THE ENGINE HOUSE BEXLEY LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewAppointment of Nicholas O'hare as a director on 2025-05-22

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17/07/2517 July 2025 NewTermination of appointment of James Kenneth Albert Hunt as a director on 2025-04-17

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22/01/2522 January 2025 Confirmation statement made on 2025-01-10 with no updates

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22/01/2522 January 2025 Change of details for London Borough of Bexley as a person with significant control on 2016-04-07

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15/11/2415 November 2024 Accounts for a small company made up to 2024-03-31

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30/05/2430 May 2024 Appointment of Mr James Kenneth Albert Hunt as a director on 2024-05-23

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30/05/2430 May 2024 Termination of appointment of Andrew Curtois as a director on 2024-05-23

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24/01/2424 January 2024 Confirmation statement made on 2024-01-10 with no updates

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10/11/2310 November 2023 Accounts for a small company made up to 2023-03-31

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28/02/2328 February 2023 Confirmation statement made on 2023-01-10 with no updates

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22/11/2222 November 2022 Accounts for a small company made up to 2022-03-31

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18/05/2218 May 2022 Termination of appointment of Valerie Christine Clark as a director on 2022-05-09

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11/02/2211 February 2022 Termination of appointment of Linda Jacqueline Bailey as a director on 2022-01-10

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04/02/224 February 2022 Confirmation statement made on 2022-01-10 with no updates

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20/12/2120 December 2021 Accounts for a small company made up to 2021-03-31

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31/03/2031 March 2020 REGISTERED OFFICE CHANGED ON 31/03/2020 FROM THAMES INNOVATION CENTRE VERIDION PARK 2 VERIDION WAY ERITH GREATER LONDON DA18 4AL

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19/03/2019 March 2020 COMPANY NAME CHANGED THAMES INNOVATION CENTRE LIMITED CERTIFICATE ISSUED ON 19/03/20

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES

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02/12/192 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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31/07/1931 July 2019 APPOINTMENT TERMINATED, DIRECTOR AHMET DOURMOUSH

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31/07/1931 July 2019 DIRECTOR APPOINTED COUNCILLOR LINDA JACQUELINE BAILEY

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23/01/1923 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER ROBERT MARRYAT READER / 30/09/2016

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES

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22/01/1922 January 2019 DIRECTOR APPOINTED MR AHMET DOURMOUSH

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22/01/1922 January 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN WATERS

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15/11/1815 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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15/03/1815 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER ROBERT MARRYAT READER / 01/03/2018

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13/02/1813 February 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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28/12/1628 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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09/02/169 February 2016 10/01/16 NO MEMBER LIST

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27/11/1527 November 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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17/08/1517 August 2015 DIRECTOR APPOINTED MR CAFER MUNUR

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11/08/1511 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR VALERIE CHRISTINE COOK / 01/08/2015

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30/07/1530 July 2015 APPOINTMENT TERMINATED, DIRECTOR AHMET DOURMOUSH

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25/02/1525 February 2015 10/01/15 NO MEMBER LIST

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27/10/1427 October 2014 APPOINTMENT TERMINATED, SECRETARY LUKE VINCETT

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14/10/1414 October 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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22/08/1422 August 2014 DIRECTOR APPOINTED MR. PETER ROBERT MARRYAT READER

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12/08/1412 August 2014 APPOINTMENT TERMINATED, DIRECTOR TERESA O'NEILL

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22/07/1422 July 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON LITTLEWOOD

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15/07/1415 July 2014 DIRECTOR APPOINTED COUNCILLOR VALERIE CHRISTINE COOK

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15/07/1415 July 2014 APPOINTMENT TERMINATED, DIRECTOR COLIN CAMPBELL

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15/07/1415 July 2014 APPOINTMENT TERMINATED, DIRECTOR LINDA BAILEY

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15/07/1415 July 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD HALLETT

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15/07/1415 July 2014 APPOINTMENT TERMINATED, DIRECTOR PETER SHAWYER

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15/07/1415 July 2014 DIRECTOR APPOINTED AHMET DOURMOUSH

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15/07/1415 July 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD BROOK

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29/04/1429 April 2014 APPOINTMENT TERMINATED, DIRECTOR DEREK HARRIS

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17/01/1417 January 2014 10/01/14

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13/01/1413 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN EDWARD CAMPBELL / 08/01/2014

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14/08/1314 August 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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23/01/1323 January 2013 30/12/12

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02/08/122 August 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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25/01/1225 January 2012 30/12/11

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25/11/1125 November 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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21/01/1121 January 2011 30/12/10

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17/08/1017 August 2010 SECRETARY'S CHANGE OF PARTICULARS / LUKE VINCETT / 10/08/2010

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11/08/1011 August 2010 AUDITOR'S RESIGNATION

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30/07/1030 July 2010 DIRECTOR APPOINTED SIMON CHRISTOPHER LITTLEWOOD

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23/07/1023 July 2010 DIRECTOR APPOINTED RICHARD VAUGHAN HALLETT

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29/06/1029 June 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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22/06/1022 June 2010 APPOINTMENT TERMINATED, DIRECTOR DANIEL FRANCIS

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22/06/1022 June 2010 APPOINTMENT TERMINATED, DIRECTOR MARGARET O`NEILL

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22/06/1022 June 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD PASSMORE

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25/03/1025 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES 26/01/2010

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHAWYER / 25/01/2010

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR TERESA ANN JADE O'NEILL / 25/01/2010

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11/01/1011 January 2010 30/12/09

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02/10/092 October 2009 SECRETARY APPOINTED LUKE VINCETT

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28/09/0928 September 2009 REGISTERED OFFICE CHANGED ON 28/09/2009 FROM, WYNCHAM HOUSE, 207 LONGLANDS ROAD SIDCUP, KENT, DA15 7JH

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28/09/0928 September 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM HAMMOND

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28/09/0928 September 2009 APPOINTMENT TERMINATED SECRETARY GRAHAM HAMMOND

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01/09/091 September 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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03/07/093 July 2009 APPOINTMENT TERMINATED DIRECTOR MARK HEPWORTH

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04/06/094 June 2009 DIRECTOR APPOINTED COUNCILLOR LINDA JACQUELINE BAILEY

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01/06/091 June 2009 APPOINTMENT TERMINATED DIRECTOR DAVID HURT

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18/05/0918 May 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/05/0918 May 2009 MINUTES OF MEETING

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29/04/0929 April 2009 DIRECTOR APPOINTED MR RICHARD JOHN PASSMORE

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27/03/0927 March 2009 APPOINTMENT TERMINATED DIRECTOR RAN PATEL

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27/03/0927 March 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL ELLSMORE

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27/01/0927 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN CAMPBELL / 18/01/2009

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27/01/0927 January 2009 LOCATION OF REGISTER OF MEMBERS

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27/01/0927 January 2009 ANNUAL RETURN MADE UP TO 19/01/09

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27/12/0827 December 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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08/12/088 December 2008 APPOINTMENT TERMINATED DIRECTOR AMAN DALVI

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27/10/0827 October 2008 APPOINTMENT TERMINATED DIRECTOR MARTIN DAVIES

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01/07/081 July 2008 DIRECTOR APPOINTED COUNCILLOR TERESA ANN JADE O'NEILL

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18/06/0818 June 2008 APPOINTMENT TERMINATED DIRECTOR IAN CLEMENT

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15/02/0815 February 2008 ANNUAL RETURN MADE UP TO 19/01/08

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15/02/0815 February 2008 DIRECTOR'S PARTICULARS CHANGED

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12/02/0812 February 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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02/08/072 August 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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18/06/0718 June 2007 NEW DIRECTOR APPOINTED

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18/06/0718 June 2007 NEW DIRECTOR APPOINTED

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06/06/076 June 2007 DIRECTOR RESIGNED

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06/06/076 June 2007 DIRECTOR RESIGNED

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22/02/0722 February 2007 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07

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14/02/0714 February 2007 ANNUAL RETURN MADE UP TO 19/01/07

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14/02/0714 February 2007 DIRECTOR'S PARTICULARS CHANGED

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07/01/077 January 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/01/077 January 2007 DIRECTOR RESIGNED

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20/07/0620 July 2006 NEW DIRECTOR APPOINTED

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18/07/0618 July 2006 NEW DIRECTOR APPOINTED

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18/07/0618 July 2006 NEW DIRECTOR APPOINTED

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18/07/0618 July 2006 NEW DIRECTOR APPOINTED

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18/07/0618 July 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/07/0618 July 2006 NEW DIRECTOR APPOINTED

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18/07/0618 July 2006 NEW DIRECTOR APPOINTED

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18/07/0618 July 2006 NEW DIRECTOR APPOINTED

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18/07/0618 July 2006 NEW DIRECTOR APPOINTED

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18/07/0618 July 2006 NEW DIRECTOR APPOINTED

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18/07/0618 July 2006 REGISTERED OFFICE CHANGED ON 18/07/06 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU

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18/07/0618 July 2006 NEW DIRECTOR APPOINTED

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18/07/0618 July 2006 NEW DIRECTOR APPOINTED

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18/07/0618 July 2006 NEW DIRECTOR APPOINTED

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18/07/0618 July 2006 NEW DIRECTOR APPOINTED

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18/07/0618 July 2006 NEW DIRECTOR APPOINTED

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13/03/0613 March 2006 COMPANY NAME CHANGED VALIDSTART LIMITED CERTIFICATE ISSUED ON 13/03/06

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19/01/0619 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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