ENGA LIMITED
Company number 02453049 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Accounts for a small company made up to 2025-12-31 · 9 pages | View document |
| 13 May 2026 | Change of details for Baron Anders Johan Magnus Koskull as a person with significant control on 2026-05-12 · 2 pages | View document |
| 23 Feb 2026 | Confirmation statement made on 2025-12-15 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 20 Aug 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 23 Jan 2025 | Confirmation statement made on 2024-12-15 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Jun 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 15 Jan 2024 | Confirmation statement made on 2023-12-15 with no updates · 3 pages | View document |
| 21 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 20 Feb 2023 | Notification of Anders Johan Magnus Koskull as a person with significant control on 2023-02-13 · 2 pages | View document |
| 15 Feb 2023 | Confirmation statement made on 2022-12-15 with no updates · 3 pages | View document |
| 13 Feb 2023 | Cessation of Digby Coulson Guy as a person with significant control on 2023-02-12 · 1 page | View document |
| 13 Feb 2023 | Director's details changed for Mr Donald Campbell Forsyth on 2023-02-10 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Dec 2022 | Termination of appointment of Moore Stephens (South) Llp as a secretary on 2022-11-25 · 1 page | View document |
| 1 Nov 2022 | Registered office address changed from Unit 33 Clarendon Centre Salisbury Business Park Dairy Meadow Lane Salisbury Wiltshire SP1 2TJ to Bede House 3 Belmont Business Park Durham DH1 1TW on 2022-11-01 · 1 page | View document |
| 12 Jan 2022 | Confirmation statement made on 2021-12-15 with no updates · 3 pages | View document |
| 11 Jan 2022 | Appointment of Mr Kjell Rickard Jonason as a director on 2022-01-01 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 17 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Jun 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 3 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Dec 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES | View document |
| 8 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR DIGBY GUY | View document |
| 8 Jul 2019 | DIRECTOR APPOINTED CAROLA MARTA THERESE LLOYD | View document |
| 8 Jul 2019 | DIRECTOR APPOINTED INGRID ELISABETH KOSKULL | View document |
| 9 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 4 Feb 2019 | SECOND FILING OF AP01 FOR DONALD CAMPBELL FORSYTH | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES | View document |
| 22 Nov 2018 | DIRECTOR APPOINTED MR DONALD CAMPBELL FORSYTH | View document |
| 14 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Jan 2017 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | View document |
| 20 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 13 Jan 2016 | Annual return made up to 15 December 2015 with full list of shareholders | View document |
| 5 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024530490003 | View document |
| 12 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 29 Jan 2015 | Annual return made up to 15 December 2014 with full list of shareholders | View document |
| 23 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024530490002 | View document |
| 25 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 7 Jan 2014 | Annual return made up to 15 December 2013 with full list of shareholders | View document |
| 20 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 8 Jan 2013 | Annual return made up to 15 December 2012 with full list of shareholders | View document |
| 4 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 15 Dec 2011 | Annual return made up to 15 December 2011 with full list of shareholders | View document |
| 13 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 20 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDERS JOHAN MAGNUS KOSKULL / 20/01/2011 | View document |
| 20 Jan 2011 | Annual return made up to 15 December 2010 with full list of shareholders | View document |
| 20 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN GUSTAV CLAES KOSKULL / 20/01/2011 | View document |
| 20 Jan 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOORE STEPHENS (SOUTH) LLP / 20/01/2011 | View document |
| 25 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 26 Jan 2010 | Annual return made up to 15 December 2009 with full list of shareholders | View document |
| 27 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 7 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN KOSKULL / 03/09/2008 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | View document |
| 28 Aug 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2008 | RETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS | View document |
| 5 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Aug 2007 | REGISTERED OFFICE CHANGED ON 09/08/07 FROM: LION HOUSE RED LION STREET LONDON WC1R 4GB | View document |
| 9 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 19 Jun 2007 | SECRETARY RESIGNED | View document |
| 12 Mar 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | View document |
| 13 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Jan 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | View document |
| 28 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2005 | DIRECTOR RESIGNED | View document |
| 20 Dec 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | View document |
| 7 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 21 Jan 2004 | SECRETARY RESIGNED | View document |
| 21 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 2004 | REGISTERED OFFICE CHANGED ON 21/01/04 FROM: CHICHESTER HOUSE 278/282 HIGH HOLBORN LONDON WC1V 7HA | View document |
| 22 Dec 2003 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | View document |
| 24 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 23 Dec 2002 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | View document |
| 7 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 9 Jan 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | View document |
| 3 Dec 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 | View document |
| 11 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 21 Dec 2000 | RETURN MADE UP TO 15/12/00; NO CHANGE OF MEMBERS | View document |
| 1 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 13 Jan 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS | View document |
| 15 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 31 Mar 1999 | AUDITOR'S RESIGNATION | View document |
| 21 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1999 | DIRECTOR RESIGNED | View document |
| 18 Dec 1998 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS | View document |
| 27 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 29 Dec 1997 | RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS | View document |
| 30 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 6 Apr 1997 | £ NC 2000000/10000000 25/03/97 | View document |
| 6 Apr 1997 | ALLOTT SHARES 25/03/97 | View document |
| 6 Apr 1997 | NC INC ALREADY ADJUSTED 25/03/97 | View document |
| 23 Dec 1996 | RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS | View document |
| 11 Sep 1996 | S366A DISP HOLDING AGM 05/09/96 | View document |
| 11 Sep 1996 | S386 DISP APP AUDS 05/09/96 | View document |
| 11 Sep 1996 | S252 DISP LAYING ACC 05/09/96 | View document |
| 5 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 10 Jan 1996 | RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS | View document |
| 3 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 36 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 19 Dec 1994 | RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS | View document |
| 1 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 28 Feb 1994 | BONUS ISSUE 15/02/94 | View document |
| 28 Feb 1994 | NC INC ALREADY ADJUSTED 15/02/94 | View document |
| 17 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 14 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 1993 | RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS | View document |
| 30 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 22 Dec 1992 | RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS | View document |
| 25 Apr 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1992 | RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS | View document |
| 1 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 13 May 1991 | RETURN MADE UP TO 15/12/90; FULL LIST OF MEMBERS | View document |
| 8 Jan 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/04 | View document |
| 15 Feb 1990 | £ NC 100/300000 07/02/90 | View document |
| 8 Feb 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 25 Jan 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1990 | REGISTERED OFFICE CHANGED ON 25/01/90 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 25 Jan 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Jan 1990 | COMPANY NAME CHANGED CHARNBAY LIMITED CERTIFICATE ISSUED ON 12/01/90 | View document |
| 15 Dec 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |