ENG LIMITED
Company number 03328646 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2015 | Annual return made up to 6 March 2015 with full list of shareholders | View document |
| 9 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 23 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JAMES MAXIM TINKLER / 10/01/2015 | View document |
| 23 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR RUPERT JAMES MAXIM TINKLER / 10/01/2015 | View document |
| 30 May 2014 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM · 4TH FLOOR · 28 THROGMORTON STREET · LONDON · EC2N 2AQ | View document |
| 14 Mar 2014 | Annual return made up to 6 March 2014 with full list of shareholders | View document |
| 18 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 8 Apr 2013 | Annual return made up to 6 March 2013 with full list of shareholders | View document |
| 3 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 20 Mar 2012 | Annual return made up to 6 March 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 14 Nov 2011 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM 11 ALBEMARLE STREET (4TH FLOOR) LONDON W1S 4HH | View document |
| 1 Apr 2011 | Annual return made up to 6 March 2011 with full list of shareholders | View document |
| 27 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 6 Apr 2010 | Annual return made up to 6 March 2010 with full list of shareholders | View document |
| 14 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 7 Oct 2009 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM 6 DUKE STREET ST JAMES'S LONDON SW1Y 6BN | View document |
| 10 Apr 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | View document |
| 2 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 9 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR MARK LUSCOMBE | View document |
| 14 Oct 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | View document |
| 14 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT TINKLER / 29/01/2008 | View document |
| 14 Oct 2008 | 363A · 4 pages | View document |
| 27 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 19 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MORRIS | View document |
| 19 Aug 2008 | SECRETARY APPOINTED RUPERT JAMES MAXIM TINKLER | View document |
| 19 Aug 2008 | APPOINTMENT TERMINATED SECRETARY MARK LUSCOMBE | View document |
| 4 Jul 2008 | AUDITOR'S RESIGNATION | View document |
| 3 Jul 2008 | AUDITOR'S RESIGNATION | View document |
| 17 Mar 2008 | REGISTERED OFFICE CHANGED ON 17/03/08 FROM: GISTERED OFFICE CHANGED ON 17/03/2008 FROM BRITANNIA HOUSE PIER ROAD FELTHAM MIDDLESEX TW14 0TW | View document |
| 15 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Apr 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | View document |
| 16 Apr 2007 | 363S · 7 pages | View document |
| 16 Apr 2007 | 363S · 7 pages | View document |
| 25 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 25 Mar 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 19 Jul 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/04/06 | View document |
| 17 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 11 Apr 2006 | 363S · 7 pages | View document |
| 11 Apr 2006 | 363S · 7 pages | View document |
| 11 Apr 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | View document |
| 6 Apr 2005 | 363S · 7 pages | View document |
| 6 Apr 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | View document |
| 6 Apr 2005 | 363S · 7 pages | View document |
| 13 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 13 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 7 Apr 2004 | 363S · 7 pages | View document |
| 7 Apr 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | View document |
| 7 Apr 2004 | 363S · 7 pages | View document |
| 17 Dec 2003 | AUDITOR'S RESIGNATION | View document |
| 17 Dec 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Oct 2003 | AUDITOR'S RESIGNATION | View document |
| 31 May 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 12 May 2003 | � NC 615780/1115780 24/0 | View document |
| 12 May 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 12 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 May 2003 | NC INC ALREADY ADJUSTED 24/02/03 | View document |
| 9 Apr 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | View document |
| 9 Apr 2003 | 363S · 7 pages | View document |
| 9 Apr 2003 | 363S · 7 pages | View document |
| 5 Apr 2003 | DELIVERY EXT'D 3 MTH 31/05/02 | View document |
| 23 Dec 2002 | 288C · 1 page | View document |
| 23 Dec 2002 | 288C · 1 page | View document |
| 23 Dec 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 2002 | REGISTERED OFFICE CHANGED ON 01/05/02 FROM: G OFFICE CHANGED 01/05/02 649 RIVER GARDENS FELTHAM MIDDLESEX TW14 0RB | View document |
| 5 Apr 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS | View document |
| 3 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 1 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 12 Jun 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Apr 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS | View document |
| 23 Aug 2000 | S-DIV 19/07/00 | View document |
| 24 May 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS | View document |
| 13 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 9 Nov 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/10/99 | View document |
| 7 Sep 1999 | ALTER MEM AND ARTS 24/08/99 | View document |
| 2 Jul 1999 | REGISTERED OFFICE CHANGED ON 02/07/99 FROM: G OFFICE CHANGED 02/07/99 KIRBY HOUSE LITTLE PARK STREET COVENTRY WEST MIDLANDS CV1 2JZ | View document |
| 7 Apr 1999 | RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS | View document |
| 23 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 20 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/03/98 | View document |
| 11 Apr 1998 | NC INC ALREADY ADJUSTED 16/03/98 | View document |
| 11 Apr 1998 | RE SHARES 16/03/98 | View document |
| 11 Apr 1998 | ADOPT MEM AND ARTS 16/03/98 | View document |
| 11 Apr 1998 | � NC 1000/615780 16/03/98 | View document |
| 8 Apr 1998 | RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS | View document |
| 24 Mar 1998 | DIRECTOR RESIGNED | View document |
| 24 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/05/98 | View document |
| 29 Jun 1997 | DIRECTOR RESIGNED | View document |
| 29 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 29 Jun 1997 | SECRETARY RESIGNED | View document |
| 29 Jun 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Jun 1997 | REGISTERED OFFICE CHANGED ON 20/06/97 FROM: G OFFICE CHANGED 20/06/97 110 WHITCHURCH ROAD CARDIFF CF4 3LY | View document |
| 20 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 May 1997 | COMPANY NAME CHANGED FIRMSHAPE LIMITED CERTIFICATE ISSUED ON 27/05/97 | View document |
| 6 Mar 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |