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ENGINEERING MANAGEMENT LIMITED

Company number 07962256

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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)
05 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
07 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with updates
01 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
05 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
19 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: share buy backs 05/05/2023
09 May 2023 SH06 Cancellation of shares. Statement of capital on 5 May 2023
  • GBP 85,770
05 May 2023 TM01 Termination of appointment of David George Chapman as a director on 30 April 2023
08 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
01 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
08 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
13 Apr 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
17 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
29 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
16 Jun 2020 MA Memorandum and Articles of Association
16 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with updates
14 Aug 2019 MR04 Satisfaction of charge 079622560004 in full
17 Jul 2019 SH03 Purchase of own shares.
16 May 2019 SH06 Cancellation of shares. Statement of capital on 24 April 2019
  • GBP 100,078.00
01 May 2019 AA Total exemption full accounts made up to 31 December 2018
18 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with updates
02 Jan 2019 TM01 Termination of appointment of John Rawcliffe Avery Crabtree as a director on 31 December 2018
01 Oct 2018 TM01 Termination of appointment of Kamal Chauhan as a director on 28 September 2018
23 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
20 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with updates