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ENGN LTD

Company number NI037784

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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)
26 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 75,000
04 Sep 2015 MR04 Satisfaction of charge 1 in full
02 Jun 2015 AA Full accounts made up to 31 December 2014
02 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 75,000
06 Jun 2014 AA Full accounts made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 75,000
25 Sep 2013 AA Full accounts made up to 31 December 2012
15 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
04 Sep 2012 AA Full accounts made up to 31 December 2011
27 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
06 Dec 2011 AD01 Registered office address changed from Consilium House Technology Park Belfast Road Antrim BT41 1QS on 6 December 2011
06 Sep 2011 AA Full accounts made up to 31 December 2010
07 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
09 Jul 2010 AA Full accounts made up to 31 December 2009
02 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Bill Surgin on 1 October 2009
01 Feb 2010 CH03 Secretary's details changed for Geoffrey Brian Henderson on 1 October 2009
01 Feb 2010 CH01 Director's details changed for Colin Reid on 1 October 2009
26 Jul 2009 AC(NI) 31/12/08 annual accts
04 Feb 2009 371S(NI) 22/01/09 annual return shuttle
20 Oct 2008 AC(NI) 31/12/07 annual accts
11 Mar 2008 371SR(NI) 22/01/08
24 Aug 2007 AC(NI) 31/12/06 annual accts
08 Feb 2007 371S(NI) 22/01/07 annual return shuttle
08 Feb 2007 296(NI) Change of dirs/sec