ENGCO SERVICES LIMITED

Company Documents

DateDescription
19/10/1519 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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25/02/1525 February 2015 Annual return made up to 16 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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16/01/1416 January 2014 Annual return made up to 16 January 2014 with full list of shareholders

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01/11/131 November 2013 31/01/13 TOTAL EXEMPTION FULL

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27/02/1327 February 2013 Annual return made up to 16 January 2013 with full list of shareholders

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12/12/1212 December 2012 31/01/12 TOTAL EXEMPTION FULL

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31/01/1231 January 2012 Annual return made up to 16 January 2012 with full list of shareholders

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08/11/118 November 2011 31/01/11 TOTAL EXEMPTION FULL

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31/01/1131 January 2011 Annual return made up to 16 January 2011 with full list of shareholders

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29/01/1129 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES BOWLES / 01/05/2010

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29/01/1129 January 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS JANE MARGARET BOWLES / 01/05/2010

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06/10/106 October 2010 31/01/10 TOTAL EXEMPTION FULL

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01/09/101 September 2010 REGISTERED OFFICE CHANGED ON 01/09/2010 FROM 35 BEACH ROAD SCRATBY GREAT YARMOUTH NORFOLK NR29 3AJ

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10/02/1010 February 2010 Annual return made up to 16 January 2010 with full list of shareholders

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES BOWLES / 16/01/2010

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02/11/092 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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02/03/092 March 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 SECRETARY APPOINTED MRS JANE MARGARET BOWLES

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12/02/0912 February 2009 APPOINTMENT TERMINATED SECRETARY JOSESPH BOWLES

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01/12/081 December 2008 31/01/08 TOTAL EXEMPTION FULL

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22/01/0822 January 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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01/12/071 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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24/01/0724 January 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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09/02/069 February 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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08/02/058 February 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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17/12/0417 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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06/02/046 February 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS

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22/12/0322 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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12/02/0312 February 2003 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS

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21/01/0321 January 2003 NEW SECRETARY APPOINTED

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02/12/022 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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24/06/0224 June 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/06/0224 June 2002 DIRECTOR'S PARTICULARS CHANGED

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30/05/0230 May 2002 REGISTERED OFFICE CHANGED ON 30/05/02 FROM: G OFFICE CHANGED 30/05/02 THE GARAGE 3/4 BEDFORD TERRACE,SCHOOL ROAD RINGSFIELD,BECCLES SUFFOLK,NR34 8NY

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24/01/0224 January 2002 RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS

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04/12/014 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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14/03/0114 March 2001 RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS

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30/11/0030 November 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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23/01/0023 January 2000 RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS

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18/05/9918 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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24/01/9924 January 1999 RETURN MADE UP TO 27/01/99; NO CHANGE OF MEMBERS

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30/11/9830 November 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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23/01/9823 January 1998 RETURN MADE UP TO 27/01/98; FULL LIST OF MEMBERS

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17/02/9717 February 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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10/02/9710 February 1997 RETURN MADE UP TO 27/01/97; FULL LIST OF MEMBERS

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18/10/9618 October 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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29/02/9629 February 1996 RETURN MADE UP TO 27/01/96; NO CHANGE OF MEMBERS

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03/11/953 November 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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14/02/9514 February 1995 RETURN MADE UP TO 27/01/95; NO CHANGE OF MEMBERS

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16/12/9416 December 1994 FULL ACCOUNTS MADE UP TO 31/01/94

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16/02/9416 February 1994 RETURN MADE UP TO 27/01/94; FULL LIST OF MEMBERS

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16/02/9416 February 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/02/9326 February 1993 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/02/9315 February 1993 NEW DIRECTOR APPOINTED

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08/02/938 February 1993 SECRETARY RESIGNED

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08/02/938 February 1993 DIRECTOR RESIGNED

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08/02/938 February 1993 REGISTERED OFFICE CHANGED ON 08/02/93 FROM: G OFFICE CHANGED 08/02/93 HARRINGTON CHAMBERS 26 NORTH JOHN STREET LIVERPOOL. L2 9RU.

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27/01/9327 January 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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