ENGA LIMITED

02453049
BEDE HOUSE 3 BELMONT BUSINESS PARK DURHAM ENGLAND DH1 1TW

Documents

Documents
Date Category Description Pages
17 Jun 2024 accounts Annual Accounts 9 Buy now
15 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2023 accounts Annual Accounts 11 Buy now
20 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Feb 2023 officers Change of particulars for director (Mr Donald Campbell Forsyth) 2 Buy now
01 Dec 2022 officers Termination of appointment of secretary (Moore Stephens (South) Llp) 1 Buy now
01 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Sep 2022 accounts Annual Accounts 12 Buy now
12 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2022 officers Appointment of director (Mr Kjell Rickard Jonason) 2 Buy now
29 Sep 2021 accounts Annual Accounts 17 Buy now
01 Mar 2021 mortgage Registration of a charge 6 Buy now
17 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2020 accounts Annual Accounts 14 Buy now
03 Apr 2020 mortgage Statement of satisfaction of a charge 1 Buy now
17 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2019 officers Appointment of director (Carola Marta Therese Lloyd) 2 Buy now
08 Jul 2019 officers Appointment of director (Ingrid Elisabeth Koskull) 2 Buy now
08 Jul 2019 officers Termination of appointment of director (Digby Coulson Guy) 1 Buy now
09 May 2019 accounts Annual Accounts 13 Buy now
04 Feb 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
21 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2018 officers Appointment of director (Mr Donald Campbell Forsyth) 3 Buy now
14 Sep 2018 accounts Annual Accounts 18 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2017 accounts Annual Accounts 14 Buy now
13 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 May 2016 accounts Annual Accounts 8 Buy now
13 Jan 2016 annual-return Annual Return 6 Buy now
05 Oct 2015 mortgage Registration of a charge 5 Buy now
12 Jun 2015 accounts Annual Accounts 7 Buy now
29 Jan 2015 annual-return Annual Return 6 Buy now
23 Sep 2014 mortgage Registration of a charge 6 Buy now
25 Jun 2014 accounts Annual Accounts 7 Buy now
07 Jan 2014 annual-return Annual Return 6 Buy now
20 Jun 2013 accounts Annual Accounts 6 Buy now
08 Jan 2013 annual-return Annual Return 6 Buy now
04 Sep 2012 accounts Annual Accounts 6 Buy now
15 Dec 2011 annual-return Annual Return 6 Buy now
13 Jun 2011 accounts Annual Accounts 6 Buy now
20 Jan 2011 annual-return Annual Return 6 Buy now
20 Jan 2011 officers Change of particulars for corporate secretary (Moore Stephens (South) Llp) 2 Buy now
20 Jan 2011 officers Change of particulars for director (Johan Gustav Claes Koskull) 2 Buy now
20 Jan 2011 officers Change of particulars for director (Anders Johan Magnus Koskull) 2 Buy now
25 May 2010 accounts Annual Accounts 6 Buy now
26 Jan 2010 annual-return Annual Return 15 Buy now
27 Oct 2009 accounts Annual Accounts 6 Buy now
07 Jan 2009 annual-return Return made up to 15/12/08; full list of members 4 Buy now
07 Jan 2009 officers Director's change of particulars / johan koskull / 03/09/2008 1 Buy now
28 Aug 2008 accounts Annual Accounts 12 Buy now
03 Mar 2008 annual-return Return made up to 15/12/07; no change of members 7 Buy now
05 Oct 2007 accounts Annual Accounts 12 Buy now
09 Aug 2007 address Registered office changed on 09/08/07 from: lion house red lion street london WC1R 4GB 1 Buy now
09 Aug 2007 officers New secretary appointed 2 Buy now
19 Jun 2007 officers Secretary resigned 2 Buy now
12 Mar 2007 annual-return Return made up to 15/12/06; full list of members 7 Buy now
13 Sep 2006 accounts Annual Accounts 13 Buy now
03 Jan 2006 annual-return Return made up to 15/12/05; full list of members 7 Buy now
28 Dec 2005 officers New director appointed 2 Buy now
11 Jul 2005 accounts Annual Accounts 13 Buy now
26 Apr 2005 mortgage Particulars of mortgage/charge 4 Buy now
10 Jan 2005 officers Director resigned 1 Buy now
20 Dec 2004 annual-return Return made up to 15/12/04; full list of members 6 Buy now
07 Jul 2004 accounts Annual Accounts 5 Buy now
21 Jan 2004 officers Secretary resigned 1 Buy now
21 Jan 2004 officers New secretary appointed 2 Buy now
21 Jan 2004 address Registered office changed on 21/01/04 from: chichester house 278/282 high holborn london WC1V 7HA 1 Buy now
22 Dec 2003 annual-return Return made up to 15/12/03; full list of members 7 Buy now
24 May 2003 accounts Annual Accounts 5 Buy now
23 Dec 2002 annual-return Return made up to 15/12/02; full list of members 7 Buy now
07 Jun 2002 accounts Annual Accounts 4 Buy now
09 Jan 2002 annual-return Return made up to 15/12/01; full list of members 7 Buy now
03 Dec 2001 accounts Accounting reference date shortened from 30/04/02 to 31/12/01 1 Buy now
11 Oct 2001 accounts Annual Accounts 4 Buy now
21 Dec 2000 annual-return Return made up to 15/12/00; no change of members 5 Buy now
01 Sep 2000 accounts Annual Accounts 4 Buy now
13 Jan 2000 annual-return Return made up to 15/12/99; full list of members 7 Buy now
15 Oct 1999 accounts Annual Accounts 4 Buy now
31 Mar 1999 auditors Auditors Resignation Company 1 Buy now
21 Feb 1999 officers New director appointed 2 Buy now
31 Jan 1999 officers Director resigned 1 Buy now
18 Dec 1998 annual-return Return made up to 15/12/98; full list of members 7 Buy now
27 Oct 1998 accounts Annual Accounts 7 Buy now
29 Dec 1997 annual-return Return made up to 15/12/97; full list of members 7 Buy now
30 Jun 1997 accounts Annual Accounts 8 Buy now
07 May 1997 capital Particulars of contract relating to shares 3 Buy now
07 May 1997 capital Ad 29/04/97--------- £ si 750000@1=750000 £ ic 1500000/2250000 2 Buy now
06 Apr 1997 resolution Resolution 1 Buy now
06 Apr 1997 resolution Resolution 1 Buy now
06 Apr 1997 capital £ nc 2000000/10000000 25/03/97 1 Buy now
23 Dec 1996 annual-return Return made up to 15/12/96; full list of members 7 Buy now
11 Sep 1996 resolution Resolution 1 Buy now
11 Sep 1996 resolution Resolution 1 Buy now
11 Sep 1996 resolution Resolution 1 Buy now
05 Sep 1996 accounts Annual Accounts 9 Buy now
23 Feb 1996 capital Ad 14/02/96--------- £ si 500000@1=500000 £ ic 1000000/1500000 2 Buy now
10 Jan 1996 annual-return Return made up to 15/12/95; full list of members 8 Buy now
03 Aug 1995 accounts Annual Accounts 10 Buy now