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ENGINESTAFF LIMITED

Company number 09452049

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2020 DS01 Application to strike the company off the register
08 Apr 2020 TM01 Termination of appointment of Chris Martin Kenneally as a director on 16 March 2020
06 Mar 2020 AP01 Appointment of Mr Chris Martin Kenneally as a director on 5 March 2020
05 Mar 2020 TM01 Termination of appointment of Chris Martin Kenneally as a director on 5 March 2020
25 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
10 Sep 2019 AA Micro company accounts made up to 31 December 2018
21 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
04 Sep 2018 AA Micro company accounts made up to 31 December 2017
22 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
16 Nov 2017 PSC01 Notification of Saman Tabrizi as a person with significant control on 19 July 2017
23 Aug 2017 AA Micro company accounts made up to 31 December 2016
23 Aug 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 December 2016
06 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
05 Dec 2016 AA Micro company accounts made up to 30 June 2016
25 Feb 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
30 Sep 2015 AP01 Appointment of Mr Chris Kenneally as a director on 17 September 2015
04 Aug 2015 TM01 Termination of appointment of Steven William Kirkpatrick as a director on 21 July 2015
26 Jun 2015 AA01 Current accounting period extended from 28 February 2016 to 30 June 2016
24 Jun 2015 AP01 Appointment of Mr Steven William Kirkpatrick as a director on 4 June 2015
24 Jun 2015 TM01 Termination of appointment of Mark Sammy Znowski as a director on 4 June 2015
24 Jun 2015 AP01 Appointment of Mr Phillip Lionel Ullmann as a director on 4 June 2015
24 Jun 2015 AP01 Appointment of Mr Jack Rainer Ullmann as a director on 4 June 2015
24 Jun 2015 AD01 Registered office address changed from 135 Park Street Park Street London SE1 9EA United Kingdom to Chevron House 346 Long Lane Hillingdon Uxbridge Middlesex UB10 9PF on 24 June 2015