Companies House does not verify the accuracy of the information filed

Advanced company search

ENGYM SERVICES LIMITED

Company number SC378964

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Nov 2013	AP01	Appointment of Caroline Carroll as a director	View PDF Appointment of Caroline Carroll as a director - link opens in a new window - 3 pages (3 pages)
07 Oct 2013	SH02	Sub-division of shares on 22 July 2013	View PDF Sub-division of shares on 22 July 2013 - link opens in a new window - 5 pages (5 pages)
27 Sep 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 125 ordinary shares of £1.00 be subdivided INT0 12500 ordinary shares of £0.01 22/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 125 ordinary shares of £1.00 be subdivided INT0 12500 ordinary shares of £0.01 22/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 27 pages (27 pages)
20 Jun 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	View PDF Annual return made up to 21 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 3 pages (3 pages)
29 Nov 2012	SH01	Statement of capital following an allotment of shares on 28 May 2012 GBP 125	View PDF Statement of capital following an allotment of shares on 28 May 2012 GBP 125 - link opens in a new window - 4 pages (4 pages)
29 Nov 2012	AP01	Appointment of Charlene O'connor as a director	View PDF Appointment of Charlene O'connor as a director - link opens in a new window - 3 pages (3 pages)
29 Nov 2012	AP01	Appointment of Peter Kevin Moore as a director	View PDF Appointment of Peter Kevin Moore as a director - link opens in a new window - 3 pages (3 pages)
08 Jun 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	View PDF Annual return made up to 21 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 4 pages (4 pages)
21 Jun 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	View PDF Annual return made up to 21 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Mar 2011	AP01	Appointment of Owen Barrett as a director	View PDF Appointment of Owen Barrett as a director - link opens in a new window - 3 pages (3 pages)
22 Mar 2011	SH01	Statement of capital following an allotment of shares on 18 February 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 18 February 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 May 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

Tell us what you think of this service Is there anything wrong with this page?