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THE ENGINE ROOM BAR LIMITED

Company number 15119142

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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)
24 Sep 2024	AA01	Current accounting period extended from 30 September 2024 to 31 October 2024	View PDF Current accounting period extended from 30 September 2024 to 31 October 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with updates	View PDF Confirmation statement made on 5 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2023	PSC01	Notification of Nigel Anthony Roissetter as a person with significant control on 6 September 2023	View PDF Notification of Nigel Anthony Roissetter as a person with significant control on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Oct 2023	SH01	Statement of capital following an allotment of shares on 7 October 2023 GBP 35,000	View PDF Statement of capital following an allotment of shares on 7 October 2023 GBP 35,000 - link opens in a new window - 3 pages (3 pages)
07 Oct 2023	PSC07	Cessation of Nigel Roissetter as a person with significant control on 7 October 2023	View PDF Cessation of Nigel Roissetter as a person with significant control on 7 October 2023 - link opens in a new window - 1 page (1 page)
07 Oct 2023	TM02	Termination of appointment of Nigel Roissetter as a secretary on 7 October 2023	View PDF Termination of appointment of Nigel Roissetter as a secretary on 7 October 2023 - link opens in a new window - 1 page (1 page)
07 Oct 2023	AP03	Appointment of Mr Ian Marshall as a secretary on 7 October 2023	View PDF Appointment of Mr Ian Marshall as a secretary on 7 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Oct 2023	AP01	Appointment of Mr Alastair Mark Turner as a director on 7 October 2023	View PDF Appointment of Mr Alastair Mark Turner as a director on 7 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Oct 2023	AP01	Appointment of Mr Michael Sidney Verrall as a director on 7 October 2023	View PDF Appointment of Mr Michael Sidney Verrall as a director on 7 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Oct 2023	AP01	Appointment of Mr John Edward Allan Comer as a director on 7 October 2023	View PDF Appointment of Mr John Edward Allan Comer as a director on 7 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Oct 2023	AP01	Appointment of Mr Philip Edward Holley as a director on 7 October 2023	View PDF Appointment of Mr Philip Edward Holley as a director on 7 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Oct 2023	AP01	Appointment of Mr Andrew George Wood as a director on 7 October 2023	View PDF Appointment of Mr Andrew George Wood as a director on 7 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Oct 2023	SH01	Statement of capital following an allotment of shares on 7 October 2023 GBP 22,500	View PDF Statement of capital following an allotment of shares on 7 October 2023 GBP 22,500 - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	CERTNM	Company name changed the engine room bar (2023) LIMITED\certificate issued on 07/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-06	View PDF Company name changed the engine room bar (2023) LIMITED\certificate issued on 07/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-06 - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-06 GBP 100	View PDF Incorporation Statement of capital on 2023-09-06 GBP 100 - link opens in a new window - 29 pages (29 pages)

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