ENGENERA PROJECT 1 LIMITED

Company number 12329479

Date	Type	Description	View / Download
22 Nov 2024	CS01	Confirmation statement made on 21 November 2024 with no updates	(3 pages)
31 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	(8 pages) Download iXBRL
20 Mar 2024	AP01	Appointment of Mr Brian Robert Cormack as a director on 20 February 2024	(2 pages)
08 Mar 2024	TM01	Termination of appointment of Wilfred Marshall Waugh as a director on 4 February 2024	(1 page)
20 Feb 2024	TM01	Termination of appointment of Jamie Thomas Ford Morrison as a director on 20 February 2024	(1 page)
30 Nov 2023	AA	Total exemption full accounts made up to 30 November 2022	(8 pages) Download iXBRL
22 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with no updates	(3 pages)
01 Aug 2023	AD01	Registered office address changed from C/O Mha Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS England to 4 Beech Ridge Kinsbourne Green Lane Harpenden AL5 3NJ on 1 August 2023	(1 page)
13 Dec 2022	CS01	Confirmation statement made on 21 November 2022 with no updates	(3 pages)
31 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	(8 pages) Download iXBRL
07 Dec 2021	CS01	Confirmation statement made on 21 November 2021 with no updates	(3 pages)
20 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	(8 pages) Download iXBRL
11 Aug 2021	CH01	Director's details changed for Mr Wilfred Waugh on 11 August 2021	(2 pages)
07 Dec 2020	CS01	Confirmation statement made on 21 November 2020 with no updates	(3 pages)
18 Nov 2020	CH01	Director's details changed for Mr Wilfred Waugh on 18 November 2020	(2 pages)
18 Nov 2020	PSC05	Change of details for Engenera Green Bonds Plc as a person with significant control on 1 June 2020	(2 pages)
18 Nov 2020	CH02	Director's details changed for Engenera Green Bonds Plc on 17 November 2020	(1 page)
18 Nov 2020	AP01	Appointment of Mr Wilfred Waugh as a director on 6 July 2020	(2 pages)
18 Nov 2020	TM01	Termination of appointment of Bryan Glendinning as a director on 1 November 2020	(1 page)
16 Nov 2020	CH02	Director's details changed for Engenera Green Bonds Plc on 1 November 2020	(1 page)
02 Nov 2020	AD01	Registered office address changed from The Greenhouse Greencroft Industrial Park Stanley DH9 7XN England to C/O Mha Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2 November 2020	(1 page)
16 Jul 2020	AP01	Appointment of Mr Jamie Thomas Ford Morrison as a director on 6 July 2020	(2 pages)
16 Jan 2020	MR01	Registration of charge 123294790001, created on 6 January 2020	(29 pages)
22 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-22 GBP 1	(10 pages)