ENGINIUS FZ (UK) LTD



Company Documents

DateDescription
17/01/2517 January 2025 NewConfirmation statement made on 2025-01-16 with no updates

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19/07/2419 July 2024 Accounts for a dormant company made up to 2023-12-31

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18/01/2418 January 2024 Confirmation statement made on 2024-01-16 with no updates

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20/11/2320 November 2023 Certificate of change of name

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12/09/2312 September 2023 Accounts for a dormant company made up to 2022-12-31

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27/01/2327 January 2023 Confirmation statement made on 2023-01-16 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/09/2212 September 2022 Accounts for a dormant company made up to 2021-12-31

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24/01/2224 January 2022 Confirmation statement made on 2022-01-16 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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31/12/1831 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/01/1621 January 2016 Annual return made up to 16 January 2016 with full list of shareholders

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31/12/1531 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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10/02/1510 February 2015 Annual return made up to 16 January 2015 with full list of shareholders

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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

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13/01/1513 January 2015 REGISTERED OFFICE CHANGED ON 13/01/2015 FROM BRYN CEFNI INDUSTRIAL ESTATE LLANGEFNI GWYNEDD WALES LL77 7XA

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13/01/1513 January 2015 SECRETARY APPOINTED MR RICHARD HORTON

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31/12/1431 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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11/02/1411 February 2014 Annual return made up to 16 January 2014 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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30/05/1330 May 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN JONES

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30/05/1330 May 2013 APPOINTMENT TERMINATED, DIRECTOR ARMIN VOGEL

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30/05/1330 May 2013 APPOINTMENT TERMINATED, DIRECTOR JOCHEN SCHNEIDER

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30/05/1330 May 2013 APPOINTMENT TERMINATED, SECRETARY JOHN JONES

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28/03/1328 March 2013 Annual return made up to 16 January 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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31/12/1231 December 2012 SECTION 519

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07/02/127 February 2012 Annual return made up to 16 January 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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18/05/1118 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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15/02/1115 February 2011 REGISTERED OFFICE CHANGED ON 15/02/2011 FROM 5 COLEMEADOW ROAD NORTH MOONS MOAT REDDITCH WORCESTERSHIRE B98 9PB

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14/02/1114 February 2011 SECRETARY APPOINTED JOHN ALUN JONES

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09/02/119 February 2011 DIRECTOR APPOINTED MR JOHN ALUN JONES

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09/02/119 February 2011 DIRECTOR APPOINTED JOCHEN SCHNEIDER

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08/02/118 February 2011 DIRECTOR APPOINTED ARMIN VOGEL

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08/02/118 February 2011 APPOINTMENT TERMINATED, SECRETARY SIMON HYDE

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01/02/111 February 2011 Annual return made up to 16 January 2011 with full list of shareholders

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31/12/1031 December 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10

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11/08/1011 August 2010 AMENDED FULL ACCOUNTS MADE UP TO 31/12/09

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26/01/1026 January 2010 Annual return made up to 16 January 2010 with full list of shareholders

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SCHMITZ / 16/01/2010

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GRETTON HYDE / 16/01/2010

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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30/01/0930 January 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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22/01/0822 January 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07

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08/02/078 February 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06

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08/02/068 February 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 NEW DIRECTOR APPOINTED

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20/01/0620 January 2006 DIRECTOR RESIGNED

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31/12/0531 December 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05

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11/07/0511 July 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/04/0529 April 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0431 December 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04

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21/09/0421 September 2004 DIRECTOR RESIGNED

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13/09/0413 September 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/07/0413 July 2004 NEW SECRETARY APPOINTED

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13/07/0413 July 2004 SECRETARY RESIGNED

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11/02/0411 February 2004 REGISTERED OFFICE CHANGED ON 11/02/04 FROM: C/O GREGORY ROWCLIFFE & MILNERS 1 BEDFORD ROW LONDON WC1R 4BZ

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11/02/0411 February 2004 NEW SECRETARY APPOINTED

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11/02/0411 February 2004 SECRETARY RESIGNED

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11/02/0411 February 2004 LOCATION OF REGISTER OF MEMBERS

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11/02/0411 February 2004 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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11/02/0411 February 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS

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11/02/0411 February 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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31/12/0331 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0331 December 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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02/12/032 December 2003 AUDITOR'S RESIGNATION

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27/03/0327 March 2003 NEW DIRECTOR APPOINTED

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27/03/0327 March 2003 DIRECTOR RESIGNED

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27/03/0327 March 2003 DIRECTOR RESIGNED

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24/03/0324 March 2003 NEW DIRECTOR APPOINTED

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01/03/031 March 2003 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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16/11/0216 November 2002 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02

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31/03/0231 March 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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21/01/0221 January 2002 RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS

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13/04/0113 April 2001 DIRECTOR RESIGNED

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02/04/012 April 2001 REGISTERED OFFICE CHANGED ON 02/04/01 FROM: 5 COLEMEADOW ROAD MOONS MOAT NORTH INDUSTR REDDITCH WORCESTERSHIRE B98 9PB

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02/04/012 April 2001 NEW DIRECTOR APPOINTED

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02/04/012 April 2001 NEW SECRETARY APPOINTED

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02/04/012 April 2001 NEW DIRECTOR APPOINTED

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02/04/012 April 2001 SECRETARY RESIGNED

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31/03/0131 March 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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30/01/0130 January 2001 SECRETARY'S PARTICULARS CHANGED

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30/01/0130 January 2001 DIRECTOR'S PARTICULARS CHANGED

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22/01/0122 January 2001 RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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13/01/0013 January 2000 RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS

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13/01/0013 January 2000 RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/01/00

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14/09/9914 September 1999 SECRETARY RESIGNED

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23/07/9923 July 1999 NEW SECRETARY APPOINTED

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11/06/9911 June 1999 NEW SECRETARY APPOINTED

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10/06/9910 June 1999 SECRETARY RESIGNED

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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21/02/9921 February 1999 RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS

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11/04/9811 April 1998 DIRECTOR RESIGNED

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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12/03/9812 March 1998 RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS

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31/10/9731 October 1997 NEW DIRECTOR APPOINTED

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31/03/9731 March 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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04/03/974 March 1997 RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS

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31/03/9631 March 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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19/02/9619 February 1996 RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS

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31/03/9531 March 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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26/01/9526 January 1995 RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/03/9431 March 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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16/02/9416 February 1994 RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS

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31/03/9331 March 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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22/02/9322 February 1993 RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS

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31/03/9231 March 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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30/01/9230 January 1992 RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS

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03/05/913 May 1991 RETURN MADE UP TO 16/01/91; FULL LIST OF MEMBERS

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31/03/9131 March 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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03/09/903 September 1990 RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS

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31/03/9031 March 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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26/09/8926 September 1989 NEW DIRECTOR APPOINTED

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31/03/8931 March 1989 RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS

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31/03/8931 March 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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31/03/8831 March 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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09/03/889 March 1988 RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS

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30/09/8730 September 1987 RETURN MADE UP TO 30/01/87; FULL LIST OF MEMBERS

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31/03/8731 March 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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30/06/8630 June 1986 SECRETARY'S PARTICULARS CHANGED

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31/03/8631 March 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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11/12/8511 December 1985 RETURN MADE UP TO 27/03/86; FULL LIST OF MEMBERS

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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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