RE-ENGAGE LTD

Company number 07869142

Date	Type	Description	View / Download
01 Feb 2017	AP01	Appointment of Mr Alan Stewart Gilfillan as a director on 18 January 2017	(2 pages)
17 Jan 2017	AA	Full accounts made up to 31 March 2016	(43 pages)
12 Jan 2017	AP01	Appointment of Sir John Humphrey De Trafford as a director on 31 December 2016	(2 pages)
16 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	(4 pages)
14 Dec 2016	TM01	Termination of appointment of Helen Dempsey Munro Mbe as a director on 13 July 2016	(1 page)
14 Dec 2016	TM01	Termination of appointment of Pamela Holmes as a director on 13 July 2016	(1 page)
14 Dec 2016	TM01	Termination of appointment of Rosemary Anne Brown as a director on 16 March 2016	(1 page)
25 Feb 2016	CH01	Director's details changed for Ms Claire Emma Harris on 8 May 2015	(2 pages)
21 Dec 2015	AA	Full accounts made up to 31 March 2015	(37 pages)
14 Dec 2015	AR01	Annual return made up to 2 December 2015 no member list	(12 pages)
14 Dec 2015	TM01	Termination of appointment of Trevor Michael Lyttleton Mbe as a director on 22 July 2015	(1 page)
14 Dec 2015	CH01	Director's details changed for Mr Philip Kelvin on 18 November 2015	(2 pages)
21 Jul 2015	AP01	Appointment of Mrs Rosemary Anne Brown as a director on 21 April 2015	(2 pages)
19 Dec 2014	AR01	Annual return made up to 2 December 2014 no member list	(12 pages)
19 Dec 2014	AD01	Registered office address changed from 15 Henrietta Street London WC2E 8QG to 2 Grosvenor Gardens London SW1W 0DH on 19 December 2014	(1 page)
12 Dec 2014	AP01	Appointment of Mr Saul Jonathan Betmead as a director on 1 April 2014	(2 pages)
17 Nov 2014	AP01	Appointment of Mr Philip Kelvin as a director on 1 April 2014	(2 pages)
17 Nov 2014	AP01	Appointment of Ms Sally-Anne Wilkinson as a director on 1 April 2014	(2 pages)
17 Nov 2014	AP01	Appointment of Ms Claire Emma Harris as a director on 1 April 2014	(2 pages)
23 Oct 2014	AA	Full accounts made up to 31 March 2014	(39 pages)
30 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
05 Dec 2013	AR01	Annual return made up to 2 December 2013 no member list	(8 pages)
05 Dec 2013	CH01	Director's details changed for Mr Christian Grobel on 30 June 2013	(2 pages)
05 Dec 2013	CH03	Secretary's details changed for Mr Christian Grobel on 30 June 2013	(2 pages)
20 Nov 2013	AA	Full accounts made up to 31 March 2013	(36 pages)

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