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ENGENERA PROJECT 6 LIMITED

Company number 11809561

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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)
18 Feb 2021	AP01	Appointment of Mr Jamie Thomas Ford Morrison as a director on 4 February 2021	View PDF Appointment of Mr Jamie Thomas Ford Morrison as a director on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	AP01	Appointment of Mr Bryan Glendinning as a director on 4 February 2021	View PDF Appointment of Mr Bryan Glendinning as a director on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with updates	View PDF Confirmation statement made on 5 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 Oct 2019	AA01	Current accounting period extended from 28 February 2020 to 31 March 2020	View PDF Current accounting period extended from 28 February 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
15 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
11 Jul 2019	PSC07	Cessation of Michael John Hughes as a person with significant control on 26 June 2019	View PDF Cessation of Michael John Hughes as a person with significant control on 26 June 2019 - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	PSC02	Notification of Solar Growth Limited as a person with significant control on 26 June 2019	View PDF Notification of Solar Growth Limited as a person with significant control on 26 June 2019 - link opens in a new window - 4 pages (4 pages)
07 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-06 - link opens in a new window - 3 pages (3 pages)
22 Feb 2019	PSC04	Change of details for Mr Michael John Hughes as a person with significant control on 22 February 2019	View PDF Change of details for Mr Michael John Hughes as a person with significant control on 22 February 2019 - link opens in a new window - 2 pages (2 pages)
06 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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