ENGINE RECON LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/08/252 August 2025 New | Termination of appointment of Arshian Ibrahim Khan as a director on 2025-08-02 |
| 02/08/252 August 2025 New | Notification of Andreas Kaminski as a person with significant control on 2025-08-02 |
| 02/08/252 August 2025 New | Cessation of Arshian Ibrahim Khan as a person with significant control on 2025-08-02 |
| 02/08/252 August 2025 New | Appointment of Mr Andreas Kaminski as a director on 2025-08-02 |
| 24/07/2524 July 2025 New | Voluntary strike-off action has been suspended |
| 24/07/2524 July 2025 New | Voluntary strike-off action has been suspended |
| 22/07/2522 July 2025 New | First Gazette notice for voluntary strike-off |
| 22/07/2522 July 2025 New | First Gazette notice for voluntary strike-off |
| 14/07/2514 July 2025 New | Application to strike the company off the register |
| 14/06/2514 June 2025 New | Cessation of Obaid Ur Rehman as a person with significant control on 2025-06-14 |
| 14/06/2514 June 2025 New | Notification of Arshian Ibrahim Khan as a person with significant control on 2025-06-14 |
| 14/06/2514 June 2025 New | Confirmation statement made on 2025-06-14 with updates |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 23/10/2423 October 2024 | Termination of appointment of Obaid Ur Rehman as a director on 2024-10-22 |
| 04/10/244 October 2024 | Registered office address changed from Office Unit 2C ,551 Green Lane C/O Accountax Group Ltd Ilford IG3 9RJ England to 131 Cranbrook Road Suite 4 Ilford IG1 4SY on 2024-10-04 |
| 04/10/244 October 2024 | Appointment of Mr Arshian Ibrahim Khan as a director on 2024-10-04 |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/12/2217 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 29/10/2229 October 2022 | Registered office address changed from 321-323 High Road Office 1668 Chadwell Heath Romford Essex RM6 6AX England to Office Unit 2C ,551 Green Lane C/O Accountax Group Ltd Ilford IG3 9RJ on 2022-10-29 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 17/12/2117 December 2021 | Registered office address changed from 130 Plashet Road London E13 0QS England to 321-323 High Road Office 1668 Chadwell Heath Romford Essex RM6 6AX on 2021-12-17 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/08/201 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES |
| 05/04/195 April 2019 | Registered office address changed from , Unit a3 11-17 Fowler Road Hainault Business Park, Ilford, IG6 3UJ, England to 131 Cranbrook Road Suite 4 Ilford IG1 4SY on 2019-04-05 |
| 05/04/195 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR OBAID UR REHMAN / 02/04/2019 |
| 05/04/195 April 2019 | REGISTERED OFFICE CHANGED ON 05/04/2019 FROM UNIT A3 11-17 FOWLER ROAD HAINAULT BUSINESS PARK ILFORD IG6 3UJ ENGLAND |
| 19/03/1919 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR OBAID UR REHMAN / 19/03/2019 |
| 18/03/1918 March 2019 | Registered office address changed from , 16 Milton Road Grays, RM17 5EY, England to 131 Cranbrook Road Suite 4 Ilford IG1 4SY on 2019-03-18 |
| 18/03/1918 March 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM 16 MILTON ROAD GRAYS RM17 5EY ENGLAND |
| 03/12/183 December 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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