THE ENGINE GROUP LIMITED

Company number 05015446

Date	Type	Description	View / Download
08 Mar 2022	AP01	Appointment of Mr Jonathan Andrew Peachey as a director on 8 March 2022	(2 pages)
08 Mar 2022	TM01	Termination of appointment of William Michael Thompson as a director on 8 March 2022	(1 page)
08 Mar 2022	TM01	Termination of appointment of Lawrence Jeffrey Diamond as a director on 8 March 2022	(1 page)
08 Mar 2022	TM01	Termination of appointment of Paul Jason Caine as a director on 8 March 2022	(1 page)
08 Mar 2022	TM02	Termination of appointment of Mary Louise Cole as a secretary on 8 March 2022	(1 page)
08 Mar 2022	TM01	Termination of appointment of Collin Roy Abert as a director on 8 March 2022	(1 page)
14 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	(3 pages)
29 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(29 pages)
29 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(53 pages)
29 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
29 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
01 Oct 2021	AP01	Appointment of William Michael Thompson as a director on 22 July 2021	(2 pages)
01 Oct 2021	TM01	Termination of appointment of James Nicholas Peter Moffatt as a director on 31 August 2021	(1 page)
20 Aug 2021	MR04	Satisfaction of charge 050154460013 in full	(1 page)
20 Aug 2021	MR04	Satisfaction of charge 050154460014 in full	(1 page)
15 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(31 pages)
15 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(53 pages)
15 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
15 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
15 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	(3 pages)
14 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	(3 pages)
25 Jul 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(35 pages)
25 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(59 pages)
25 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
25 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)