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ENGINEERING INTEGRATION LTD

Company number 09124443

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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)
11 Feb 2019 PSC05 Change of details for Engineering Integration Investments Ltd as a person with significant control on 7 February 2019
11 Feb 2019 AD01 Registered office address changed from 7 Southcourt Drive Cheltenham Gloucestershire GL53 0BU England to C/O Hats Gloucester Ltd 162 Hucclecote Road Gloucester GL3 3SH on 11 February 2019
19 Apr 2018 PSC05 Change of details for Engineering Integration Investments Ltd as a person with significant control on 19 April 2018
19 Apr 2018 AD01 Registered office address changed from The White House 162 Hucclecote Road Hucclecote Gloucester GL3 3SH to 7 Southcourt Drive Cheltenham Gloucestershire GL53 0BU on 19 April 2018
03 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
06 Feb 2018 AA Total exemption full accounts made up to 31 July 2017
02 Feb 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 April 2017
  • GBP 620
12 Jan 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 April 2017
  • GBP 130
02 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2017 SH01 Statement of capital following an allotment of shares on 28 April 2017
  • GBP 120
  • ANNOTATION Clarification a second filed SH01 was registered on 12/01/2018 and on 02/02/2018
19 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
31 Jan 2017 CH01 Director's details changed for Mr David Patrick Davey on 31 January 2017
28 Dec 2016 CH01 Director's details changed for Mr Timothy Mark Thorne on 15 December 2016
14 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
19 Aug 2016 MR01 Registration of charge 091244430001, created on 19 August 2016
11 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Mar 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 120
23 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
22 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 120
01 Dec 2014 CERTNM Company name changed mason davey associates LTD\certificate issued on 01/12/14
  • RES15 ‐ Change company name resolution on 2014-11-24
01 Dec 2014 CONNOT Change of name notice
06 Nov 2014 AP01 Appointment of Mr Timothy Mark Thorne as a director on 26 October 2014
06 Nov 2014 SH01 Statement of capital following an allotment of shares on 25 October 2014
  • GBP 120
10 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-10
  • GBP 100