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ENGENERA PLC

Company number 08550970

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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)
12 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jan 2016	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
01 Aug 2014	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
17 Apr 2014	TM01	Termination of appointment of Bryan Glendinning as a director	View PDF Termination of appointment of Bryan Glendinning as a director - link opens in a new window - 2 pages (2 pages)
28 Feb 2014	AP01	Appointment of Mr Charles William Clements as a director	View PDF Appointment of Mr Charles William Clements as a director - link opens in a new window - 2 pages (2 pages)
28 Feb 2014	TM01	Termination of appointment of Stuart Glass as a director	View PDF Termination of appointment of Stuart Glass as a director - link opens in a new window - 1 page (1 page)
28 Feb 2014	TM01	Termination of appointment of Mark Emlick as a director	View PDF Termination of appointment of Mark Emlick as a director - link opens in a new window - 1 page (1 page)
28 Feb 2014	TM02	Termination of appointment of Stuart Glass as a secretary	View PDF Termination of appointment of Stuart Glass as a secretary - link opens in a new window - 1 page (1 page)
22 Nov 2013	MR01	Registration of charge 085509700002	View PDF Registration of charge 085509700002 - link opens in a new window - 34 pages (34 pages)
05 Nov 2013	MR01	Registration of charge 085509700001	View PDF Registration of charge 085509700001 - link opens in a new window - 18 pages (18 pages)
13 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 14 pages (14 pages)
13 Jun 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
03 Jun 2013	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 4 pages (4 pages)
31 May 2013	NEWINC	Incorporation Statement of capital on 2013-05-31 GBP 60,000	View PDF Incorporation Statement of capital on 2013-05-31 GBP 60,000 - link opens in a new window - 35 pages (35 pages)

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