ENGINE ACQUISITION LIMITED
Company number 09080182 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Confirmation statement made on 2026-06-01 with no updates · 3 pages | View document |
| 9 Jan 2026 | Termination of appointment of Jonathan Andrew Peachey as a director on 2026-01-09 · 1 page | View document |
| 9 Jan 2026 | Appointment of Mr Samuel Thomas James Knights as a director on 2026-01-09 · 2 pages | View document |
| 17 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 17 Oct 2025 | PARENT_ACC · 203 pages | View document |
| 17 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 17 Oct 2025 | Audit exemption subsidiary accounts made up to 2025-01-31 · 15 pages | View document |
| 12 Jun 2025 | Confirmation statement made on 2025-06-01 with no updates · 3 pages | View document |
| 12 Jun 2025 | Appointment of Mr Maneck Minoo Kalifa as a director on 2025-06-11 · 2 pages | View document |
| 2 Jun 2025 | Termination of appointment of Peter Jonathan Harris as a director on 2025-05-30 · 1 page | View document |
| 14 Jan 2025 | PARENT_ACC · 215 pages | View document |
| 14 Jan 2025 | Audit exemption subsidiary accounts made up to 2024-01-31 · 17 pages | View document |
| 14 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 14 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 12 Jun 2024 | Confirmation statement made on 2024-06-01 with no updates · 3 pages | View document |
| 10 Nov 2023 | Audit exemption subsidiary accounts made up to 2023-01-31 · 19 pages | View document |
| 10 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 10 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 10 Nov 2023 | PARENT_ACC · 214 pages | View document |
| 9 Jun 2023 | Confirmation statement made on 2023-06-01 with updates · 4 pages | View document |
| 18 Apr 2023 | Change of details for Next Fifteen Communications Group Plc as a person with significant control on 2023-04-18 · 2 pages | View document |
| 27 Jan 2023 | Group of companies' accounts made up to 2021-12-31 · 52 pages | View document |
| 23 Dec 2022 | Registration of charge 090801820002, created on 2022-12-16 · 40 pages | View document |
| 5 May 2022 | Registered office address changed from 75 Bermondsey Street London SE1 3XF England to 60 Great Portland Street London W1W 7RT on 2022-05-05 · 1 page | View document |
| 5 May 2022 | Appointment of Mr Mark John Sanford as a secretary on 2022-04-30 · 2 pages | View document |
| 5 May 2022 | Termination of appointment of Emma Louise Wood as a secretary on 2022-04-30 · 1 page | View document |
| 16 Dec 2021 | Group of companies' accounts made up to 2020-12-31 · 53 pages | View document |
| 23 Jul 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES | View document |
| 20 Sep 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 21 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090801820001 | View document |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES | View document |
| 12 Jun 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 22 May 2018 | DIRECTOR APPOINTED LAWRENCE JEFFREY DIAMOND | View document |
| 3 May 2018 | DIRECTOR APPOINTED PAUL JASON CAINE | View document |
| 1 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLLIN ROY ABERT / 27/04/2018 | View document |
| 5 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROJAS | View document |
| 5 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR TERENCE GRAUNKE | View document |
| 19 Jan 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/01/2018 | View document |
| 25 Sep 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | View document |
| 6 Jul 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 16 Jun 2016 | Annual return made up to 10 June 2016 with full list of shareholders | View document |
| 18 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON KOOYMAN | View document |
| 17 May 2016 | DIRECTOR APPOINTED JAMES KENNETH ROJAS | View document |
| 9 Feb 2016 | DIRECTOR APPOINTED SIMON PIETER KOOYMAN | View document |
| 21 Dec 2015 | REGISTERED OFFICE CHANGED ON 21/12/2015 FROM 186 CITY ROAD LONDON UNITED KINGDOM EC1V 2NT | View document |
| 16 Sep 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 19 Jun 2015 | Annual return made up to 10 June 2015 with full list of shareholders | View document |
| 16 Apr 2015 | SECOND FILING FOR FORM SH01 | View document |
| 21 Feb 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 0.02 31/12/14 STATEMENT OF CAPITAL USD 0.99 | View document |
| 17 Nov 2014 | DIRECTOR APPOINTED MR COLLIN ROY ABERT | View document |
| 14 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SOMMERSCHIELD JR | View document |
| 14 Oct 2014 | 05/09/14 STATEMENT OF CAPITAL GBP 0.01 05/09/14 STATEMENT OF CAPITAL USD 0.99 | View document |
| 14 Oct 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090801820001 | View document |
| 10 Jun 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Jun 2014 | CURRSHO FROM 30/06/2015 TO 31/12/2014 | View document |