ENGINEF HOLDING LIMITED
Company number 10387522 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Change of details for Mr Mark Steven Allcock as a person with significant control on 2026-04-22 · 2 pages | View document |
| 23 May 2026 | Director's details changed for Mark Allcock on 2026-04-22 · 2 pages | View document |
| 23 May 2026 | Termination of appointment of Anjum Maqsood as a director on 2026-04-22 · 1 page | View document |
| 22 Apr 2025 | Accounts for a dormant company made up to 2023-03-31 · 6 pages | View document |
| 22 Apr 2025 | Accounts for a dormant company made up to 2021-03-31 · 6 pages | View document |
| 22 Apr 2025 | Accounts for a dormant company made up to 2022-03-31 · 6 pages | View document |
| 22 Apr 2025 | Accounts for a dormant company made up to 2024-03-31 · 6 pages | View document |
| 22 Apr 2025 | Accounts for a dormant company made up to 2025-03-31 · 6 pages | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-04-22 with updates · 3 pages | View document |
| 15 Apr 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 15 Apr 2025 | Appointment of Mr Anjum Maqsood as a director on 2025-04-12 · 2 pages | View document |
| 15 Apr 2025 | Compulsory strike-off action has been discontinued | View document |
| 14 Apr 2025 | Confirmation statement made on 2025-04-09 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 Jan 2025 | Compulsory strike-off action has been suspended | View document |
| 14 Jan 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Confirmation statement made on 2023-12-22 with updates · 4 pages | View document |
| 22 Dec 2023 | Notification of Mark Steven Allcock as a person with significant control on 2023-12-22 · 2 pages | View document |
| 21 Dec 2023 | Cessation of Global Top Tech Llp as a person with significant control on 2023-12-21 · 1 page | View document |
| 21 Dec 2023 | Cessation of Yagmur Sagnak as a person with significant control on 2021-12-07 · 1 page | View document |
| 20 Dec 2023 | Termination of appointment of Iyad Naser Adel Abu Hweij as a director on 2023-12-20 · 1 page | View document |
| 20 Dec 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 20 Dec 2023 | Compulsory strike-off action has been discontinued | View document |
| 20 Dec 2023 | Registered office address changed from 2B Westbourne Terrace Road Little Venice London W2 6NG England to 20 Wenlock Road London N1 7GU on 2023-12-20 · 1 page | View document |
| 19 Dec 2023 | Confirmation statement made on 2023-11-25 with no updates · 3 pages | View document |
| 4 Oct 2023 | Registered office address changed from C/O Clarkson Hyde Llp Chancery House St. Nicholas Way Sutton SM1 1JB England to 2B Westbourne Terrace Road Little Venice London W2 6NG on 2023-10-04 · 1 page | View document |
| 15 Aug 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 15 Aug 2023 | Compulsory strike-off action has been suspended | View document |
| 27 Jun 2023 | First Gazette notice for compulsory strike-off | View document |
| 27 Jun 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Feb 2023 | Compulsory strike-off action has been discontinued | View document |
| 8 Feb 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 Feb 2023 | Confirmation statement made on 2022-11-25 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Dec 2021 | Confirmation statement made on 2021-11-25 with updates · 4 pages | View document |
| 25 Oct 2021 | Notification of Global Top Tech Llp as a person with significant control on 2021-10-25 · 2 pages | View document |
| 25 Oct 2021 | Notification of Yagmur Sagnak as a person with significant control on 2020-09-17 · 2 pages | View document |
| 25 Oct 2021 | Cessation of Allied Investment Partners Pjsc as a person with significant control on 2020-09-17 · 1 page | View document |
| 25 Oct 2021 | Cessation of Centurion International Investment Ltd as a person with significant control on 2021-10-25 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2020 | PSC'S CHANGE OF PARTICULARS / CENTURION INTERNATIONAL INVESTMENT LTD / 20/12/2019 | View document |
| 25 Nov 2020 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES | View document |
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES | View document |
| 20 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR SYED AHMED | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Mar 2020 | DIRECTOR APPOINTED MR IYAD NASER ADEL ABU HWEIJ | View document |
| 6 Mar 2020 | 20/12/19 STATEMENT OF CAPITAL GBP 10640 | View document |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES | View document |
| 6 Mar 2020 | 25/11/19 STATEMENT OF CAPITAL GBP 10100 | View document |
| 6 Mar 2020 | 07/02/20 STATEMENT OF CAPITAL GBP 11220 | View document |
| 19 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SYED FURQAN AHMED / 01/10/2018 | View document |
| 18 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2019 | 10/10/19 STATEMENT OF CAPITAL GBP 10075 | View document |
| 11 Oct 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES | View document |
| 10 Oct 2019 | 07/10/19 STATEMENT OF CAPITAL GBP 10050 | View document |
| 10 Oct 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES | View document |
| 8 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD AKBER | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES | View document |
| 3 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 14 May 2018 | CURRSHO FROM 30/09/2017 TO 31/03/2017 | View document |
| 12 Apr 2018 | DIRECTOR APPOINTED MARK ALLCOCK | View document |
| 12 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEIGH | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | View document |
| 7 Feb 2018 | PSC'S CHANGE OF PARTICULARS / ALLCOCK FAMILY OFFICE LTD / 03/11/2017 | View document |
| 25 Sep 2017 | DIRECTOR APPOINTED SYED FURQAN AHMED | View document |
| 14 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK ALLCOCK | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Mar 2017 | DIRECTOR APPOINTED MOHAMMAD FAWAD AKBER | View document |
| 22 Feb 2017 | Registered office address changed from , C/O C/O Clarkson Hyde, 33 Cavendish Square, London, W1G 0PW, United Kingdom to 20 Wenlock Road London N1 7GU on 2017-02-22 · 1 page | View document |
| 22 Feb 2017 | REGISTERED OFFICE CHANGED ON 22/02/2017 FROM C/O C/O CLARKSON HYDE 33 CAVENDISH SQUARE LONDON W1G 0PW UNITED KINGDOM | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 1 Feb 2017 | 26/01/17 STATEMENT OF CAPITAL GBP 10000 | View document |
| 1 Feb 2017 | DIRECTOR APPOINTED RICHARD ANTHONY LEIGH | View document |
| 5 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEIGH | View document |
| 21 Sep 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |