ENGINEERS INCORPORATED LIMITED

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DateDescription
30/04/2030 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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

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02/06/192 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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26/03/1926 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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19/03/1819 March 2018 30/06/17 TOTAL EXEMPTION FULL

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

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04/06/174 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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14/07/1614 July 2016 REGISTERED OFFICE CHANGED ON 14/07/2016 FROM UNIT C21A GARTH WORKS TAFFS WELL CARDIFF

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14/07/1614 July 2016 Annual return made up to 1 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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12/04/1612 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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10/07/1510 July 2015 Annual return made up to 1 June 2015 with full list of shareholders

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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02/06/142 June 2014 REGISTERED OFFICE CHANGED ON 02/06/2014 FROM UNIT B9 GARTH WORKS TAFFS WELL CARDIFF CF15 7YF

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02/06/142 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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04/04/144 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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13/06/1313 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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19/02/1319 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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01/08/121 August 2012 Annual return made up to 1 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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08/07/118 July 2011 APPOINTMENT TERMINATED, DIRECTOR PETER HUNT

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08/06/118 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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02/12/102 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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21/07/1021 July 2010 Annual return made up to 1 June 2010 with full list of shareholders

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GREGORY FINCH / 01/06/2010

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES HUNT / 01/06/2010

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05/10/095 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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22/06/0922 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER HUNT / 31/10/2008

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22/06/0922 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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12/12/0812 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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03/06/083 June 2008 REGISTERED OFFICE CHANGED ON 03/06/2008 FROM GARTH WORKS TAFFS WELL CARDIFF CF15 7YF

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03/06/083 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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03/07/073 July 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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24/04/0724 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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28/06/0628 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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04/08/054 August 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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09/02/059 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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28/06/0428 June 2004 RETURN MADE UP TO 01/06/04; NO CHANGE OF MEMBERS

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30/12/0330 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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04/07/034 July 2003 RETURN MADE UP TO 01/06/03; NO CHANGE OF MEMBERS

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30/10/0230 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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14/06/0214 June 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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28/01/0228 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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25/10/0125 October 2001 REGISTERED OFFICE CHANGED ON 25/10/01 FROM: 17 TYDFIL PLACE ROATH PARK CARDIFF CF2 5HP

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04/07/014 July 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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09/05/019 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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04/08/004 August 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS

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03/05/003 May 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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13/09/9913 September 1999 RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS

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02/07/992 July 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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01/07/981 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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10/06/9810 June 1998 RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS

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05/05/985 May 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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04/07/974 July 1997 RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS

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02/05/972 May 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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06/08/966 August 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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30/07/9630 July 1996 RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS

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26/07/9526 July 1995 RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS

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28/04/9528 April 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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26/08/9426 August 1994 COMPANY NAME CHANGED PETER LEONARD CONSULTANTS LIMITE D CERTIFICATE ISSUED ON 30/08/94

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24/08/9424 August 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/08/9424 August 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/08/9424 August 1994 SECRETARY RESIGNED

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24/08/9424 August 1994 RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS

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10/06/9410 June 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93

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10/06/9410 June 1994 EXEMPTION FROM APPOINTING AUDITORS 08/01/94

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20/01/9420 January 1994 DIRECTOR RESIGNED

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01/07/931 July 1993 REGISTERED OFFICE CHANGED ON 01/07/93 FROM: 38 LEE CLOSE COED EDEXRN CARDIFF CF3 7JU

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02/06/932 June 1993 RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS

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03/06/923 June 1992 NEW SECRETARY APPOINTED

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03/06/923 June 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/06/921 June 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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