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ENGAUGED LIMITED

Company number 07869240

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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)
06 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
26 Sep 2016 AD01 Registered office address changed from Unit 12-14 Macon Court Herald Drive Crewe Cheshire CW1 6EA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 26 September 2016
26 Sep 2016 CH01 Director's details changed for Mr Stephen David Mccormick on 23 September 2016
26 Sep 2016 CH01 Director's details changed for Mr Stephen Brian Whitmore on 23 September 2016
22 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Dec 2014 SH01 Statement of capital following an allotment of shares on 3 December 2014
  • GBP 100
16 Dec 2014 SH01 Statement of capital following an allotment of shares on 3 December 2014
  • GBP 100
16 Dec 2014 SH01 Statement of capital following an allotment of shares on 3 December 2014
  • GBP 100
16 Dec 2014 SH01 Statement of capital following an allotment of shares on 3 December 2014
  • GBP 100
15 Dec 2014 AP01 Appointment of Mr Stephen David Mccormick as a director on 3 December 2014
12 Dec 2014 CERTNM Company name changed ksbr consulting LIMITED\certificate issued on 12/12/14
  • RES15 ‐ Change company name resolution on 2014-12-03
12 Dec 2014 CONNOT Change of name notice
03 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
19 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1
03 Jan 2014 CH01 Director's details changed for Mr Stephen Brian Whitmore on 3 January 2014
30 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
02 Dec 2011 NEWINC Incorporation