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THE ENGINE GROUP LIMITED

Company number 05015446

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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)
06 Aug 2012 AP01 Appointment of Ms Stephanie Spring as a director
02 Aug 2012 TM01 Termination of appointment of Simon Clift as a director
02 Aug 2012 TM01 Termination of appointment of Peter Harris as a director
26 Jul 2012 SH01 Statement of capital following an allotment of shares on 10 July 2012
  • GBP 2,279.82
26 Jul 2012 SH01 Statement of capital following an allotment of shares on 18 July 2012
  • GBP 2,280.81
06 Jun 2012 SH01 Statement of capital following an allotment of shares on 21 May 2012
  • GBP 2,276.73
03 Apr 2012 TM01 Termination of appointment of Martin Puris as a director
07 Feb 2012 SH01 Statement of capital following an allotment of shares on 17 January 2012
  • GBP 2,247.76
31 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
21 Nov 2011 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 2,236.80
08 Nov 2011 SH01 Statement of capital following an allotment of shares on 9 October 2011
  • GBP 2,243.62
03 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
30 Sep 2011 SH01 Statement of capital following an allotment of shares on 8 September 2011
  • GBP 2,231.99
19 Sep 2011 SH01 Statement of capital following an allotment of shares on 8 September 2011
  • GBP 2,231.76
13 Sep 2011 SH01 Statement of capital following an allotment of shares on 31 August 2011
  • GBP 2,193.27
13 Sep 2011 SH01 Statement of capital following an allotment of shares on 22 August 2011
  • GBP 2,191.67
07 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 11
16 Aug 2011 SH01 Statement of capital following an allotment of shares on 8 August 2011
  • GBP 2,186.16
27 Jul 2011 SH01 Statement of capital following an allotment of shares on 14 July 2011
  • GBP 2,171.12
27 Jul 2011 SH01 Statement of capital following an allotment of shares on 19 July 2011
  • GBP 2,171.12
15 Jul 2011 SH01 Statement of capital following an allotment of shares on 12 July 2011
  • GBP 2,099.29
06 Jul 2011 SH01 Statement of capital following an allotment of shares on 20 June 2011
  • GBP 2,088.60
29 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 10
04 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 9
04 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 8