INGEN ENGINEERING LIMITED
Company number SC260889 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Director's details changed for Mr Hamish Briones on 2026-06-08 · 2 pages | View document |
| 5 Jun 2026 | Registered office address changed from Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD Scotland to Arran House 15D Skye Road Prestwick KA9 2TA on 2026-06-05 · 1 page | View document |
| 5 Dec 2025 | Micro company accounts made up to 2025-04-05 · 5 pages | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-11-05 with no updates · 3 pages | View document |
| 5 Apr 2025 | Annual accounts for the year ending 5 April 2025 | View accounts |
| 14 Feb 2025 | Certificate of change of name · 3 pages | View document |
| 11 Nov 2024 | Confirmation statement made on 2024-11-05 with no updates · 3 pages | View document |
| 5 Apr 2024 | Annual accounts for the year ending 5 April 2024 | View accounts |
| 29 Dec 2023 | Termination of appointment of Maria Elena Diez Brizuela as a director on 2023-12-29 · 1 page | View document |
| 1 Dec 2023 | Micro company accounts made up to 2023-04-05 · 5 pages | View document |
| 7 Nov 2023 | Confirmation statement made on 2023-11-05 with no updates · 3 pages | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 9 Dec 2022 | Micro company accounts made up to 2022-04-05 · 5 pages | View document |
| 5 Nov 2022 | Confirmation statement made on 2022-11-05 with no updates · 3 pages | View document |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 19 Nov 2021 | Micro company accounts made up to 2021-04-05 · 5 pages | View document |
| 16 Nov 2021 | Notification of Maria Elena Diez Brizuela as a person with significant control on 2019-10-19 · 2 pages | View document |
| 16 Nov 2021 | Change of details for Mr Hamish Briones as a person with significant control on 2019-10-19 · 2 pages | View document |
| 16 Nov 2021 | Confirmation statement made on 2021-11-05 with no updates · 3 pages | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 17 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 | View document |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 20 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 | View document |
| 5 Nov 2019 | DIRECTOR APPOINTED MRS MARIA ELENA DIEZ BRIZUELA | View document |
| 5 Nov 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 3 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 | View document |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES | View document |
| 17 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 | View document |
| 25 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY GRANT SMITH LAW PRACTICE | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 17 Dec 2016 | Annual accounts, small company total exemption, made up to 5 April 2016 | View document |
| 15 Dec 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | View document |
| 22 Jun 2016 | REGISTERED OFFICE CHANGED ON 22/06/2016 FROM BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7SL | View document |
| 5 Apr 2016 | Annual accounts for the year ending 5 April 2016 | View accounts |
| 24 Dec 2015 | Annual return made up to 16 December 2015 with full list of shareholders | View document |
| 4 Dec 2015 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 5 Apr 2015 | Annual accounts for the year ending 5 April 2015 | View accounts |
| 22 Dec 2014 | Annual return made up to 16 December 2014 with full list of shareholders | View document |
| 9 Dec 2014 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 5 Apr 2014 | Annual accounts for the year ending 5 April 2014 | View accounts |
| 6 Jan 2014 | Annual return made up to 16 December 2013 with full list of shareholders | View document |
| 14 Oct 2013 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 5 Apr 2013 | Annual accounts for the year ending 5 April 2013 | View accounts |
| 18 Dec 2012 | Annual return made up to 16 December 2012 with full list of shareholders | View document |
| 21 Aug 2012 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 21 Dec 2011 | Annual return made up to 16 December 2011 with full list of shareholders | View document |
| 27 Oct 2011 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 7 Jan 2011 | Annual return made up to 16 December 2010 with full list of shareholders | View document |
| 9 Dec 2010 | Annual accounts, small company total exemption, made up to 5 April 2010 | View document |
| 6 Jan 2010 | Annual return made up to 16 December 2009 with full list of shareholders | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAMISH BRIONES / 16/12/2009 | View document |
| 6 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRANT SMITH LAW PRACTICE / 16/12/2009 | View document |
| 31 Dec 2009 | Annual accounts, small company total exemption, made up to 5 April 2009 | View document |
| 30 Jan 2009 | Annual accounts, small company total exemption, made up to 5 April 2008 | View document |
| 6 Jan 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | View document |
| 28 May 2008 | REGISTERED OFFICE CHANGED ON 28/05/2008 FROM SUITE 2 BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN ABERDEENSHIRE AB11 7SL | View document |
| 22 Apr 2008 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7SL | View document |
| 7 Mar 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | View document |
| 6 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 12 Dec 2007 | SECRETARY RESIGNED | View document |
| 12 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 14 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 11 Jan 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | View document |
| 27 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 26 Jan 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | View document |
| 9 Feb 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 | View document |
| 30 Jul 2004 | DIRECTOR RESIGNED | View document |
| 23 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2004 | COMPANY NAME CHANGED FREELANCE EURO SERVICES MLXXXVII I LIMITED CERTIFICATE ISSUED ON 10/02/04 | View document |
| 29 Jan 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 05/04/04 | View document |
| 16 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |