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ENGASYNC LTD

Company number 09452741

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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 May 2020 AP01 Appointment of Mr Savvas Vassiliades as a director on 13 May 2020
13 May 2020 TM01 Termination of appointment of Elena Christodoulou as a director on 13 May 2020
18 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-17
17 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
03 Mar 2019 AA Accounts for a dormant company made up to 28 February 2019
02 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with updates
02 Oct 2018 SH01 Statement of capital following an allotment of shares on 2 October 2018
  • GBP 100
02 Oct 2018 TM01 Termination of appointment of Li Lin as a director on 2 October 2018
06 Sep 2018 AA Accounts for a dormant company made up to 28 February 2018
28 Aug 2018 AP01 Appointment of Ms. Elena Christodoulou as a director on 28 August 2018
01 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
10 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with updates
09 Aug 2017 TM01 Termination of appointment of Joaquim Magro De Almeida as a director on 9 August 2017
09 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with updates
09 Aug 2017 AP01 Appointment of Ms Li Lin as a director on 9 August 2017
09 Aug 2017 SH01 Statement of capital following an allotment of shares on 8 August 2017
  • GBP 100
03 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-02
25 Mar 2017 AA Accounts for a dormant company made up to 28 February 2017
25 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
26 Oct 2016 CH01 Director's details changed for Mr Joaquem Almeeda on 25 October 2016
12 Mar 2016 AA Accounts for a dormant company made up to 28 February 2016
12 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 100
29 Dec 2015 CERTNM Company name changed africa commodities services LIMITED\certificate issued on 29/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-23
26 Dec 2015 TM01 Termination of appointment of Anthony Jean Fortez as a director on 17 December 2015
26 Dec 2015 AP01 Appointment of Mr Joaquem Almeeda as a director on 23 December 2015