ENGINEERING INVESTMENT GLOBAL LTD

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Company Documents

DateDescription
29/08/2529 August 2025 NewConfirmation statement made on 2025-08-28 with updates

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09/07/259 July 2025 NewMemorandum and Articles of Association

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09/07/259 July 2025 NewResolutions

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24/02/2524 February 2025 Total exemption full accounts made up to 2024-11-30

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30/01/2530 January 2025 Total exemption full accounts made up to 2023-11-30

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

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29/11/2429 November 2024 Current accounting period shortened from 2023-11-30 to 2023-11-29

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04/09/244 September 2024 Confirmation statement made on 2024-08-28 with updates

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27/08/2427 August 2024 Change of details for Mr James Edward Clist as a person with significant control on 2024-08-12

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27/08/2427 August 2024 Cessation of John Denis Lane as a person with significant control on 2024-08-12

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30/06/2430 June 2024 Director's details changed for Mr James Edward Clist on 2024-06-30

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30/06/2430 June 2024 Change of details for Mr James Edward Clist as a person with significant control on 2024-06-30

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14/06/2414 June 2024 Director's details changed for Mr James Edward Clist on 2024-06-14

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14/06/2414 June 2024 Change of details for Mr James Edward Clist as a person with significant control on 2024-06-14

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10/04/2410 April 2024 Certificate of change of name

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30/03/2430 March 2024 Certificate of change of name

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15/03/2415 March 2024 Amended total exemption full accounts made up to 2022-11-30

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11/03/2411 March 2024 Termination of appointment of John Denis Lane as a director on 2024-03-04

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11/03/2411 March 2024 Termination of appointment of John Denis Lane as a secretary on 2024-03-04

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23/02/2423 February 2024 Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Fursdon Clapperbrook Lane Exeter Devon EX2 8TE on 2024-02-23

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23/01/2423 January 2024 Registered office address changed from 30 Snaith Crescent Loughton Milton Keynes MK5 8HG to 37 Warren Street London W1T 6AD on 2024-01-23

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18/12/2318 December 2023 Confirmation statement made on 2023-12-16 with no updates

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

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-11-30

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16/12/2216 December 2022 Confirmation statement made on 2022-12-16 with no updates

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16/12/2116 December 2021 Confirmation statement made on 2021-12-16 with no updates

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

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12/10/2112 October 2021 Change of details for Mr John Denis Lane as a person with significant control on 2021-09-22

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12/10/2112 October 2021 Secretary's details changed for Mr John Denis Lane on 2021-09-22

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12/10/2112 October 2021 Director's details changed for Mr John Denis Lane on 2021-09-22

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

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30/07/2030 July 2020 30/11/19 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD CRISP

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/08/1928 August 2019 30/11/18 TOTAL EXEMPTION FULL

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/08/1828 August 2018 30/11/17 TOTAL EXEMPTION FULL

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES

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19/12/1719 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CRISP / 19/12/2017

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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23/08/1723 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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19/11/1519 November 2015 Annual return made up to 18 November 2015 with full list of shareholders

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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19/11/1419 November 2014 Annual return made up to 18 November 2014 with full list of shareholders

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15/08/1415 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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02/12/132 December 2013 Annual return made up to 18 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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04/09/134 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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14/01/1314 January 2013 SECOND FILING WITH MUD 18/11/12 FOR FORM AR01

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28/11/1228 November 2012 Annual return made up to 18 November 2012 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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16/11/1116 November 2011 Annual return made up to 16 November 2011 with full list of shareholders

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16/11/1116 November 2011 DIRECTOR APPOINTED MR RICHARD CRISP

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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30/11/1030 November 2010 Annual return made up to 18 November 2010 with full list of shareholders

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02/09/102 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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28/11/0928 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DENIS LANE / 28/11/2009

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28/11/0928 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD CLIST / 28/11/2009

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28/11/0928 November 2009 Annual return made up to 18 November 2009 with full list of shareholders

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18/05/0918 May 2009 30/11/08 TOTAL EXEMPTION FULL

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31/12/0831 December 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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14/10/0814 October 2008 COMPANY NAME CHANGED C N C TECHNOLOGY INSURANCE (SERVICES) LIMITED CERTIFICATE ISSUED ON 15/10/08

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18/03/0818 March 2008 30/11/07 TOTAL EXEMPTION FULL

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01/12/071 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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30/11/0730 November 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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04/06/074 June 2007 DIRECTOR'S PARTICULARS CHANGED

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04/06/074 June 2007 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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04/10/064 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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31/01/0631 January 2006 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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07/10/057 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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01/02/051 February 2005 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS

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17/09/0417 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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13/01/0413 January 2004 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS

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05/12/025 December 2002 REGISTERED OFFICE CHANGED ON 05/12/02 FROM: 76 WHITCHURCH ROAD, CARDIFF, CF14 3LX

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05/12/025 December 2002 NEW DIRECTOR APPOINTED

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05/12/025 December 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/12/025 December 2002 SECRETARY RESIGNED

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05/12/025 December 2002 DIRECTOR RESIGNED

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18/11/0218 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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