ENGINIUS FZ (UK) LTD
Company Documents
Date | Description |
---|---|
17/01/2517 January 2025 New | Confirmation statement made on 2025-01-16 with no updates |
19/07/2419 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
18/01/2418 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
20/11/2320 November 2023 | Certificate of change of name |
12/09/2312 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
27/01/2327 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
12/09/2212 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
24/01/2224 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
31/12/1831 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
21/01/1621 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
31/12/1531 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
10/02/1510 February 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
13/01/1513 January 2015 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM UNITS 4 & 5 COLEMEADOW ROAD MOONS MOAT NORTH INDUSTRIAL ESTATE REDDITCH WORCESTERSHIRE B98 9PB ENGLAND |
13/01/1513 January 2015 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM BRYN CEFNI INDUSTRIAL ESTATE LLANGEFNI GWYNEDD WALES LL77 7XA |
13/01/1513 January 2015 | SECRETARY APPOINTED MR RICHARD HORTON |
31/12/1431 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
11/02/1411 February 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN JONES |
30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ARMIN VOGEL |
30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOCHEN SCHNEIDER |
30/05/1330 May 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN JONES |
28/03/1328 March 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
31/12/1231 December 2012 | SECTION 519 |
07/02/127 February 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
18/05/1118 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
15/02/1115 February 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM 5 COLEMEADOW ROAD NORTH MOONS MOAT REDDITCH WORCESTERSHIRE B98 9PB |
14/02/1114 February 2011 | SECRETARY APPOINTED JOHN ALUN JONES |
09/02/119 February 2011 | DIRECTOR APPOINTED MR JOHN ALUN JONES |
09/02/119 February 2011 | DIRECTOR APPOINTED JOCHEN SCHNEIDER |
08/02/118 February 2011 | DIRECTOR APPOINTED ARMIN VOGEL |
08/02/118 February 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON HYDE |
01/02/111 February 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
31/12/1031 December 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
11/08/1011 August 2010 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/09 |
26/01/1026 January 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SCHMITZ / 16/01/2010 |
26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GRETTON HYDE / 16/01/2010 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
30/01/0930 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
22/01/0822 January 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
08/02/078 February 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
08/02/068 February 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
20/01/0620 January 2006 | DIRECTOR RESIGNED |
31/12/0531 December 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
11/07/0511 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
29/04/0529 April 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
29/04/0529 April 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/0431 December 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
21/09/0421 September 2004 | DIRECTOR RESIGNED |
13/09/0413 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
13/07/0413 July 2004 | NEW SECRETARY APPOINTED |
13/07/0413 July 2004 | SECRETARY RESIGNED |
11/02/0411 February 2004 | REGISTERED OFFICE CHANGED ON 11/02/04 FROM: C/O GREGORY ROWCLIFFE & MILNERS 1 BEDFORD ROW LONDON WC1R 4BZ |
11/02/0411 February 2004 | NEW SECRETARY APPOINTED |
11/02/0411 February 2004 | SECRETARY RESIGNED |
11/02/0411 February 2004 | LOCATION OF REGISTER OF MEMBERS |
11/02/0411 February 2004 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
11/02/0411 February 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
11/02/0411 February 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
31/12/0331 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0331 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
02/12/032 December 2003 | AUDITOR'S RESIGNATION |
27/03/0327 March 2003 | NEW DIRECTOR APPOINTED |
27/03/0327 March 2003 | DIRECTOR RESIGNED |
27/03/0327 March 2003 | DIRECTOR RESIGNED |
24/03/0324 March 2003 | NEW DIRECTOR APPOINTED |
01/03/031 March 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
16/11/0216 November 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
31/03/0231 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
21/01/0221 January 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
13/04/0113 April 2001 | DIRECTOR RESIGNED |
02/04/012 April 2001 | REGISTERED OFFICE CHANGED ON 02/04/01 FROM: 5 COLEMEADOW ROAD MOONS MOAT NORTH INDUSTR REDDITCH WORCESTERSHIRE B98 9PB |
02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
02/04/012 April 2001 | NEW SECRETARY APPOINTED |
02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
02/04/012 April 2001 | SECRETARY RESIGNED |
31/03/0131 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
30/01/0130 January 2001 | SECRETARY'S PARTICULARS CHANGED |
30/01/0130 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
22/01/0122 January 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
13/01/0013 January 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS |
13/01/0013 January 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/01/00 |
14/09/9914 September 1999 | SECRETARY RESIGNED |
23/07/9923 July 1999 | NEW SECRETARY APPOINTED |
11/06/9911 June 1999 | NEW SECRETARY APPOINTED |
10/06/9910 June 1999 | SECRETARY RESIGNED |
31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
21/02/9921 February 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
11/04/9811 April 1998 | DIRECTOR RESIGNED |
31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
12/03/9812 March 1998 | RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS |
31/10/9731 October 1997 | NEW DIRECTOR APPOINTED |
31/03/9731 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
04/03/974 March 1997 | RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS |
31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
19/02/9619 February 1996 | RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS |
31/03/9531 March 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
26/01/9526 January 1995 | RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
16/02/9416 February 1994 | RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS |
31/03/9331 March 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
22/02/9322 February 1993 | RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS |
31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
30/01/9230 January 1992 | RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS |
03/05/913 May 1991 | RETURN MADE UP TO 16/01/91; FULL LIST OF MEMBERS |
31/03/9131 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
03/09/903 September 1990 | RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS |
31/03/9031 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
26/09/8926 September 1989 | NEW DIRECTOR APPOINTED |
31/03/8931 March 1989 | RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS |
31/03/8931 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
31/03/8831 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
09/03/889 March 1988 | RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS |
30/09/8730 September 1987 | RETURN MADE UP TO 30/01/87; FULL LIST OF MEMBERS |
31/03/8731 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
30/06/8630 June 1986 | SECRETARY'S PARTICULARS CHANGED |
31/03/8631 March 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
11/12/8511 December 1985 | RETURN MADE UP TO 27/03/86; FULL LIST OF MEMBERS |
04/10/844 October 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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