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ENGAGE MUTUAL SERVICES LIMITED

Company number 03088162

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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)
15 Apr 2013 AP01 Appointment of Mr Paul Geoffrey Chandler as a director
02 Jan 2013 TM01 Termination of appointment of Andrew Haigh as a director
14 Aug 2012 AUD Auditor's resignation
06 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
20 Jul 2012 AA Accounts made up to 31 December 2011
12 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
20 May 2011 TM01 Termination of appointment of William Henderson as a director
18 May 2011 TM01 Termination of appointment of David Hargrave as a director
28 Apr 2011 AP01 Appointment of Mr Andrew Thomas Gosling as a director
27 Apr 2011 AP01 Appointment of Mr Peter James Burrows as a director
12 Apr 2011 AA Accounts made up to 31 December 2010
01 Oct 2010 AP01 Appointment of Mr David Gordon Robinson as a director
03 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
06 Jul 2010 AA Accounts made up to 31 December 2009
03 Aug 2009 363a Return made up to 03/08/09; full list of members
01 Jun 2009 288b Appointment terminated director raymond pierce
01 Jun 2009 288b Appointment terminated director david clark of windermere
28 Apr 2009 AA Accounts made up to 31 December 2008
16 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 20/11/2008
29 Aug 2008 363a Return made up to 03/08/08; full list of members
05 Aug 2008 288a Director appointed mr karl jeffery dixon elliott
17 Apr 2008 AA Accounts made up to 31 December 2007
07 Mar 2008 288b Appointment terminated director penelope hemming
06 Aug 2007 363a Return made up to 03/08/07; full list of members
06 Aug 2007 190 Location of debenture register