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ENGEN GROUP LIMITED

Company number 07434108

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
05 Sep 2017 CH01 Director's details changed for Graeme Clive Boiardini on 3 September 2017
05 Sep 2017 CH01 Director's details changed for Graeme Clive Boiardini on 5 September 2017
05 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-03
05 Sep 2017 CH01 Director's details changed for Moira Evelyn Boiardini on 30 August 2017
03 Sep 2017 AD01 Registered office address changed from The Clock Tower Stansted Park Rowlands Castle Hampshire PO9 6DX to Metro House Northgate Chichester PO19 1BE on 3 September 2017
03 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with updates
28 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
25 Nov 2016 AP01 Appointment of Moira Evelyn Boiardini as a director on 10 February 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
09 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2016 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
21 Sep 2015 TM02 Termination of appointment of David Ian Green as a secretary on 21 September 2015
21 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100

Statement of capital on 2014-11-13
  • GBP 100
27 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
16 Oct 2013 TM01 Termination of appointment of David Green as a director
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Jul 2013 SH10 Particulars of variation of rights attached to shares
19 Jul 2013 SH08 Change of share class name or designation
19 Jul 2013 SH01 Statement of capital following an allotment of shares on 8 July 2013
  • GBP 100
19 Jul 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jul 2013 MEM/ARTS Memorandum and Articles of Association