ENGINE LIMITED

Company Documents

DateDescription
28/04/1528 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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13/10/1413 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS HENRY JOHN CAPEL MIERS / 01/10/2013

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13/10/1413 October 2014 Annual return made up to 15 September 2014 with full list of shareholders

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02/04/142 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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03/10/133 October 2013 Annual return made up to 15 September 2013 with full list of shareholders

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03/10/133 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS HENRY JOHN CAPEL MIERS / 01/01/2013

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10/04/1310 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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12/10/1212 October 2012 Annual return made up to 15 September 2012 with full list of shareholders

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02/04/122 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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04/10/114 October 2011 Annual return made up to 15 September 2011 with full list of shareholders

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06/04/116 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE HONOR MARY CAPEL MIERS / 15/09/2010

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12/10/1012 October 2010 Annual return made up to 15 September 2010 with full list of shareholders

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07/04/107 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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13/10/0913 October 2009 Annual return made up to 15 September 2009 with full list of shareholders

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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03/10/083 October 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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09/05/089 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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15/10/0715 October 2007 RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS

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22/05/0722 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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19/10/0619 October 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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10/05/0610 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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21/10/0521 October 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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23/09/0423 September 2004 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS

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07/05/047 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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17/10/0317 October 2003 RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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18/10/0218 October 2002 RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS

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06/07/026 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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11/10/0111 October 2001 RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS

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05/07/015 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00

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05/07/015 July 2001 REGISTERED OFFICE CHANGED ON 05/07/01 FROM: G OFFICE CHANGED 05/07/01 101 WESTBOURNE TERRACE LONDON W2 6QT

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29/11/0029 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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28/11/0028 November 2000 RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS

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05/11/995 November 1999 RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS

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09/07/999 July 1999 REGISTERED OFFICE CHANGED ON 09/07/99 FROM: G OFFICE CHANGED 09/07/99 SUITE 501 INTERNATIONAL HOUSE 223 REGENT STREET LONDON W1R 8QD

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11/05/9911 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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14/10/9814 October 1998 RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS

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07/05/987 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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09/10/979 October 1997 RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS

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30/04/9730 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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16/10/9616 October 1996 RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS

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16/06/9616 June 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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03/10/953 October 1995 DIRECTOR RESIGNED

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03/10/953 October 1995 NEW DIRECTOR APPOINTED

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15/09/9515 September 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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