CompaniesInTheUK

ENGINEERED GREEN TECHNOLOGIES LIMITED

Company number 05944153 ·

Active

101 filings

Date Filing
17 May 2026 Appointment of Mr Deepak Dogra as a director on 2025-12-22 · 2 pages View document
17 May 2026 Termination of appointment of Rostan Tahmasebi as a director on 2025-12-22 · 1 page View document
27 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 7 pages View document
16 Sep 2025 Confirmation statement made on 2025-09-02 with updates · 7 pages View document
9 Sep 2025 Termination of appointment of Vineet Sharma as a director on 2025-05-31 · 1 page View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
28 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 7 pages View document
11 Mar 2025 Director's details changed for August 17Th on 2025-02-20 · 1 page View document
20 Feb 2025 Registered office address changed from Ground Floor Chiswick Gate 598-608 Chiswick High Road London W4 5RT England to C/O Gkp Viglen House Alperton Lane Wembley HA0 1HD on 2025-02-20 · 1 page View document
27 Sep 2024 Confirmation statement made on 2024-09-02 with updates · 4 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
26 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 12 pages View document
2 Oct 2023 Confirmation statement made on 2023-09-02 with updates · 8 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
28 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 9 pages View document
1 Mar 2023 Termination of appointment of Atul Sharma as a secretary on 2022-09-05 · 1 page View document
1 Mar 2023 Director's details changed for August 17Th on 2023-03-01 · 1 page View document
1 Oct 2022 Registered office address changed from 110 Viglen House Alperton Lane Wembley Middlesex HA0 1HD to Ground Floor Chiswick Gate 598-608 Chiswick High Road London W4 5RT on 2022-10-01 · 1 page View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Mar 2022 Previous accounting period shortened from 2021-06-30 to 2021-06-29 · 1 page View document
30 Sep 2021 Confirmation statement made on 2021-09-15 with no updates · 3 pages View document
29 Jul 2021 Appointment of Mr Rostan Tahmasebi as a director on 2021-07-01 · 2 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
21 Jun 2021 Total exemption full accounts made up to 2020-06-30 · 10 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
25 Oct 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
29 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
14 Nov 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
27 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR NALIN MARAMBE View document
27 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
27 Oct 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
27 Jun 2017 DIRECTOR APPOINTED MR NALIN NANDA KUMAR MARAMBE View document
12 Jun 2017 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
12 Jun 2017 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
12 Jun 2017 REREG PLC TO PRI; RES02 PASS DATE:05/06/2017 View document
12 Jun 2017 REREGISTRATION MEMORANDUM AND ARTICLES View document
11 Jan 2017 FULL ACCOUNTS MADE UP TO 30/06/16 View document
6 Oct 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES View document
6 Sep 2016 SECRETARY'S CHANGE OF PARTICULARS / MR ATUL KUMAR SHARMA / 05/09/2016 View document
6 Sep 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AUGUST 17TH / 05/09/2016 View document
12 Jan 2016 FULL ACCOUNTS MADE UP TO 30/06/15 View document
26 Nov 2015 Annual return made up to 22 September 2015 with full list of shareholders View document
6 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR DEREK ELLIS View document
14 Jan 2015 FULL ACCOUNTS MADE UP TO 30/06/14 View document
18 Dec 2014 Annual return made up to 22 September 2014 with full list of shareholders View document
11 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR ROSTAM TAHMASEBI View document
10 Jan 2014 DIRECTOR APPOINTED MR ROSTAM TAHMASEBI View document
7 Jan 2014 FULL ACCOUNTS MADE UP TO 30/06/13 View document
26 Sep 2013 Annual return made up to 22 September 2013 with full list of shareholders View document
21 Dec 2012 CURREXT FROM 31/12/2012 TO 30/06/2013 View document
4 Oct 2012 DIRECTOR APPOINTED MR. DEREK LEONARD ELLIS View document
4 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR SANJAY THAKRAR View document
4 Oct 2012 Annual return made up to 22 September 2012 with full list of shareholders View document
24 Aug 2012 DIRECTOR APPOINTED MR. VINEET SHARMA View document
4 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
29 Jun 2012 05/12/11 STATEMENT OF CAPITAL GBP 1620032.628895 View document
20 Jun 2012 SECTION 519 View document
4 Jan 2012 COMPANY NAME CHANGED EUROLAND GREEN TECHNOLOGIES PLC CERTIFICATE ISSUED ON 04/01/12 View document
4 Jan 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
1 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. SANJAY RAMNIKLAL THAKRAR / 01/11/2011 View document
1 Nov 2011 Annual return made up to 22 September 2011 with full list of shareholders View document
1 Nov 2011 REGISTERED OFFICE CHANGED ON 01/11/2011 FROM 94 NEW BOND STREET LONDON W1S 1SJ UNITED KINGDOM View document
26 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR KEITH SMEATON View document
26 Jul 2011 DIRECTOR APPOINTED MR. SANJAY RAMNIKLAL THAKRAR View document
5 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
4 Apr 2011 ADOPT ARTICLES 14/03/2011 View document
28 Mar 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
28 Mar 2011 COMPANY NAME CHANGED EURO LAND DEVELOPMENT AND MARKETING PLC CERTIFICATE ISSUED ON 28/03/11 View document
31 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR ABDUL AL-ANSARI · 1 page View document
31 Dec 2010 30/09/10 STATEMENT OF CAPITAL GBP 240300.78 View document
31 Dec 2010 CORPORATE DIRECTOR APPOINTED AUGUST 17TH View document
13 Dec 2010 Annual return made up to 22 September 2010 with full list of shareholders View document
13 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / ABDUL RAHMAN AL-ANSARI / 22/09/2010 View document
2 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
8 Feb 2010 Annual return made up to 14 September 2009 with full list of shareholders View document
31 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
29 Jan 2009 REGISTERED OFFICE CHANGED ON 29/01/2009 FROM 109 - 110 VIGLEN HOUSE ALPERTON LANE ALPERTON MIDDLESEX HA0 1HD UNITED KINGDOM View document
16 Dec 2008 DIRECTOR APPOINTED MR PHILIP LEOPOLD MAYER View document
16 Dec 2008 APPOINTMENT TERMINATED DIRECTOR DANIELLE EMBOULAS View document
15 Dec 2008 DIRECTOR APPOINTED MR KEITH SMEATON View document
12 Dec 2008 REGISTERED OFFICE CHANGED ON 12/12/2008 FROM 44 MOUNTFIELD ROAD LONDON W5 2NQ View document
24 Nov 2008 APPOINTMENT TERMINATED DIRECTOR ATUL SHARMA View document
9 Oct 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS View document
23 Apr 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
15 Apr 2008 SECRETARY APPOINTED MR ATUL KUMAR SHARMA View document
15 Apr 2008 APPOINTMENT TERMINATED SECRETARY AUGUST 17 View document
31 Dec 2007 NEW DIRECTOR APPOINTED View document
28 Dec 2007 DIRECTOR RESIGNED View document
10 Dec 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS View document
18 Sep 2007 NEW DIRECTOR APPOINTED View document
26 Apr 2007 NC INC ALREADY ADJUSTED 17/03/07 View document
26 Apr 2007 £ NC 100000/1000000 17/0 View document
17 Feb 2007 APPLICATION COMMENCE BUSINESS View document
17 Feb 2007 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
9 Jan 2007 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 View document
13 Dec 2006 NEW DIRECTOR APPOINTED View document
13 Dec 2006 DIRECTOR RESIGNED View document
22 Sep 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document