ENGINE SOLUTIONS LIMITED

Date	Description
28/02/1328 February 2013	CORPORATE SECRETARY APPOINTED THE LAST SECRETARY LIMITED View Document
22/02/1322 February 2013	REGISTERED OFFICE CHANGED ON 22/02/2013 FROM C/O C/O JOHN PHILLIPS & CO LTD 81 CENTAUR COURT CLAYDON BUSINESS PARK GREAT BLAKENHAM IPSWICH SUFFOLK IP6 0NL View Document
22/02/1322 February 2013	APPOINTMENT TERMINATED, DIRECTOR BRIAN BURTON View Document
29/11/1229 November 2012	20/11/12 NO CHANGES View Document
01/11/121 November 2012	APPOINTMENT TERMINATED, SECRETARY JOHN PHILLIPS View Document
30/05/1230 May 2012	Annual accounts small company total exemption made up to 31 August 2011 View Document
15/12/1115 December 2011	Annual return made up to 20 November 2011 with full list of shareholders View Document
20/05/1120 May 2011	Annual accounts small company total exemption made up to 31 August 2010 View Document
24/11/1024 November 2010	Annual return made up to 20 November 2010 with full list of shareholders View Document
17/11/1017 November 2010	Annual return made up to 12 September 2010 with full list of shareholders View Document

16/11/1016 November 2010	SECRETARY'S CHANGE OF PARTICULARS / JOHN JOSEPH PHILLIPS / 11/09/2010 View Document
25/05/1025 May 2010	Annual accounts small company total exemption made up to 31 August 2009 View Document
03/01/103 January 2010	PREVSHO FROM 30/09/2009 TO 31/08/2009 View Document
03/01/103 January 2010	Annual return made up to 12 September 2009 with full list of shareholders View Document
08/10/098 October 2009	SECRETARY APPOINTED JOHN JOSEPH PHILLIPS View Document
08/10/098 October 2009	REGISTERED OFFICE CHANGED ON 08/10/2009 FROM 10 GOINGS LANE WEST MERSEA COLCHESTER ESSEX CO5 8AL UNITED KINGDOM View Document
29/09/0929 September 2009	REGISTERED OFFICE CHANGED ON 29/09/2009 FROM, REGENCY HOUSE WESTMINSTER PLACE, YORK BUSINESS PARK, YORK, NORTH YORKSHIRE, YO26 6RW, UK View Document
29/09/0929 September 2009	APPOINTMENT TERMINATED SECRETARY TURNER LITTLE COMPANY SECRETARIES LIMITED View Document
15/09/0815 September 2008	APPOINTMENT TERMINATED DIRECTOR TURNER LITTLE COMPANY NOMINEES LIMITED View Document
15/09/0815 September 2008	DIRECTOR APPOINTED MR BRIAN NORMAN BURTON View Document
12/09/0812 September 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document