ENGIN GROUP CONSORCIUM LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-13 with no updates |
| 16/07/2516 July 2025 New | Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 2025-07-16 |
| 11/06/2511 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-13 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/07/2321 July 2023 | Director's details changed for Mr Engin Kale on 2023-07-13 |
| 21/07/2321 July 2023 | Change of details for Mr Engin Kale as a person with significant control on 2023-07-13 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-13 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/09/1926 September 2019 | PREVSHO FROM 29/12/2018 TO 28/12/2018 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 09/11/189 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 28/09/1828 September 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 10/10/1610 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 05/01/165 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 29/09/1529 September 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 03/09/153 September 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 08/10/148 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 05/08/145 August 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 05/08/145 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ENGIN KALE / 12/07/2014 |
| 13/11/1313 November 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 04/11/134 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 05/07/135 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE PROVAN |
| 31/10/1231 October 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/08/114 August 2011 | DIRECTOR APPOINTED MS STEPHANIE LOUISE PROVAN |
| 04/08/114 August 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN ADIE |
| 05/11/105 November 2010 | CURRSHO FROM 31/07/2011 TO 31/12/2010 |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED MR JOHN ADIE |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ASDIL (U.K.) LIMITED |
| 13/07/1013 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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