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ENGINEF HOLDING LIMITED

Company number 10387522

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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)
20 Apr 2020 TM01 Termination of appointment of Syed Furqan Ahmed as a director on 20 April 2020
13 Mar 2020 AP01 Appointment of Mr Iyad Naser Adel Abu Hweij as a director on 12 March 2020
06 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with updates
06 Mar 2020 SH01 Statement of capital following an allotment of shares on 7 February 2020
  • GBP 11,220
06 Mar 2020 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 10,640
06 Mar 2020 SH01 Statement of capital following an allotment of shares on 25 November 2019
  • GBP 10,100
19 Dec 2019 CH01 Director's details changed for Syed Furqan Ahmed on 1 October 2018
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with updates
11 Oct 2019 SH01 Statement of capital following an allotment of shares on 10 October 2019
  • GBP 10,075
10 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with updates
10 Oct 2019 SH01 Statement of capital following an allotment of shares on 7 October 2019
  • GBP 10,050
08 Oct 2019 TM01 Termination of appointment of Mohammad Fawad Akber as a director on 7 October 2019
06 Mar 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
03 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
03 Jul 2018 AA Total exemption full accounts made up to 31 March 2017
14 May 2018 AA01 Current accounting period shortened from 30 September 2017 to 31 March 2017
12 Apr 2018 AP01 Appointment of Mark Allcock as a director on 12 April 2018
12 Apr 2018 TM01 Termination of appointment of Richard Anthony Leigh as a director on 12 April 2018
07 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with updates
07 Feb 2018 PSC05 Change of details for Allcock Family Office Ltd as a person with significant control on 3 November 2017
25 Sep 2017 AP01 Appointment of Syed Furqan Ahmed as a director on 24 September 2017
14 Sep 2017 TM01 Termination of appointment of Mark Allcock as a director on 14 September 2017
20 Mar 2017 AP01 Appointment of Mohammad Fawad Akber as a director on 26 January 2017
22 Feb 2017 AD01 Registered office address changed from C/O C/O Clarkson Hyde 33 Cavendish Square London W1G 0PW United Kingdom to C/O Clarkson Hyde Llp Chancery House St. Nicholas Way Sutton SM1 1JB on 22 February 2017