THE ENGINE GROUP LIMITED
Company number 05015446 · Monitor this company
311 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Confirmation statement made on 2026-06-01 with no updates · 3 pages | View document |
| 9 Jan 2026 | Appointment of Mr Samuel Thomas James Knights as a director on 2026-01-09 · 2 pages | View document |
| 9 Jan 2026 | Termination of appointment of Jonathan Andrew Peachey as a director on 2026-01-09 · 1 page | View document |
| 17 Oct 2025 | PARENT_ACC · 203 pages | View document |
| 17 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 17 Oct 2025 | Audit exemption subsidiary accounts made up to 2025-01-31 · 19 pages | View document |
| 17 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 12 Jun 2025 | Appointment of Mr Maneck Minoo Kalifa as a director on 2025-06-11 · 2 pages | View document |
| 12 Jun 2025 | Confirmation statement made on 2025-06-01 with no updates · 3 pages | View document |
| 2 Jun 2025 | Termination of appointment of Peter Jonathan Harris as a director on 2025-05-30 · 1 page | View document |
| 14 Jan 2025 | PARENT_ACC · 215 pages | View document |
| 14 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 14 Jan 2025 | Audit exemption subsidiary accounts made up to 2024-01-31 · 21 pages | View document |
| 14 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 12 Jun 2024 | Confirmation statement made on 2024-06-01 with no updates · 3 pages | View document |
| 10 Nov 2023 | PARENT_ACC · 214 pages | View document |
| 10 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 10 Nov 2023 | Audit exemption subsidiary accounts made up to 2023-01-31 · 23 pages | View document |
| 10 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 9 Jun 2023 | Confirmation statement made on 2023-06-01 with no updates · 3 pages | View document |
| 13 Feb 2023 | PARENT_ACC · 53 pages | View document |
| 13 Feb 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 · 29 pages | View document |
| 13 Feb 2023 | GUARANTEE2 · 3 pages | View document |
| 13 Feb 2023 | AGREEMENT2 · 1 page | View document |
| 19 Jan 2023 | Confirmation statement made on 2023-01-14 with no updates · 3 pages | View document |
| 16 Jan 2023 | Register(s) moved to registered office address 60 Great Portland Street London W1W 7RT · 1 page | View document |
| 23 Dec 2022 | Registration of charge 050154460015, created on 2022-12-16 · 40 pages | View document |
| 9 May 2022 | Secretary's details changed for Me Mark John Sanford on 2022-04-30 · 1 page | View document |
| 9 May 2022 | Appointment of Me Mark John Sanford as a secretary on 2022-04-30 · 2 pages | View document |
| 5 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 · 1 page | View document |
| 5 May 2022 | Termination of appointment of Emma Louise Wood as a secretary on 2022-04-30 · 1 page | View document |
| 14 Jan 2022 | Confirmation statement made on 2022-01-14 with no updates · 3 pages | View document |
| 29 Dec 2021 | PARENT_ACC · 53 pages | View document |
| 29 Dec 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 29 pages | View document |
| 29 Dec 2021 | AGREEMENT2 · 1 page | View document |
| 29 Dec 2021 | GUARANTEE2 · 3 pages | View document |
| 1 Oct 2021 | Appointment of William Michael Thompson as a director on 2021-07-22 · 2 pages | View document |
| 1 Oct 2021 | Termination of appointment of James Nicholas Peter Moffatt as a director on 2021-08-31 · 1 page | View document |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES | View document |
| 25 Jul 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 25 Jul 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 25 Jul 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 25 Jul 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 12 Feb 2019 | DIRECTOR APPOINTED MR JAMES NICHOLAS PETER MOFFATT | View document |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES | View document |
| 11 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 11 Oct 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 30 Sep 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 30 Sep 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 22 May 2018 | DIRECTOR APPOINTED LAWRENCE JEFFREY DIAMOND | View document |
| 22 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH KLEIN | View document |
| 3 May 2018 | DIRECTOR APPOINTED PAUL JASON CAINE | View document |
| 3 May 2018 | DIRECTOR APPOINTED COLLIN ROY ABERT | View document |
| 5 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROJAS | View document |
| 5 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR TERENCE GRAUNKE | View document |
| 19 Jan 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES | View document |
| 19 Jan 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/01/2018 | View document |
| 19 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENGINE ACQUISITION LIMITED | View document |
| 21 Nov 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 21 Nov 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 21 Nov 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 21 Nov 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 13 Nov 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 13 Nov 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | View document |
| 12 Jul 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 12 Jul 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | View document |
| 12 Jul 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | View document |
| 12 Jul 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | View document |
| 19 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON KOOYMAN | View document |
| 17 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY MARTIN | View document |
| 17 May 2016 | DIRECTOR APPOINTED JAMES KENNETH ROJAS | View document |
| 10 Feb 2016 | Annual return made up to 14 January 2016 with full list of shareholders | View document |
| 10 Feb 2016 | DIRECTOR APPOINTED SIMON PIETER KOOYMAN | View document |
| 11 Nov 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 11 Nov 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | View document |
| 12 Oct 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | View document |
| 12 Oct 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | View document |
| 17 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN BERNBACH | View document |
| 22 Jun 2015 | SECOND FILING WITH MUD 14/01/15 FOR FORM AR01 | View document |
| 10 Jun 2015 | 05/09/14 STATEMENT OF CAPITAL GBP 2873.45 | View document |
| 11 Feb 2015 | Annual return made up to 14 January 2015 with full list of shareholders | View document |
| 11 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LINCOLN BERNBACH / 19/07/2012 | View document |
| 10 Feb 2015 | 05/09/14 STATEMENT OF CAPITAL GBP 2862.21 | View document |
| 26 Nov 2014 | SECTION 519 | View document |
| 17 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER SCOTT | View document |
| 11 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050154460014 | View document |
| 3 Oct 2014 | 05/09/14 STATEMENT OF CAPITAL GBP 2862.21 | View document |
| 26 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE GRAUNKE | View document |
| 24 Sep 2014 | ADOPT ARTICLES 05/09/2014 | View document |
| 23 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR TINA KILMISTER-BLUE | View document |
| 23 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS ALLGAIER | View document |
| 23 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WYATT | View document |
| 23 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SCRIVEN | View document |
| 23 Sep 2014 | DIRECTOR APPOINTED MR TERENCE MICHAEL GRAUNKE | View document |
| 23 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE SPRING | View document |
| 22 Sep 2014 | DIRECTOR APPOINTED TERENCE MICHAEL GRAUNKE | View document |
| 9 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 9 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050154460012 | View document |
| 9 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 9 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 9 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 9 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 9 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 9 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 9 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 8 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050154460013 | View document |
| 5 Aug 2014 | 16/07/14 STATEMENT OF CAPITAL GBP 2594.35 | View document |
| 1 Aug 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 3 Jul 2014 | 04/06/14 STATEMENT OF CAPITAL GBP 2513.14 | View document |
| 20 May 2014 | 22/04/14 STATEMENT OF CAPITAL GBP 2580.22 | View document |
| 4 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WREFORD | View document |
| 1 Apr 2014 | DIRECTOR APPOINTED TINA MAREE KILMISTER-BLUE | View document |
| 20 Mar 2014 | 03/03/14 STATEMENT OF CAPITAL GBP 2580.12 | View document |
| 10 Mar 2014 | 27/02/14 STATEMENT OF CAPITAL GBP 2579.82 | View document |
| 7 Feb 2014 | Annual return made up to 14 January 2014 with full list of shareholders | View document |
| 7 Feb 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 7 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PATRICK SCRIVEN / 03/12/2010 | View document |
| 7 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SCOTT / 26/11/2010 | View document |
| 22 Jan 2014 | 06/01/14 STATEMENT OF CAPITAL GBP 2579.61 | View document |
| 18 Dec 2013 | 03/12/13 STATEMENT OF CAPITAL GBP 2579.35 | View document |
| 13 Dec 2013 | 29/11/13 STATEMENT OF CAPITAL GBP 2512.20 | View document |
| 11 Dec 2013 | 19/11/13 STATEMENT OF CAPITAL GBP 2570.89 | View document |
| 22 Nov 2013 | 14/11/13 STATEMENT OF CAPITAL GBP 2626.57 | View document |
| 18 Nov 2013 | 04/11/13 STATEMENT OF CAPITAL GBP 2626.38 | View document |
| 6 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS YARDLEY WREFORD / 05/08/2013 | View document |
| 5 Nov 2013 | 22/10/13 STATEMENT OF CAPITAL GBP 2559.74 | View document |
| 22 Oct 2013 | 16/09/13 STATEMENT OF CAPITAL GBP 2558.91 | View document |
| 14 Oct 2013 | SECOND FILING WITH MUD 14/01/13 FOR FORM AR01 | View document |
| 9 Oct 2013 | 16/09/13 STATEMENT OF CAPITAL GBP 2460.54 | View document |
| 24 Sep 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Aug 2013 | 24/07/13 STATEMENT OF CAPITAL GBP 2381.48 | View document |
| 31 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050154460012 | View document |
| 16 Jul 2013 | ARTICLES OF ASSOCIATION | View document |
| 16 Jul 2013 | ALTER ARTICLES 04/07/2013 | View document |
| 30 Apr 2013 | SECRETARY APPOINTED MISS MARY LOUISE COLE | View document |
| 19 Mar 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | View document |
| 18 Mar 2013 | Annual return made up to 14 January 2013 with full list of shareholders · 36 pages | View document |
| 21 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY SUSANNA EWING | View document |
| 21 Nov 2012 | 15/10/12 STATEMENT OF CAPITAL GBP 2290.64 | View document |
| 16 Aug 2012 | DIRECTOR APPOINTED MR ASHLEY GRAHAM MARTIN | View document |
| 16 Aug 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 6 Aug 2012 | DIRECTOR APPOINTED MS STEPHANIE SPRING | View document |
| 6 Aug 2012 | DIRECTOR APPOINTED MR JOHN LINCOLN BERNBACH | View document |
| 2 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER HARRIS | View document |
| 2 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON CLIFT | View document |
| 26 Jul 2012 | 10/07/12 STATEMENT OF CAPITAL GBP 2279.82 | View document |
| 26 Jul 2012 | 18/07/12 STATEMENT OF CAPITAL GBP 2280.81 | View document |
| 6 Jun 2012 | 21/05/12 STATEMENT OF CAPITAL GBP 2276.73 | View document |
| 3 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PURIS | View document |
| 7 Feb 2012 | 17/01/12 STATEMENT OF CAPITAL GBP 2247.76 | View document |
| 31 Jan 2012 | Annual return made up to 14 January 2012 with full list of shareholders | View document |
| 21 Nov 2011 | 01/11/11 STATEMENT OF CAPITAL GBP 2236.80 | View document |
| 8 Nov 2011 | 09/10/11 STATEMENT OF CAPITAL GBP 2243.62 | View document |
| 3 Oct 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 30 Sep 2011 | 08/09/11 STATEMENT OF CAPITAL GBP 2231.99 | View document |
| 19 Sep 2011 | 08/09/11 STATEMENT OF CAPITAL GBP 2231.76 | View document |
| 13 Sep 2011 | 31/08/11 STATEMENT OF CAPITAL GBP 2193.27 | View document |
| 13 Sep 2011 | 22/08/11 STATEMENT OF CAPITAL GBP 2191.67 | View document |
| 7 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 16 Aug 2011 | 08/08/11 STATEMENT OF CAPITAL GBP 2186.16 | View document |
| 27 Jul 2011 | 19/07/11 STATEMENT OF CAPITAL GBP 2171.12 | View document |
| 27 Jul 2011 | 14/07/11 STATEMENT OF CAPITAL GBP 2171.12 | View document |
| 15 Jul 2011 | 12/07/11 STATEMENT OF CAPITAL GBP 2099.29 | View document |
| 6 Jul 2011 | 20/06/11 STATEMENT OF CAPITAL GBP 2088.60 | View document |
| 29 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 4 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 4 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 26 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 |
| 26 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 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 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 |
| 5 Apr 2011 | 21/03/11 STATEMENT OF CAPITAL GBP 2085.16 | View document |
| 9 Feb 2011 | 26/01/11 STATEMENT OF CAPITAL GBP 2084.21 | View document |
| 27 Jan 2011 | Annual return made up to 14 January 2011 with full list of shareholders | View document |
| 25 Jan 2011 | 11/01/11 STATEMENT OF CAPITAL GBP 2084.92 | View document |
| 25 Jan 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 25 Jan 2011 | SAIL ADDRESS CREATED | View document |
| 10 Jan 2011 | DIRECTOR APPOINTED MARTIN PURIS | View document |
| 7 Jan 2011 | 07/12/10 STATEMENT OF CAPITAL GBP 2083.63 | View document |
| 5 Jan 2011 | DIRECTOR APPOINTED MARTIN PURIS | View document |
| 29 Dec 2010 | 15/10/10 STATEMENT OF CAPITAL GBP 2920.37 | View document |
| 14 Dec 2010 | DIRECTOR APPOINTED THOMAS SCRIVEN | View document |
| 14 Dec 2010 | DIRECTOR APPOINTED DR MATTHIAS ALLGAIER | View document |
| 13 Dec 2010 | 13/12/10 STATEMENT OF CAPITAL GBP 1960.64 | View document |
| 13 Dec 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Dec 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 Dec 2010 | 30/11/10 STATEMENT OF CAPITAL GBP 2983.36 | View document |
| 2 Dec 2010 | ADOPT ARTICLES 30/11/2010 | View document |
| 1 Dec 2010 | SHARE PREMIUM ACCOUNT REDUCED BY £16,892,916 01/12/2010 | View document |
| 1 Dec 2010 | 06/08/10 STATEMENT OF CAPITAL GBP 1209.83 | View document |
| 1 Dec 2010 | 15/10/10 STATEMENT OF CAPITAL GBP 1307.57 | View document |
| 1 Dec 2010 | 01/12/10 STATEMENT OF CAPITAL GBP 2983.36 | View document |
| 1 Dec 2010 | STATEMENT BY DIRECTORS | View document |
| 1 Dec 2010 | SOLVENCY STATEMENT DATED 30/11/10 | View document |
| 5 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR DAN BOBBY | View document |
| 5 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREWS | View document |
| 5 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR ADELE BISS | View document |
| 5 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WIGHT | View document |
| 5 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ESKANDARIAN | View document |
| 5 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HOUGH | View document |
| 5 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR LEON JAUME | View document |
| 15 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SCOTT / 15/10/2010 | View document |
| 20 Sep 2010 | SECRETARY APPOINTED MISS SUSANNA EWING | View document |
| 20 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY PETER HARRIS | View document |
| 20 Sep 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 16 Sep 2010 | DIRECTOR APPOINTED PHILIP KENNETH ANDREWS | View document |
| 13 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPENCER | View document |
| 15 Jul 2010 | DIRECTOR APPOINTED SIMON CLIFT | View document |
| 24 Jun 2010 | 31/05/10 STATEMENT OF CAPITAL GBP 2671.21 | View document |
| 28 May 2010 | DIRECTOR APPOINTED MATTHEW THOMAS YARDLEY WREFORD | View document |
| 14 May 2010 | SECRETARY APPOINTED MR PETER HARRIS | View document |
| 13 May 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN DAY | View document |
| 13 May 2010 | APPOINTMENT TERMINATED, SECRETARY IAN DAY | View document |
| 13 May 2010 | DIRECTOR APPOINTED MR PETER JONATHAN HARRIS | View document |
| 11 May 2010 | 21/04/10 STATEMENT OF CAPITAL GBP 277224 | View document |
| 6 May 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 | View document |
| 6 May 2010 | 12/04/10 STATEMENT OF CAPITAL GBP 2746.61 | View document |
| 5 May 2010 | 26/04/10 STATEMENT OF CAPITAL GBP 2836.03 | View document |
| 1 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 13 Apr 2010 | Annual return made up to 14 January 2010 with full list of shareholders | View document |
| 13 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ESKANDARIAN / 14/01/2010 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAN BOBBY / 14/01/2010 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN HOUGH / 14/01/2010 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADELE BISS / 14/01/2010 | View document |
| 3 Feb 2010 | AUDITOR'S RESIGNATION | View document |
| 27 Oct 2009 | DIRECTOR APPOINTED RICHARD EDWARD JOHN WYATT | View document |
| 8 Oct 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 5 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SPENCER / 29/07/2009 | View document |
| 4 Jun 2009 | SHARE AGREEMENT OTC | View document |
| 22 May 2009 | CHANGE OF REG OFFICE 27/05/2008 | View document |
| 1 Apr 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | View document |
| 11 Dec 2008 | SHARE AGREEMENT OTC | View document |
| 16 Sep 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 4 Jun 2008 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM, 5 GOLDEN SQUARE, LONDON, W1F 9BS | View document |
| 3 Jun 2008 | SHARE AGREEMENT OTC | View document |
| 17 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 22 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 22 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 20 Feb 2008 | SHARES AGREEMENT OTC | View document |
| 20 Feb 2008 | SHARES AGREEMENT OTC | View document |
| 7 Feb 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | View document |
| 14 Dec 2007 | SHARES AGREEMENT OTC | View document |
| 9 Nov 2007 | £ IC 2019/2019 24/05/07 £ SR [email protected] | View document |
| 9 Nov 2007 | SHARES AGREEMENT OTC | View document |
| 17 Oct 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Jul 2007 | SHARES AGREEMENT OTC | View document |
| 25 Jul 2007 | SHARES AGREEMENT OTC | View document |
| 16 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Mar 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | View document |
| 6 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Feb 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Feb 2007 | ACCS APPROVED 24/10/06 | View document |
| 20 Feb 2007 | S-DIV 27/10/05 | View document |
| 2 Nov 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2006 | DIRECTOR RESIGNED | View document |
| 25 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jul 2006 | SHARES AGREEMENT OTC | View document |
| 4 Jul 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | View document |
| 29 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2006 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS; AMEND | View document |
| 16 Jan 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Jan 2006 | AUDITOR'S RESIGNATION | View document |
| 15 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Dec 2005 | £ IC 1733/1544 11/11/05 £ SR [email protected]=188 £ SR 1@1=1 | View document |
| 1 Dec 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 1 Dec 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Dec 2005 | SHARE BUY BACK 11/11/05 | View document |
| 29 Nov 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Nov 2005 | AUDITOR'S RESIGNATION | View document |
| 25 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 2005 | COMPANY NAME CHANGED WCRS GROUP LIMITED CERTIFICATE ISSUED ON 15/11/05 | View document |
| 30 Aug 2005 | DIRECTOR RESIGNED | View document |
| 30 Aug 2005 | DIRECTOR RESIGNED | View document |
| 28 Jul 2005 | SHARES AGREEMENT OTC | View document |
| 14 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2005 | SECRETARY RESIGNED | View document |
| 14 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Apr 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | View document |
| 14 Apr 2005 | DIRECTOR RESIGNED | View document |
| 14 Oct 2004 | DIRECTOR RESIGNED | View document |
| 14 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2004 | REGISTERED OFFICE CHANGED ON 09/08/04 FROM: 7TH FLOOR, HILLGATE HOUSE, 26 OLD BAILEY, LONDON EC4M 7HW | View document |
| 1 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2004 | SHARES AGREEMENT OTC | View document |
| 13 May 2004 | SHARES AGREEMENT OTC | View document |
| 28 Apr 2004 | £ NC 1000/30001 01/04/04 | View document |
| 28 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Apr 2004 | NC INC ALREADY ADJUSTED 01/04/04 | View document |
| 26 Apr 2004 | S-DIV 01/04/04 | View document |
| 22 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2004 | DIRECTOR RESIGNED | View document |
| 22 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 | View document |
| 22 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 2004 | REGISTERED OFFICE CHANGED ON 24/03/04 FROM: HILLGATE HOUSE, 26 OLD BAILEY, LONDON, EC4M 7HW | View document |
| 19 Mar 2004 | REGISTERED OFFICE CHANGED ON 19/03/04 FROM: 7TH FLOOR HILLGATE HOSUE, 26 OLD BAILEY, LONDON, EC4M 7HW | View document |
| 17 Mar 2004 | REGISTERED OFFICE CHANGED ON 17/03/04 FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG | View document |
| 8 Mar 2004 | COMPANY NAME CHANGED OVAL (1937) LIMITED CERTIFICATE ISSUED ON 08/03/04 | View document |
| 14 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |