INGEN ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Certificate of change of name |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-05 with no updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 29/12/2329 December 2023 | Termination of appointment of Maria Elena Diez Brizuela as a director on 2023-12-29 |
| 01/12/231 December 2023 | Micro company accounts made up to 2023-04-05 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-05 with no updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 09/12/229 December 2022 | Micro company accounts made up to 2022-04-05 |
| 05/11/225 November 2022 | Confirmation statement made on 2022-11-05 with no updates |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 19/11/2119 November 2021 | Micro company accounts made up to 2021-04-05 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 16/11/2116 November 2021 | Change of details for Mr Hamish Briones as a person with significant control on 2019-10-19 |
| 16/11/2116 November 2021 | Notification of Maria Elena Diez Brizuela as a person with significant control on 2019-10-19 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 17/08/2017 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 05/11/195 November 2019 | DIRECTOR APPOINTED MRS MARIA ELENA DIEZ BRIZUELA |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 03/01/193 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 17/11/1717 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 25/08/1725 August 2017 | APPOINTMENT TERMINATED, SECRETARY GRANT SMITH LAW PRACTICE |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 17/12/1617 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 22/06/1622 June 2016 | REGISTERED OFFICE CHANGED ON 22/06/2016 FROM BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7SL |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 24/12/1524 December 2015 | Annual return made up to 16 December 2015 with full list of shareholders |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 22/12/1422 December 2014 | Annual return made up to 16 December 2014 with full list of shareholders |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 06/01/146 January 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 14/10/1314 October 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 18/12/1218 December 2012 | Annual return made up to 16 December 2012 with full list of shareholders |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 21/12/1121 December 2011 | Annual return made up to 16 December 2011 with full list of shareholders |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 07/01/117 January 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 09/12/109 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAMISH BRIONES / 16/12/2009 |
| 06/01/106 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRANT SMITH LAW PRACTICE / 16/12/2009 |
| 31/12/0931 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 06/01/096 January 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | REGISTERED OFFICE CHANGED ON 28/05/2008 FROM SUITE 2 BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN ABERDEENSHIRE AB11 7SL |
| 22/04/0822 April 2008 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7SL |
| 07/03/087 March 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 12/12/0712 December 2007 | SECRETARY RESIGNED |
| 12/12/0712 December 2007 | NEW SECRETARY APPOINTED |
| 14/09/0714 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | COMPANY NAME CHANGED FREELANCE EURO SERVICES MLXXXVII I LIMITED CERTIFICATE ISSUED ON 10/02/04 |
| 29/01/0429 January 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 05/04/04 |
| 16/12/0316 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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