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ENGINE BROTHER CAPITAL CONSTRUCTION LTD

Company number 13198039

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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)
31 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	View PDF Confirmation statement made on 14 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	View PDF Confirmation statement made on 14 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with updates	View PDF Confirmation statement made on 14 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2022	PSC01	Notification of Stephen Alexander Goldstein as a person with significant control on 11 January 2022	View PDF Notification of Stephen Alexander Goldstein as a person with significant control on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	SH01	Statement of capital following an allotment of shares on 11 January 2022 GBP 225	View PDF Statement of capital following an allotment of shares on 11 January 2022 GBP 225 - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	PSC05	Change of details for Engine Brother Capital Ltd as a person with significant control on 11 January 2022	View PDF Change of details for Engine Brother Capital Ltd as a person with significant control on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	TM01	Termination of appointment of Yifeng Li as a director on 18 November 2021	View PDF Termination of appointment of Yifeng Li as a director on 18 November 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2021	AP01	Appointment of Mr Stephen Alexander Goldstein as a director on 18 November 2021	View PDF Appointment of Mr Stephen Alexander Goldstein as a director on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	AD01	Registered office address changed from Essence Property 41 Essex Street Birmingham West Midlands B5 4TR England to Malvern House New Road Solihull B91 3DL on 24 November 2021	View PDF Registered office address changed from Essence Property 41 Essex Street Birmingham West Midlands B5 4TR England to Malvern House New Road Solihull B91 3DL on 24 November 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	TM01	Termination of appointment of Ziyi Wang as a director on 2 July 2021	View PDF Termination of appointment of Ziyi Wang as a director on 2 July 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	AA01	Current accounting period extended from 28 February 2022 to 30 April 2022	View PDF Current accounting period extended from 28 February 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
12 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-12 GBP 100 - link opens in a new window - 36 pages (36 pages)

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