ENGINEERING MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/06/245 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-06 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/08/231 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/07/235 July 2023 | Purchase of own shares. |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Resolutions |
| 09/05/239 May 2023 | Cancellation of shares. Statement of capital on 2023-05-05 |
| 05/05/235 May 2023 | Termination of appointment of David George Chapman as a director on 2023-04-30 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/03/221 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/03/2117 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/07/2029 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/06/2016 June 2020 | ADOPT ARTICLES 04/06/2020 |
| 16/06/2016 June 2020 | ARTICLES OF ASSOCIATION |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/08/1914 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079622560004 |
| 17/07/1917 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 16/05/1916 May 2019 | 24/04/19 STATEMENT OF CAPITAL GBP 100078.00 |
| 01/05/191 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRABTREE |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR KAMAL CHAUHAN |
| 23/07/1823 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/11/1728 November 2017 | DIRECTOR APPOINTED MR DAVID CHAPMAN |
| 27/11/1727 November 2017 | 13/10/17 STATEMENT OF CAPITAL GBP 117540 |
| 02/11/172 November 2017 | DIRECTOR APPOINTED MR ANDREW MILLINGTON |
| 20/10/1720 October 2017 | CESSATION OF ENTERPRISE VENTURES LIMITED AS A PSC |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLINGTON |
| 20/10/1720 October 2017 | DIRECTOR APPOINTED MRS JANINE HELEN WATTERSON |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHAPMAN |
| 26/09/1726 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 26/09/1726 September 2017 | 25/08/17 STATEMENT OF CAPITAL GBP 74616 |
| 26/09/1726 September 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/09/1720 September 2017 | ADOPT ARTICLES 25/08/2017 |
| 20/09/1720 September 2017 | 25/08/17 STATEMENT OF CAPITAL GBP 103232 |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED MR DAVID CHAPMAN |
| 12/09/1712 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 30/08/1730 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/08/1730 August 2017 | DIRECTOR APPOINTED MR KAMAL CHAUHAN |
| 30/08/1730 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK KELLY |
| 30/08/1730 August 2017 | CESSATION OF ENTERPRISE VENTURES (GENERAL PARTNER COALFIELDS GROWTH) LIMITED AS A PSC |
| 30/08/1730 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/08/1730 August 2017 | CESSATION OF ENTERPRISE VENTURES (GENERAL PARTNER COALFIELDS) LIMITED AS A PSC |
| 18/05/1718 May 2017 | DIRECTOR APPOINTED MR ANDREW MILLINGTON |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WALTON |
| 11/05/1611 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 29/02/1629 February 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 09/10/159 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 15/09/1515 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/03/1523 March 2015 | REGISTERED OFFICE CHANGED ON 23/03/2015 FROM 70 TAMWORTH ROAD ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 2PR |
| 24/02/1524 February 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 12/12/1412 December 2014 | COMPANY NAME CHANGED PIMCO 2915 LIMITED CERTIFICATE ISSUED ON 12/12/14 |
| 01/12/141 December 2014 | CHANGE OF NAME 24/11/2014 |
| 21/11/1421 November 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/11/1421 November 2014 | CHANGE OF NAME 14/11/2014 |
| 12/11/1412 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 079622560004 |
| 15/09/1415 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 20/03/1420 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 20/03/1420 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC BARRACLOUGH / 08/02/2013 |
| 16/07/1316 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 25/03/1325 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED MISS REBECCA JADE WALTON |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON WARD |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER BROWN |
| 05/04/125 April 2012 | DIRECTOR APPOINTED MR JOHN RAWCLIFFE AIREY CRABTREE |
| 05/04/125 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/04/122 April 2012 | 23/03/12 STATEMENT OF CAPITAL GBP 132308.00 |
| 02/04/122 April 2012 | DIRECTOR APPOINTED PETER BROWN |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MR SIMON WARD |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MR PATRICK WILLIAM KELLY |
| 02/04/122 April 2012 | FACILITY AGREEMENT 23/03/2012 |
| 02/04/122 April 2012 | VARYING SHARE RIGHTS AND NAMES |
| 28/03/1228 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/03/1227 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/02/1224 February 2012 | CURRSHO FROM 28/02/2013 TO 31/12/2012 |
| 23/02/1223 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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