ENGENERA PROJECT 1 LIMITED

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Company Documents

DateDescription
31/08/2531 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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22/11/2422 November 2024 Confirmation statement made on 2024-11-21 with no updates

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31/08/2431 August 2024 Total exemption full accounts made up to 2023-11-30

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20/03/2420 March 2024 Appointment of Mr Brian Robert Cormack as a director on 2024-02-20

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08/03/248 March 2024 Termination of appointment of Wilfred Marshall Waugh as a director on 2024-02-04

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20/02/2420 February 2024 Termination of appointment of Jamie Thomas Ford Morrison as a director on 2024-02-20

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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22/11/2322 November 2023 Confirmation statement made on 2023-11-21 with no updates

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01/08/231 August 2023 Registered office address changed from C/O Mha Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS England to 4 Beech Ridge Kinsbourne Green Lane Harpenden AL5 3NJ on 2023-08-01

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13/12/2213 December 2022 Confirmation statement made on 2022-11-21 with no updates

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07/12/217 December 2021 Confirmation statement made on 2021-11-21 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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11/08/2111 August 2021 Director's details changed for Mr Wilfred Waugh on 2021-08-11

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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22/11/1922 November 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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