THE ENGINE GROUP LIMITED

Company Documents

Date	Description
12/06/2512 June 2025	Confirmation statement made on 2025-06-01 with no updates View Document
12/06/2512 June 2025	Appointment of Mr Maneck Minoo Kalifa as a director on 2025-06-11 View Document
02/06/252 June 2025	Termination of appointment of Peter Jonathan Harris as a director on 2025-05-30 View Document
14/01/2514 January 2025	View Document
14/01/2514 January 2025	Audit exemption subsidiary accounts made up to 2024-01-31 View Document
14/01/2514 January 2025	View Document
14/01/2514 January 2025	View Document
12/06/2412 June 2024	Confirmation statement made on 2024-06-01 with no updates View Document
10/11/2310 November 2023	View Document
10/11/2310 November 2023	View Document
10/11/2310 November 2023	View Document
10/11/2310 November 2023	Audit exemption subsidiary accounts made up to 2023-01-31 View Document
09/06/239 June 2023	Confirmation statement made on 2023-06-01 with no updates View Document
13/02/2313 February 2023	View Document
13/02/2313 February 2023	View Document
13/02/2313 February 2023	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
13/02/2313 February 2023	View Document
19/01/2319 January 2023	Confirmation statement made on 2023-01-14 with no updates View Document
16/01/2316 January 2023	Register(s) moved to registered office address 60 Great Portland Street London W1W 7RT View Document
23/12/2223 December 2022	Registration of charge 050154460015, created on 2022-12-16 View Document
09/05/229 May 2022	Appointment of Me Mark John Sanford as a secretary on 2022-04-30 View Document
09/05/229 May 2022	Secretary's details changed for Me Mark John Sanford on 2022-04-30 View Document
05/05/225 May 2022	Registered office address changed from 75 Bermondsey Street London SE1 3XF England to 60 Great Portland Street London W1W 7RT on 2022-05-05 View Document
05/05/225 May 2022	Termination of appointment of Emma Louise Wood as a secretary on 2022-04-30 View Document
14/01/2214 January 2022	Confirmation statement made on 2022-01-14 with no updates View Document
29/12/2129 December 2021	View Document
29/12/2129 December 2021	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
29/12/2129 December 2021	View Document
29/12/2129 December 2021	View Document
01/10/211 October 2021	Appointment of William Michael Thompson as a director on 2021-07-22 View Document
01/10/211 October 2021	Termination of appointment of James Nicholas Peter Moffatt as a director on 2021-08-31 View Document
14/01/2014 January 2020	CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES View Document
25/07/1925 July 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View Document
25/07/1925 July 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View Document
25/07/1925 July 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View Document
25/07/1925 July 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View Document
12/02/1912 February 2019	DIRECTOR APPOINTED MR JAMES NICHOLAS PETER MOFFATT View Document
14/01/1914 January 2019	CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES View Document
11/10/1811 October 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View Document
11/10/1811 October 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View Document
30/09/1830 September 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View Document
30/09/1830 September 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View Document
22/05/1822 May 2018	DIRECTOR APPOINTED LAWRENCE JEFFREY DIAMOND View Document
22/05/1822 May 2018	APPOINTMENT TERMINATED, DIRECTOR DEBORAH KLEIN View Document
03/05/183 May 2018	DIRECTOR APPOINTED COLLIN ROY ABERT View Document
03/05/183 May 2018	DIRECTOR APPOINTED PAUL JASON CAINE View Document
05/04/185 April 2018	APPOINTMENT TERMINATED, DIRECTOR JAMES ROJAS View Document
05/04/185 April 2018	APPOINTMENT TERMINATED, DIRECTOR TERENCE GRAUNKE View Document
19/01/1819 January 2018	CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES View Document
19/01/1819 January 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/01/2018 View Document
19/01/1819 January 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENGINE ACQUISITION LIMITED View Document
21/11/1721 November 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View Document
21/11/1721 November 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View Document
21/11/1721 November 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View Document
21/11/1721 November 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View Document
13/11/1713 November 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View Document
13/11/1713 November 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View Document
19/01/1719 January 2017	CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES View Document
12/07/1612 July 2016	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View Document
12/07/1612 July 2016	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 View Document
12/07/1612 July 2016	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View Document
12/07/1612 July 2016	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 View Document
19/05/1619 May 2016	APPOINTMENT TERMINATED, DIRECTOR SIMON KOOYMAN View Document
17/05/1617 May 2016	APPOINTMENT TERMINATED, DIRECTOR ASHLEY MARTIN View Document
17/05/1617 May 2016	DIRECTOR APPOINTED JAMES KENNETH ROJAS View Document
10/02/1610 February 2016	Annual return made up to 14 January 2016 with full list of shareholders View Document
10/02/1610 February 2016	DIRECTOR APPOINTED SIMON PIETER KOOYMAN View Document
11/11/1511 November 2015	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 View Document
11/11/1511 November 2015	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 View Document
12/10/1512 October 2015	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 View Document
12/10/1512 October 2015	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 View Document
17/07/1517 July 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN BERNBACH View Document
22/06/1522 June 2015	SECOND FILING WITH MUD 14/01/15 FOR FORM AR01 View Document
10/06/1510 June 2015	05/09/14 STATEMENT OF CAPITAL GBP 2873.45 View Document
11/02/1511 February 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LINCOLN BERNBACH / 19/07/2012 View Document
11/02/1511 February 2015	Annual return made up to 14 January 2015 with full list of shareholders View Document
10/02/1510 February 2015	05/09/14 STATEMENT OF CAPITAL GBP 2862.21 View Document
26/11/1426 November 2014	SECTION 519 View Document
17/11/1417 November 2014	APPOINTMENT TERMINATED, DIRECTOR PETER SCOTT View Document
11/11/1411 November 2014	REGISTRATION OF A CHARGE / CHARGE CODE 050154460014 View Document
03/10/143 October 2014	05/09/14 STATEMENT OF CAPITAL GBP 2862.21 View Document
26/09/1426 September 2014	APPOINTMENT TERMINATED, DIRECTOR TERENCE GRAUNKE View Document
24/09/1424 September 2014	ADOPT ARTICLES 05/09/2014 View Document
23/09/1423 September 2014	APPOINTMENT TERMINATED, DIRECTOR MATTHIAS ALLGAIER View Document
23/09/1423 September 2014	APPOINTMENT TERMINATED, DIRECTOR THOMAS SCRIVEN View Document
23/09/1423 September 2014	APPOINTMENT TERMINATED, DIRECTOR RICHARD WYATT View Document
23/09/1423 September 2014	DIRECTOR APPOINTED MR TERENCE MICHAEL GRAUNKE View Document
23/09/1423 September 2014	APPOINTMENT TERMINATED, DIRECTOR STEPHANIE SPRING View Document
23/09/1423 September 2014	APPOINTMENT TERMINATED, DIRECTOR TINA KILMISTER-BLUE View Document
22/09/1422 September 2014	DIRECTOR APPOINTED TERENCE MICHAEL GRAUNKE View Document
09/09/149 September 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View Document
09/09/149 September 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View Document
09/09/149 September 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050154460012 View Document
09/09/149 September 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
09/09/149 September 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
09/09/149 September 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View Document
09/09/149 September 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View Document
09/09/149 September 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View Document
09/09/149 September 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View Document
08/09/148 September 2014	REGISTRATION OF A CHARGE / CHARGE CODE 050154460013 View Document
05/08/145 August 2014	16/07/14 STATEMENT OF CAPITAL GBP 2594.35 View Document
01/08/141 August 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
03/07/143 July 2014	04/06/14 STATEMENT OF CAPITAL GBP 2513.14 View Document
20/05/1420 May 2014	22/04/14 STATEMENT OF CAPITAL GBP 2580.22 View Document
04/04/144 April 2014	APPOINTMENT TERMINATED, DIRECTOR MATTHEW WREFORD View Document
01/04/141 April 2014	DIRECTOR APPOINTED TINA MAREE KILMISTER-BLUE View Document
20/03/1420 March 2014	03/03/14 STATEMENT OF CAPITAL GBP 2580.12 View Document
10/03/1410 March 2014	27/02/14 STATEMENT OF CAPITAL GBP 2579.82 View Document
07/02/147 February 2014	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PATRICK SCRIVEN / 03/12/2010 View Document
07/02/147 February 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SCOTT / 26/11/2010 View Document
07/02/147 February 2014	Annual return made up to 14 January 2014 with full list of shareholders View Document
07/02/147 February 2014	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View Document
22/01/1422 January 2014	06/01/14 STATEMENT OF CAPITAL GBP 2579.61 View Document
18/12/1318 December 2013	03/12/13 STATEMENT OF CAPITAL GBP 2579.35 View Document
13/12/1313 December 2013	29/11/13 STATEMENT OF CAPITAL GBP 2512.20 View Document
11/12/1311 December 2013	19/11/13 STATEMENT OF CAPITAL GBP 2570.89 View Document
22/11/1322 November 2013	14/11/13 STATEMENT OF CAPITAL GBP 2626.57 View Document
18/11/1318 November 2013	04/11/13 STATEMENT OF CAPITAL GBP 2626.38 View Document
06/11/136 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS YARDLEY WREFORD / 05/08/2013 View Document
05/11/135 November 2013	22/10/13 STATEMENT OF CAPITAL GBP 2559.74 View Document
22/10/1322 October 2013	16/09/13 STATEMENT OF CAPITAL GBP 2558.91 View Document
14/10/1314 October 2013	SECOND FILING WITH MUD 14/01/13 FOR FORM AR01 View Document
09/10/139 October 2013	16/09/13 STATEMENT OF CAPITAL GBP 2460.54 View Document
24/09/1324 September 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
05/08/135 August 2013	24/07/13 STATEMENT OF CAPITAL GBP 2381.48 View Document
31/07/1331 July 2013	REGISTRATION OF A CHARGE / CHARGE CODE 050154460012 View Document
16/07/1316 July 2013	ARTICLES OF ASSOCIATION View Document
16/07/1316 July 2013	ALTER ARTICLES 04/07/2013 View Document
30/04/1330 April 2013	SECRETARY APPOINTED MISS MARY LOUISE COLE View Document
19/03/1319 March 2013	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM View Document
18/03/1318 March 2013	Annual return made up to 14 January 2013 with full list of shareholders View Document
21/12/1221 December 2012	APPOINTMENT TERMINATED, SECRETARY SUSANNA EWING View Document
21/11/1221 November 2012	15/10/12 STATEMENT OF CAPITAL GBP 2290.64 View Document
16/08/1216 August 2012	DIRECTOR APPOINTED MR ASHLEY GRAHAM MARTIN View Document
16/08/1216 August 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View Document
06/08/126 August 2012	DIRECTOR APPOINTED MR JOHN LINCOLN BERNBACH View Document
06/08/126 August 2012	DIRECTOR APPOINTED MS STEPHANIE SPRING View Document
02/08/122 August 2012	APPOINTMENT TERMINATED, DIRECTOR SIMON CLIFT View Document
02/08/122 August 2012	APPOINTMENT TERMINATED, DIRECTOR PETER HARRIS View Document
26/07/1226 July 2012	10/07/12 STATEMENT OF CAPITAL GBP 2279.82 View Document
26/07/1226 July 2012	18/07/12 STATEMENT OF CAPITAL GBP 2280.81 View Document
06/06/126 June 2012	21/05/12 STATEMENT OF CAPITAL GBP 2276.73 View Document
03/04/123 April 2012	APPOINTMENT TERMINATED, DIRECTOR MARTIN PURIS View Document
07/02/127 February 2012	17/01/12 STATEMENT OF CAPITAL GBP 2247.76 View Document
31/01/1231 January 2012	Annual return made up to 14 January 2012 with full list of shareholders View Document
21/11/1121 November 2011	01/11/11 STATEMENT OF CAPITAL GBP 2236.80 View Document
08/11/118 November 2011	09/10/11 STATEMENT OF CAPITAL GBP 2243.62 View Document
03/10/113 October 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View Document
30/09/1130 September 2011	08/09/11 STATEMENT OF CAPITAL GBP 2231.99 View Document
19/09/1119 September 2011	08/09/11 STATEMENT OF CAPITAL GBP 2231.76 View Document
13/09/1113 September 2011	22/08/11 STATEMENT OF CAPITAL GBP 2191.67 View Document
13/09/1113 September 2011	31/08/11 STATEMENT OF CAPITAL GBP 2193.27 View Document

07/09/117 September 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View Document
16/08/1116 August 2011	08/08/11 STATEMENT OF CAPITAL GBP 2186.16 View Document
27/07/1127 July 2011	19/07/11 STATEMENT OF CAPITAL GBP 2171.12 View Document
27/07/1127 July 2011	14/07/11 STATEMENT OF CAPITAL GBP 2171.12 View Document
15/07/1115 July 2011	12/07/11 STATEMENT OF CAPITAL GBP 2099.29 View Document
06/07/116 July 2011	20/06/11 STATEMENT OF CAPITAL GBP 2088.60 View Document
29/06/1129 June 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View Document
04/06/114 June 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View Document
04/06/114 June 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View Document
26/05/1126 May 2011	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 View Document
26/05/1126 May 2011	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 6 View Document
26/05/1126 May 2011	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 7 View Document
26/05/1126 May 2011	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 5 View Document
05/04/115 April 2011	21/03/11 STATEMENT OF CAPITAL GBP 2085.16 View Document
09/02/119 February 2011	26/01/11 STATEMENT OF CAPITAL GBP 2084.21 View Document
27/01/1127 January 2011	Annual return made up to 14 January 2011 with full list of shareholders View Document
25/01/1125 January 2011	11/01/11 STATEMENT OF CAPITAL GBP 2084.92 View Document
25/01/1125 January 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View Document
25/01/1125 January 2011	SAIL ADDRESS CREATED View Document
10/01/1110 January 2011	DIRECTOR APPOINTED MARTIN PURIS View Document
07/01/117 January 2011	07/12/10 STATEMENT OF CAPITAL GBP 2083.63 View Document
05/01/115 January 2011	DIRECTOR APPOINTED MARTIN PURIS View Document
29/12/1029 December 2010	15/10/10 STATEMENT OF CAPITAL GBP 2920.37 View Document
14/12/1014 December 2010	DIRECTOR APPOINTED DR MATTHIAS ALLGAIER View Document
14/12/1014 December 2010	DIRECTOR APPOINTED THOMAS SCRIVEN View Document
13/12/1013 December 2010	RETURN OF PURCHASE OF OWN SHARES View Document
13/12/1013 December 2010	13/12/10 STATEMENT OF CAPITAL GBP 1960.64 View Document
06/12/106 December 2010	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
06/12/106 December 2010	30/11/10 STATEMENT OF CAPITAL GBP 2983.36 View Document
02/12/102 December 2010	ADOPT ARTICLES 30/11/2010 View Document
01/12/101 December 2010	01/12/10 STATEMENT OF CAPITAL GBP 2983.36 View Document
01/12/101 December 2010	SOLVENCY STATEMENT DATED 30/11/10 View Document
01/12/101 December 2010	STATEMENT BY DIRECTORS View Document
01/12/101 December 2010	15/10/10 STATEMENT OF CAPITAL GBP 1307.57 View Document
01/12/101 December 2010	SHARE PREMIUM ACCOUNT REDUCED BY £16,892,916 01/12/2010 View Document
01/12/101 December 2010	06/08/10 STATEMENT OF CAPITAL GBP 1209.83 View Document
05/11/105 November 2010	APPOINTMENT TERMINATED, DIRECTOR JULIAN HOUGH View Document
05/11/105 November 2010	APPOINTMENT TERMINATED, DIRECTOR LEON JAUME View Document
05/11/105 November 2010	APPOINTMENT TERMINATED, DIRECTOR DAN BOBBY View Document
05/11/105 November 2010	APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREWS View Document
05/11/105 November 2010	APPOINTMENT TERMINATED, DIRECTOR ADELE BISS View Document
05/11/105 November 2010	APPOINTMENT TERMINATED, DIRECTOR ROBIN WIGHT View Document
05/11/105 November 2010	APPOINTMENT TERMINATED, DIRECTOR EDWARD ESKANDARIAN View Document
15/10/1015 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SCOTT / 15/10/2010 View Document
20/09/1020 September 2010	SECRETARY APPOINTED MISS SUSANNA EWING View Document
20/09/1020 September 2010	APPOINTMENT TERMINATED, SECRETARY PETER HARRIS View Document
20/09/1020 September 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View Document
16/09/1016 September 2010	DIRECTOR APPOINTED PHILIP KENNETH ANDREWS View Document
13/08/1013 August 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPENCER View Document
15/07/1015 July 2010	DIRECTOR APPOINTED SIMON CLIFT View Document
24/06/1024 June 2010	31/05/10 STATEMENT OF CAPITAL GBP 2671.21 View Document
28/05/1028 May 2010	DIRECTOR APPOINTED MATTHEW THOMAS YARDLEY WREFORD View Document
14/05/1014 May 2010	SECRETARY APPOINTED MR PETER HARRIS View Document
13/05/1013 May 2010	DIRECTOR APPOINTED MR PETER JONATHAN HARRIS View Document
13/05/1013 May 2010	APPOINTMENT TERMINATED, SECRETARY IAN DAY View Document
13/05/1013 May 2010	APPOINTMENT TERMINATED, DIRECTOR IAN DAY View Document
11/05/1011 May 2010	21/04/10 STATEMENT OF CAPITAL GBP 277224 View Document
06/05/106 May 2010	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 View Document
06/05/106 May 2010	12/04/10 STATEMENT OF CAPITAL GBP 2746.61 View Document
05/05/105 May 2010	26/04/10 STATEMENT OF CAPITAL GBP 2836.03 View Document
01/05/101 May 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View Document
13/04/1013 April 2010	Annual return made up to 14 January 2010 with full list of shareholders View Document
13/04/1013 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ESKANDARIAN / 14/01/2010 View Document
12/04/1012 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAN BOBBY / 14/01/2010 View Document
12/04/1012 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN HOUGH / 14/01/2010 View Document
12/04/1012 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / ADELE BISS / 14/01/2010 View Document
03/02/103 February 2010	AUDITOR'S RESIGNATION View Document
27/10/0927 October 2009	DIRECTOR APPOINTED RICHARD EDWARD JOHN WYATT View Document
08/10/098 October 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View Document
05/09/095 September 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SPENCER / 29/07/2009 View Document
04/06/094 June 2009	SHARE AGREEMENT OTC View Document
22/05/0922 May 2009	CHANGE OF REG OFFICE 27/05/2008 View Document
01/04/091 April 2009	RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS View Document
11/12/0811 December 2008	SHARE AGREEMENT OTC View Document
16/09/0816 September 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View Document
04/06/084 June 2008	REGISTERED OFFICE CHANGED ON 04/06/2008 FROM, 5 GOLDEN SQUARE, LONDON, W1F 9BS View Document
03/06/083 June 2008	SHARE AGREEMENT OTC View Document
17/03/0817 March 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
22/02/0822 February 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
22/02/0822 February 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View Document
20/02/0820 February 2008	SHARES AGREEMENT OTC View Document
20/02/0820 February 2008	SHARES AGREEMENT OTC View Document
07/02/087 February 2008	RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS View Document
14/12/0714 December 2007	SHARES AGREEMENT OTC View Document
09/11/079 November 2007	SHARES AGREEMENT OTC View Document
09/11/079 November 2007	£ IC 2019/2019 24/05/07 £ SR [email protected] View Document
17/10/0717 October 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View Document
13/09/0713 September 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
25/07/0725 July 2007	SHARES AGREEMENT OTC View Document
25/07/0725 July 2007	SHARES AGREEMENT OTC View Document
16/06/0716 June 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
13/03/0713 March 2007	RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS View Document
06/03/076 March 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
20/02/0720 February 2007	ACCS APPROVED 24/10/06 View Document
20/02/0720 February 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
20/02/0720 February 2007	S-DIV 27/10/05 View Document
02/11/062 November 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View Document
06/10/066 October 2006	NEW DIRECTOR APPOINTED View Document
29/09/0629 September 2006	DIRECTOR RESIGNED View Document
25/07/0625 July 2006	DIRECTOR'S PARTICULARS CHANGED View Document
20/07/0620 July 2006	SHARES AGREEMENT OTC View Document
04/07/064 July 2006	RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS View Document
29/06/0629 June 2006	NEW DIRECTOR APPOINTED View Document
19/06/0619 June 2006	NEW DIRECTOR APPOINTED View Document
16/02/0616 February 2006	RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS; AMEND View Document
16/01/0616 January 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
16/01/0616 January 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
04/01/064 January 2006	AUDITOR'S RESIGNATION View Document
15/12/0515 December 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
05/12/055 December 2005	£ IC 1733/1544 11/11/05 £ SR [email protected]=188 £ SR 1@1=1 View Document
01/12/051 December 2005	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
01/12/051 December 2005	SHARE BUY BACK 11/11/05 View Document
01/12/051 December 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View Document
29/11/0529 November 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
28/11/0528 November 2005	AUDITOR'S RESIGNATION View Document
25/11/0525 November 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
25/11/0525 November 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
15/11/0515 November 2005	COMPANY NAME CHANGED WCRS GROUP LIMITED CERTIFICATE ISSUED ON 15/11/05 View Document
30/08/0530 August 2005	DIRECTOR RESIGNED View Document
30/08/0530 August 2005	DIRECTOR RESIGNED View Document
28/07/0528 July 2005	SHARES AGREEMENT OTC View Document
14/06/0514 June 2005	NEW DIRECTOR APPOINTED View Document
19/04/0519 April 2005	NEW DIRECTOR APPOINTED View Document
14/04/0514 April 2005	NEW SECRETARY APPOINTED View Document
14/04/0514 April 2005	DIRECTOR RESIGNED View Document
14/04/0514 April 2005	SECRETARY RESIGNED View Document
14/04/0514 April 2005	RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS View Document
14/10/0414 October 2004	NEW DIRECTOR APPOINTED View Document
14/10/0414 October 2004	DIRECTOR RESIGNED View Document
09/08/049 August 2004	REGISTERED OFFICE CHANGED ON 09/08/04 FROM: 7TH FLOOR, HILLGATE HOUSE, 26 OLD BAILEY, LONDON EC4M 7HW View Document
01/07/041 July 2004	NEW DIRECTOR APPOINTED View Document
13/05/0413 May 2004	SHARES AGREEMENT OTC View Document
13/05/0413 May 2004	SHARES AGREEMENT OTC View Document
28/04/0428 April 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
28/04/0428 April 2004	£ NC 1000/30001 01/04/04 View Document
28/04/0428 April 2004	NC INC ALREADY ADJUSTED 01/04/04 View Document
26/04/0426 April 2004	S-DIV 01/04/04 View Document
22/04/0422 April 2004	NEW DIRECTOR APPOINTED View Document
22/04/0422 April 2004	NEW DIRECTOR APPOINTED View Document
22/04/0422 April 2004	NEW DIRECTOR APPOINTED View Document
22/04/0422 April 2004	NEW DIRECTOR APPOINTED View Document
22/04/0422 April 2004	NEW DIRECTOR APPOINTED View Document
22/04/0422 April 2004	NEW DIRECTOR APPOINTED View Document
22/04/0422 April 2004	NEW DIRECTOR APPOINTED View Document
22/04/0422 April 2004	ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 View Document
22/04/0422 April 2004	DIRECTOR RESIGNED View Document
06/04/046 April 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
24/03/0424 March 2004	REGISTERED OFFICE CHANGED ON 24/03/04 FROM: HILLGATE HOUSE, 26 OLD BAILEY, LONDON, EC4M 7HW View Document
19/03/0419 March 2004	REGISTERED OFFICE CHANGED ON 19/03/04 FROM: 7TH FLOOR HILLGATE HOSUE, 26 OLD BAILEY, LONDON, EC4M 7HW View Document
17/03/0417 March 2004	REGISTERED OFFICE CHANGED ON 17/03/04 FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG View Document
08/03/048 March 2004	COMPANY NAME CHANGED OVAL (1937) LIMITED CERTIFICATE ISSUED ON 08/03/04 View Document
14/01/0414 January 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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THE ENGINE GROUP LIMITED

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