ENGINEERING MANAGEMENT LIMITED

Company number 07962256 ·

Active

93 filings

Date Filing
2 Jun 2026 Registered office address changed from Hsec Rhma Ivanhoe Business Park Ashby-De-La-Zouch Leicestershire LE65 2AB England to Unit M2 Ivanhoe Office Park Ashby-De-La-Zouch LE65 2AB on 2026-06-02 · 1 page View document
5 May 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
5 Feb 2026 Confirmation statement made on 2026-02-05 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
24 Mar 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
10 Feb 2025 Confirmation statement made on 2025-02-06 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
5 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
7 Feb 2024 Confirmation statement made on 2024-02-06 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
1 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
5 Jul 2023 Purchase of own shares. · 4 pages View document
19 May 2023 Resolutions View document
19 May 2023 Resolutions · 5 pages View document
19 May 2023 Resolutions View document
9 May 2023 Cancellation of shares. Statement of capital on 2023-05-05 · 6 pages View document
5 May 2023 Termination of appointment of David George Chapman as a director on 2023-04-30 · 1 page View document
8 Feb 2023 Confirmation statement made on 2023-02-06 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
1 Mar 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
8 Feb 2022 Confirmation statement made on 2022-02-06 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
17 Mar 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
16 Jun 2020 ADOPT ARTICLES 04/06/2020 View document
16 Jun 2020 ARTICLES OF ASSOCIATION View document
13 Feb 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
14 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079622560004 View document
17 Jul 2019 RETURN OF PURCHASE OF OWN SHARES View document
16 May 2019 24/04/19 STATEMENT OF CAPITAL GBP 100078.00 View document
1 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
18 Feb 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES View document
2 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN CRABTREE View document
1 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR KAMAL CHAUHAN View document
23 Jul 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
20 Feb 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Nov 2017 DIRECTOR APPOINTED MR DAVID CHAPMAN View document
27 Nov 2017 13/10/17 STATEMENT OF CAPITAL GBP 117540 View document
2 Nov 2017 DIRECTOR APPOINTED MR ANDREW MILLINGTON View document
20 Oct 2017 DIRECTOR APPOINTED MRS JANINE HELEN WATTERSON View document
20 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLINGTON View document
20 Oct 2017 CESSATION OF ENTERPRISE VENTURES LIMITED AS A PSC View document
16 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID CHAPMAN View document
26 Sep 2017 25/08/17 STATEMENT OF CAPITAL GBP 74616 View document
26 Sep 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
26 Sep 2017 RETURN OF PURCHASE OF OWN SHARES View document
20 Sep 2017 25/08/17 STATEMENT OF CAPITAL GBP 103232 View document
20 Sep 2017 ADOPT ARTICLES 25/08/2017 View document
12 Sep 2017 DIRECTOR APPOINTED MR DAVID CHAPMAN View document
12 Sep 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
30 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
30 Aug 2017 DIRECTOR APPOINTED MR KAMAL CHAUHAN View document
30 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
30 Aug 2017 CESSATION OF ENTERPRISE VENTURES (GENERAL PARTNER COALFIELDS) LIMITED AS A PSC View document
30 Aug 2017 CESSATION OF ENTERPRISE VENTURES (GENERAL PARTNER COALFIELDS GROWTH) LIMITED AS A PSC View document
30 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR PATRICK KELLY View document
18 May 2017 DIRECTOR APPOINTED MR ANDREW MILLINGTON View document
23 Feb 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES View document
1 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR REBECCA WALTON View document
11 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
29 Feb 2016 Annual return made up to 23 February 2016 with full list of shareholders View document
9 Oct 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
15 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
23 Mar 2015 REGISTERED OFFICE CHANGED ON 23/03/2015 FROM 70 TAMWORTH ROAD ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 2PR View document
24 Feb 2015 Annual return made up to 23 February 2015 with full list of shareholders View document
12 Dec 2014 COMPANY NAME CHANGED PIMCO 2915 LIMITED CERTIFICATE ISSUED ON 12/12/14 View document
1 Dec 2014 CHANGE OF NAME 24/11/2014 View document
21 Nov 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
21 Nov 2014 CHANGE OF NAME 14/11/2014 View document
12 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE 079622560004 View document
15 Sep 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
20 Mar 2014 Annual return made up to 23 February 2014 with full list of shareholders View document
20 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC BARRACLOUGH / 08/02/2013 View document
16 Jul 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
25 Mar 2013 Annual return made up to 23 February 2013 with full list of shareholders View document
22 Mar 2013 DIRECTOR APPOINTED MISS REBECCA JADE WALTON View document
11 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR PETER BROWN View document
11 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON WARD View document
5 Apr 2012 DIRECTOR APPOINTED MR JOHN RAWCLIFFE AIREY CRABTREE View document
5 Apr 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
2 Apr 2012 FACILITY AGREEMENT 23/03/2012 View document
2 Apr 2012 DIRECTOR APPOINTED MR PATRICK WILLIAM KELLY View document
2 Apr 2012 DIRECTOR APPOINTED MR SIMON WARD View document
2 Apr 2012 DIRECTOR APPOINTED PETER BROWN View document
2 Apr 2012 23/03/12 STATEMENT OF CAPITAL GBP 132308.00 View document
2 Apr 2012 VARYING SHARE RIGHTS AND NAMES View document
28 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
27 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
24 Feb 2012 CURRSHO FROM 28/02/2013 TO 31/12/2012 View document
23 Feb 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document