ENGINEERED GREEN TECHNOLOGIES LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewConfirmation statement made on 2025-09-02 with updates

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09/09/259 September 2025 NewTermination of appointment of Vineet Sharma as a director on 2025-05-31

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28/03/2528 March 2025 Total exemption full accounts made up to 2024-06-30

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11/03/2511 March 2025 Director's details changed for August 17Th on 2025-02-20

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20/02/2520 February 2025 Registered office address changed from Ground Floor Chiswick Gate 598-608 Chiswick High Road London W4 5RT England to C/O Gkp Viglen House Alperton Lane Wembley HA0 1HD on 2025-02-20

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27/09/2427 September 2024 Confirmation statement made on 2024-09-02 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-06-30

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02/10/232 October 2023 Confirmation statement made on 2023-09-02 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-06-30

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01/03/231 March 2023 Director's details changed for August 17Th on 2023-03-01

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01/03/231 March 2023 Termination of appointment of Atul Sharma as a secretary on 2022-09-05

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01/10/221 October 2022 Registered office address changed from 110 Viglen House Alperton Lane Wembley Middlesex HA0 1HD to Ground Floor Chiswick Gate 598-608 Chiswick High Road London W4 5RT on 2022-10-01

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Previous accounting period shortened from 2021-06-30 to 2021-06-29

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30/09/2130 September 2021 Confirmation statement made on 2021-09-15 with no updates

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29/07/2129 July 2021 Appointment of Mr Rostan Tahmasebi as a director on 2021-07-01

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/06/2121 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/03/1827 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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27/03/1827 March 2018 APPOINTMENT TERMINATED, DIRECTOR NALIN MARAMBE

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/06/1727 June 2017 DIRECTOR APPOINTED MR NALIN NANDA KUMAR MARAMBE

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12/06/1712 June 2017 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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12/06/1712 June 2017 REREGISTRATION MEMORANDUM AND ARTICLES

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12/06/1712 June 2017 REREG PLC TO PRI; RES02 PASS DATE:05/06/2017

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12/06/1712 June 2017 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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11/01/1711 January 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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06/09/166 September 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AUGUST 17TH / 05/09/2016

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06/09/166 September 2016 SECRETARY'S CHANGE OF PARTICULARS / MR ATUL KUMAR SHARMA / 05/09/2016

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12/01/1612 January 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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26/11/1526 November 2015 Annual return made up to 22 September 2015 with full list of shareholders

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06/08/156 August 2015 APPOINTMENT TERMINATED, DIRECTOR DEREK ELLIS

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14/01/1514 January 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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18/12/1418 December 2014 Annual return made up to 22 September 2014 with full list of shareholders

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11/09/1411 September 2014 APPOINTMENT TERMINATED, DIRECTOR ROSTAM TAHMASEBI

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10/01/1410 January 2014 DIRECTOR APPOINTED MR ROSTAM TAHMASEBI

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07/01/147 January 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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26/09/1326 September 2013 Annual return made up to 22 September 2013 with full list of shareholders

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21/12/1221 December 2012 CURREXT FROM 31/12/2012 TO 30/06/2013

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04/10/124 October 2012 DIRECTOR APPOINTED MR. DEREK LEONARD ELLIS

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04/10/124 October 2012 APPOINTMENT TERMINATED, DIRECTOR SANJAY THAKRAR

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04/10/124 October 2012 Annual return made up to 22 September 2012 with full list of shareholders

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24/08/1224 August 2012 DIRECTOR APPOINTED MR. VINEET SHARMA

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04/07/124 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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29/06/1229 June 2012 05/12/11 STATEMENT OF CAPITAL GBP 1620032.628895

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20/06/1220 June 2012 SECTION 519

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04/01/124 January 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/01/124 January 2012 COMPANY NAME CHANGED EUROLAND GREEN TECHNOLOGIES PLC CERTIFICATE ISSUED ON 04/01/12

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01/11/111 November 2011 REGISTERED OFFICE CHANGED ON 01/11/2011 FROM 94 NEW BOND STREET LONDON W1S 1SJ UNITED KINGDOM

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01/11/111 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. SANJAY RAMNIKLAL THAKRAR / 01/11/2011

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01/11/111 November 2011 Annual return made up to 22 September 2011 with full list of shareholders

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26/07/1126 July 2011 APPOINTMENT TERMINATED, DIRECTOR KEITH SMEATON

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26/07/1126 July 2011 DIRECTOR APPOINTED MR. SANJAY RAMNIKLAL THAKRAR

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05/07/115 July 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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04/04/114 April 2011 ADOPT ARTICLES 14/03/2011

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28/03/1128 March 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/03/1128 March 2011 COMPANY NAME CHANGED EURO LAND DEVELOPMENT AND MARKETING PLC CERTIFICATE ISSUED ON 28/03/11

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31/12/1031 December 2010 APPOINTMENT TERMINATED, DIRECTOR ABDUL AL-ANSARI

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31/12/1031 December 2010 CORPORATE DIRECTOR APPOINTED AUGUST 17TH

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31/12/1031 December 2010 30/09/10 STATEMENT OF CAPITAL GBP 240300.78

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13/12/1013 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / ABDUL RAHMAN AL-ANSARI / 22/09/2010

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13/12/1013 December 2010 Annual return made up to 22 September 2010 with full list of shareholders

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02/07/102 July 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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08/02/108 February 2010 Annual return made up to 14 September 2009 with full list of shareholders

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31/07/0931 July 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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29/01/0929 January 2009 REGISTERED OFFICE CHANGED ON 29/01/2009 FROM 109 - 110 VIGLEN HOUSE ALPERTON LANE ALPERTON MIDDLESEX HA0 1HD UNITED KINGDOM

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16/12/0816 December 2008 DIRECTOR APPOINTED MR PHILIP LEOPOLD MAYER

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16/12/0816 December 2008 APPOINTMENT TERMINATED DIRECTOR DANIELLE EMBOULAS

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15/12/0815 December 2008 DIRECTOR APPOINTED MR KEITH SMEATON

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12/12/0812 December 2008 REGISTERED OFFICE CHANGED ON 12/12/2008 FROM 44 MOUNTFIELD ROAD LONDON W5 2NQ

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24/11/0824 November 2008 APPOINTMENT TERMINATED DIRECTOR ATUL SHARMA

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09/10/089 October 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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15/04/0815 April 2008 SECRETARY APPOINTED MR ATUL KUMAR SHARMA

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15/04/0815 April 2008 APPOINTMENT TERMINATED SECRETARY AUGUST 17

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31/12/0731 December 2007 NEW DIRECTOR APPOINTED

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28/12/0728 December 2007 DIRECTOR RESIGNED

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10/12/0710 December 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS

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18/09/0718 September 2007 NEW DIRECTOR APPOINTED

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26/04/0726 April 2007 NC INC ALREADY ADJUSTED 17/03/07

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26/04/0726 April 2007 £ NC 100000/1000000 17/0

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17/02/0717 February 2007 APPLICATION COMMENCE BUSINESS

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17/02/0717 February 2007 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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09/01/079 January 2007 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07

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13/12/0613 December 2006 DIRECTOR RESIGNED

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13/12/0613 December 2006 NEW DIRECTOR APPOINTED

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22/09/0622 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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