Download leads from Nexok and grow your business. Find out more

Engis (UK) Limited

Documents

Total Documents149
Total Pages833

Filing History

14 August 2020Confirmation statement made on 14 August 2020 with no updates
24 December 2019Accounts for a small company made up to 31 March 2019
14 August 2019Confirmation statement made on 14 August 2019 with no updates
11 December 2018Full accounts made up to 31 March 2018
27 August 2018Confirmation statement made on 14 August 2018 with no updates
4 December 2017Accounts for a small company made up to 31 March 2017
4 December 2017Accounts for a small company made up to 31 March 2017
28 August 2017Confirmation statement made on 14 August 2017 with no updates
28 August 2017Confirmation statement made on 14 August 2017 with no updates
13 July 2017Appointment of Mr Sean Owen Gilmore as a director on 10 August 2016
13 July 2017Appointment of Mr Sean Owen Gilmore as a director on 10 August 2016
8 December 2016Accounts for a small company made up to 31 March 2016
8 December 2016Accounts for a small company made up to 31 March 2016
26 August 2016Confirmation statement made on 14 August 2016 with updates
26 August 2016Confirmation statement made on 14 August 2016 with updates
25 August 2016Termination of appointment of Edward John Wellings as a director on 1 April 2016
25 August 2016Termination of appointment of Edward John Wellings as a director on 1 April 2016
2 December 2015Accounts for a small company made up to 31 March 2015
2 December 2015Accounts for a small company made up to 31 March 2015
9 September 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,783,369
9 September 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,783,369
5 December 2014Accounts for a small company made up to 31 March 2014
5 December 2014Accounts for a small company made up to 31 March 2014
11 September 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1,783,369
11 September 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1,783,369
11 September 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1,783,369
11 September 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1,783,369
24 June 2013Accounts for a small company made up to 31 March 2013
24 June 2013Accounts for a small company made up to 31 March 2013
19 December 2012Accounts for a small company made up to 31 March 2012
19 December 2012Accounts for a small company made up to 31 March 2012
11 September 2012Annual return made up to 14 August 2012 with a full list of shareholders
11 September 2012Annual return made up to 14 August 2012 with a full list of shareholders
15 December 2011Accounts for a small company made up to 31 March 2011
15 December 2011Accounts for a small company made up to 31 March 2011
12 September 2011Annual return made up to 14 August 2011 with a full list of shareholders
12 September 2011Annual return made up to 14 August 2011 with a full list of shareholders
10 December 2010Accounts for a small company made up to 31 March 2010
10 December 2010Accounts for a small company made up to 31 March 2010
14 September 2010Annual return made up to 14 August 2010 with a full list of shareholders
14 September 2010Annual return made up to 14 August 2010 with a full list of shareholders
13 September 2010Director's details changed for Mr Kenneth Howard Werner on 14 August 2010
13 September 2010Director's details changed for Mr Kenneth Howard Werner on 14 August 2010
13 September 2010Director's details changed for Martin Steindler on 14 August 2010
13 September 2010Director's details changed for Mark Gray on 14 August 2010
13 September 2010Director's details changed for Thomas P Steindler on 14 August 2010
13 September 2010Director's details changed for Stephen Griffin on 14 August 2010
13 September 2010Director's details changed for Martin Steindler on 14 August 2010
13 September 2010Director's details changed for Stephen Griffin on 14 August 2010
13 September 2010Director's details changed for Mark Gray on 14 August 2010
13 September 2010Director's details changed for Thomas P Steindler on 14 August 2010
11 September 2010Secretary's details changed for Michael Anthony Prosser on 14 August 2010
11 September 2010Secretary's details changed for Michael Anthony Prosser on 14 August 2010
11 September 2010Director's details changed for Edward John Wellings on 14 August 2010
11 September 2010Director's details changed for Edward John Wellings on 14 August 2010
11 September 2009Return made up to 14/08/09; full list of members
11 September 2009Return made up to 14/08/09; full list of members
28 July 2009Accounts for a small company made up to 31 March 2009
28 July 2009Accounts for a small company made up to 31 March 2009
16 January 2009Accounts for a small company made up to 31 March 2008
16 January 2009Accounts for a small company made up to 31 March 2008
11 September 2008Return made up to 14/08/08; full list of members
11 September 2008Return made up to 14/08/08; full list of members
22 January 2008Accounts for a small company made up to 31 March 2007
22 January 2008Accounts for a small company made up to 31 March 2007
13 September 2007Return made up to 14/08/07; full list of members
  • 363(288) ‐ Director's particulars changed
13 September 2007Return made up to 14/08/07; full list of members
  • 363(288) ‐ Director's particulars changed
21 January 2007Accounts for a small company made up to 31 March 2006
21 January 2007Accounts for a small company made up to 31 March 2006
15 September 2006Return made up to 14/08/06; no change of members
15 September 2006Return made up to 14/08/06; no change of members
22 December 2005Accounts for a small company made up to 31 March 2005
22 December 2005Accounts for a small company made up to 31 March 2005
15 September 2005Return made up to 14/08/05; no change of members
  • 363(288) ‐ Secretary's particulars changed
15 September 2005Return made up to 14/08/05; no change of members
  • 363(288) ‐ Secretary's particulars changed
20 July 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 July 2005£ nc 900000/1800000 31/05/05
20 July 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 July 2005Ad 31/03/05--------- £ si 893369@1=893369 £ ic 890000/1783369
20 July 2005Ad 31/03/05--------- £ si 893369@1=893369 £ ic 890000/1783369
20 July 2005£ nc 900000/1800000 31/05/05
25 January 2005Accounts for a small company made up to 31 March 2004
25 January 2005Accounts for a small company made up to 31 March 2004
2 September 2004Return made up to 14/08/04; full list of members
2 September 2004Return made up to 14/08/04; full list of members
16 January 2004Accounts for a small company made up to 31 March 2003
16 January 2004Accounts for a small company made up to 31 March 2003
17 September 2003Return made up to 14/08/03; no change of members
17 September 2003Return made up to 14/08/03; no change of members
26 January 2003Accounts for a small company made up to 31 March 2002
26 January 2003Accounts for a small company made up to 31 March 2002
14 October 2002Registered office changed on 14/10/02 from: 5 ambley green gillingham business park gillingham kent ME8 0NJ
14 October 2002Registered office changed on 14/10/02 from: 5 ambley green gillingham business park gillingham kent ME8 0NJ
8 September 2002Return made up to 14/08/02; full list of members
8 September 2002Return made up to 14/08/02; full list of members
6 September 2002£ ic 900000/890000 01/08/02 £ sr 10000@1=10000
6 September 2002£ ic 900000/890000 01/08/02 £ sr 10000@1=10000
15 May 2002New director appointed
15 May 2002Secretary resigned;director resigned
15 May 2002New director appointed
15 May 2002Director resigned
15 May 2002New director appointed
15 May 2002New secretary appointed
15 May 2002New director appointed
15 May 2002Secretary resigned;director resigned
15 May 2002Director resigned
15 May 2002New secretary appointed
3 April 2002Return made up to 14/08/01; full list of members
3 April 2002Return made up to 14/08/01; full list of members
29 January 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 January 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 January 2002Ad 26/03/01--------- £ si 800000@1=800000 £ ic 100000/900000
21 January 2002£ nc 100000/900000 24/09/01
21 January 2002£ nc 100000/900000 24/09/01
21 January 2002Ad 26/03/01--------- £ si 800000@1=800000 £ ic 100000/900000
17 January 2002Accounts for a small company made up to 31 March 2001
17 January 2002Accounts for a small company made up to 31 March 2001
27 September 2001New director appointed
27 September 2001New director appointed
27 September 2001Director resigned
27 September 2001Director resigned
12 September 2000Return made up to 14/08/00; full list of members
12 September 2000Return made up to 14/08/00; full list of members
28 July 2000Accounts for a small company made up to 31 March 2000
28 July 2000Accounts for a small company made up to 31 March 2000
17 February 2000Accounts for a small company made up to 31 March 1999
17 February 2000Accounts for a small company made up to 31 March 1999
31 August 1999Return made up to 14/08/99; full list of members
31 August 1999Return made up to 14/08/99; full list of members
2 September 1998Return made up to 14/08/98; no change of members
  • 363(287) ‐ Registered office changed on 02/09/98
2 September 1998Return made up to 14/08/98; no change of members
  • 363(287) ‐ Registered office changed on 02/09/98
19 June 1998Accounts for a small company made up to 31 March 1998
19 June 1998Accounts for a small company made up to 31 March 1998
13 May 1998Particulars of mortgage/charge
13 May 1998Particulars of mortgage/charge
26 January 1998Accounts for a small company made up to 31 March 1997
26 January 1998Accounts for a small company made up to 31 March 1997
1 September 1997Return made up to 14/08/97; no change of members
1 September 1997Return made up to 14/08/97; no change of members
17 January 1997Accounts for a small company made up to 31 March 1996
17 January 1997Accounts for a small company made up to 31 March 1996
13 August 1996Return made up to 14/08/96; full list of members
13 August 1996Return made up to 14/08/96; full list of members
7 September 1995Return made up to 14/08/95; no change of members
7 September 1995Return made up to 14/08/95; no change of members
13 June 1995Amended full accounts made up to 31 March 1995
13 June 1995Amended full accounts made up to 31 March 1995
17 May 1995Full accounts made up to 31 March 1995
17 May 1995Full accounts made up to 31 March 1995
Sign up now to grow your client base. Plans & Pricing