ENGEN RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Compulsory strike-off action has been suspended |
| 15/07/2515 July 2025 New | Compulsory strike-off action has been suspended |
| 10/06/2510 June 2025 | First Gazette notice for compulsory strike-off |
| 10/06/2510 June 2025 | First Gazette notice for compulsory strike-off |
| 25/04/2525 April 2025 | Registered office address changed to PO Box 4385, 05576982 - Companies House Default Address, Cardiff, CF14 8LH on 2025-04-25 |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 03/11/233 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/10/2115 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/03/2117 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 30/09/2030 September 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 29/05/1929 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 24/05/1824 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, SECRETARY STRONACHS SECRETARIES LIMITED |
| 28/02/1828 February 2018 | SECRETARY APPOINTED MR JOHN BRIAN GREGORY |
| 10/10/1710 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/09/1528 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE WISHART FRASER STRACHAN / 02/03/2015 |
| 28/09/1528 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAURENCE ROBERTSON / 03/04/2015 |
| 28/09/1528 September 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/09/1429 September 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 15/08/1415 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/10/1310 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE WISHART FRASER STRACHAN / 01/06/2013 |
| 10/10/1310 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 10/10/1310 October 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRONACHS SECRETARIES LIMITED / 01/01/2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/09/1228 September 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/10/116 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 29/06/1129 June 2011 | DIRECTOR APPOINTED JOHN BRIAN GREGORY |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JEREMY TYRIE |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/10/1026 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/11/0914 November 2009 | PREVEXT FROM 31/12/2008 TO 31/03/2009 |
| 30/10/0930 October 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT LEASK |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL GAYTON |
| 16/02/0916 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE STRACHAN / 31/08/2008 |
| 16/02/0916 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERTSON / 04/07/2008 |
| 08/12/088 December 2008 | CAPITALS NOT ROLLED UP |
| 31/10/0831 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | USD IC 21014543/18000000 28/08/08 USD SR 3014543@1=3014543 |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN TICKELL |
| 04/08/084 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/07/0830 July 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATED SECRETARY STRONACHS |
| 22/05/0822 May 2008 | SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED |
| 01/05/081 May 2008 | AUTHORISE AGREEMENT 07/04/2008 |
| 16/04/0816 April 2008 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 16/04/0816 April 2008 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 16/04/0816 April 2008 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 06/12/076 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | NEW SECRETARY APPOINTED |
| 23/08/0623 August 2006 | SECRETARY RESIGNED |
| 07/08/067 August 2006 | REGISTERED OFFICE CHANGED ON 07/08/06 FROM: 15 APPOLD STREET LONDON EC2A 2HB |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | COMPANY NAME CHANGED EXMAR OIL AND GAS LTD CERTIFICATE ISSUED ON 21/04/06 |
| 22/03/0622 March 2006 | NC INC ALREADY ADJUSTED 28/02/06 |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/12/0529 December 2005 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 07/10/057 October 2005 | NEW SECRETARY APPOINTED |
| 07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
| 07/10/057 October 2005 | DIRECTOR RESIGNED |
| 07/10/057 October 2005 | SECRETARY RESIGNED |
| 28/09/0528 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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