IFAENGINE LIMITED
Company number 03955490 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 26 Jan 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Nov 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 1 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 30 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALLEN NEWMAN / 13/05/2014 | View document |
| 29 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOOPER | View document |
| 29 Jan 2014 | DIRECTOR APPOINTED MR JAMES ALLEN NEWMAN | View document |
| 29 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HIGGINSON | View document |
| 13 Dec 2013 | Annual return made up to 16 November 2013 with full list of shareholders | View document |
| 11 Nov 2013 | ADOPT ARTICLES 10/10/2013 | View document |
| 11 Nov 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 11 Nov 2013 | AMEND ARTICLES 10/10/2013 | View document |
| 3 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 29 Apr 2013 | DIRECTOR APPOINTED MR GEORGE HIGGINSON | View document |
| 22 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR IVAN MARTIN | View document |
| 5 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COUZENS | View document |
| 13 Dec 2012 | Annual return made up to 16 November 2012 with full list of shareholders | View document |
| 7 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 24 Jul 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 23 Jul 2012 | SAIL ADDRESS CREATED | View document |
| 14 May 2012 | APPOINTMENT TERMINATED, SECRETARY DIANA MONGER | View document |
| 3 May 2012 | CORPORATE SECRETARY APPOINTED FRIENDS LIFE SECRETARIAL SERVICES LIMITED | View document |
| 15 Dec 2011 | Annual return made up to 16 November 2011 with full list of shareholders | View document |
| 14 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS DIANA MONGER / 16/10/2011 | View document |
| 9 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL ALASTAIR COUZENS / 24/08/2011 | View document |
| 9 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HOOPER / 24/08/2011 | View document |
| 9 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN MARTIN / 24/08/2011 | View document |
| 23 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 10 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL ALASTAIR COUZENS / 05/06/2011 | View document |
| 20 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY SARAH HARKCOM | View document |
| 15 Dec 2010 | Annual return made up to 16 November 2010 with full list of shareholders | View document |
| 13 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN YOUNG | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN YOUNG / 09/09/2010 | View document |
| 2 Sep 2010 | SECTION 519 | View document |
| 8 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK WADELIN | View document |
| 7 Jul 2010 | DIRECTOR APPOINTED MR PAUL HOOPER | View document |
| 26 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 6 Apr 2010 | DIRECTOR APPOINTED MR IVAN MARTIN | View document |
| 6 Apr 2010 | DIRECTOR APPOINTED MR. MICHAEL ALASTAIR COUZENS | View document |
| 23 Mar 2010 | SECRETARY APPOINTED MRS DIANA MONGER | View document |
| 12 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOLDER | View document |
| 18 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID RIMMER | View document |
| 9 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR DARREN VEEVERS | View document |
| 11 Dec 2009 | Annual return made up to 16 November 2009 with full list of shareholders | View document |
| 13 Nov 2009 | DIRECTOR APPOINTED STEPHEN YOUNG | View document |
| 3 Nov 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM THE SOUTHMARK BUILDING 3 BARRINGTON ROAD ALTRINCHAM CHESHIRE WA14 1GY | View document |
| 3 Nov 2009 | DIRECTOR APPOINTED MARK THOMAS WADELIN | View document |
| 25 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 7 Jan 2009 | DIRECTOR APPOINTED MR DAVID GOLDER | View document |
| 7 Jan 2009 | DIRECTOR APPOINTED MR DAVID RIMMER | View document |
| 7 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN TAYLOR | View document |
| 7 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID SCOTT | View document |
| 7 Jan 2009 | DIRECTOR APPOINTED MR DARREN VEEVERS | View document |
| 20 Nov 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR PETER MANN | View document |
| 7 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MANN / 26/06/2007 | View document |
| 7 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCOTT / 30/06/2008 | View document |
| 4 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 3 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2007 | DIRECTOR RESIGNED | View document |
| 18 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | View document |
| 22 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 2007 | SECRETARY RESIGNED | View document |
| 31 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Dec 2006 | AUDITOR'S RESIGNATION | View document |
| 4 Dec 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Mar 2006 | DIRECTOR RESIGNED | View document |
| 8 Dec 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | View document |
| 26 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 2005 | DIRECTOR RESIGNED | View document |
| 22 Aug 2005 | DIRECTOR RESIGNED | View document |
| 22 Aug 2005 | DIRECTOR RESIGNED | View document |
| 19 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 19 Aug 2005 | SECRETARY RESIGNED | View document |
| 19 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2005 | DIRECTOR RESIGNED | View document |
| 26 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Dec 2004 | AUDITOR'S RESIGNATION | View document |
| 30 Nov 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 24 Dec 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 23 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | View document |
| 29 Oct 2002 | REGISTERED OFFICE CHANGED ON 29/10/02 FROM: G OFFICE CHANGED 29/10/02 269 BANBURY ROAD OXFORD OXFORDSHIRE OX2 7JF | View document |
| 19 Jul 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS | View document |
| 18 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 18 Jul 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Jul 2002 | DIRECTOR RESIGNED | View document |
| 18 Jul 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 | View document |
| 18 Jul 2002 | DIRECTOR RESIGNED | View document |
| 18 Jul 2002 | DIRECTOR RESIGNED | View document |
| 14 Jul 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 3 Apr 2002 | AUDITOR'S RESIGNATION | View document |
| 1 Aug 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 9 May 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS | View document |
| 9 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2000 | � NC 52632/60000 17/07/ | View document |
| 20 Oct 2000 | COMPANY NAME CHANGED BROOMCO (2157) LIMITED CERTIFICATE ISSUED ON 23/10/00 | View document |
| 20 Oct 2000 | S-DIV 08/06/00 | View document |
| 20 Oct 2000 | NC INC ALREADY ADJUSTED 17/07/00 | View document |
| 20 Oct 2000 | NC INC ALREADY ADJUSTED 08/06/00 | View document |
| 19 Oct 2000 | � NC 1000/52632 08/06/ | View document |
| 21 Jul 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Jul 2000 | ADOPT ARTICLES 17/07/00 | View document |
| 2 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 May 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00 | View document |
| 2 May 2000 | DIRECTOR RESIGNED | View document |
| 2 May 2000 | REGISTERED OFFICE CHANGED ON 02/05/00 FROM: G OFFICE CHANGED 02/05/00 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ | View document |
| 2 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |