Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE ENGINE GROUP LIMITED

Company number 05015446

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
26 May 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5
26 May 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 7
26 May 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6
26 May 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2
05 Apr 2011 SH01 Statement of capital following an allotment of shares on 21 March 2011
  • GBP 2,085.16
09 Feb 2011 SH01 Statement of capital following an allotment of shares on 26 January 2011
  • GBP 2,084.21
27 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
25 Jan 2011 SH01 Statement of capital following an allotment of shares on 11 January 2011
  • GBP 2,084.92
25 Jan 2011 AD03 Register(s) moved to registered inspection location
25 Jan 2011 AD02 Register inspection address has been changed
10 Jan 2011 AP01 Appointment of Martin Puris as a director
  • ANNOTATION The form is a duplicate of form AP01 registered on 05/01/2011
07 Jan 2011 SH01 Statement of capital following an allotment of shares on 7 December 2010
  • GBP 2,083.63
05 Jan 2011 AP01 Appointment of Martin Puris as a director
29 Dec 2010 SH01 Statement of capital following an allotment of shares on 15 October 2010
  • GBP 2,920.37
14 Dec 2010 AP01 Appointment of Thomas Scriven as a director
14 Dec 2010 AP01 Appointment of Dr Matthias Allgaier as a director
13 Dec 2010 SH06 Cancellation of shares. Statement of capital on 13 December 2010
  • GBP 1,960.64
13 Dec 2010 SH03 Purchase of own shares.
06 Dec 2010 SH01 Statement of capital following an allotment of shares on 30 November 2010
  • GBP 2,983.36
06 Dec 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2010 SH20 Statement by directors
01 Dec 2010 CAP-SS Solvency statement dated 30/11/10
01 Dec 2010 SH19 Statement of capital on 1 December 2010
  • GBP 2,983.36
01 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced by £16,892,916 01/12/2010