Established in 1998, Engine Creative Agency Ltd have registered office in Northamptonshire, it has a status of "Active". There are 6 directors listed for Engine Creative Agency Ltd at Companies House. We don't currently know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KEY, Matthew David | 10 August 1998 | - | 1 |
ALLEN, Glyn | 01 September 2006 | 03 November 2009 | 1 |
CHRISTER, Philip Charles | 10 August 1998 | 01 February 2017 | 1 |
ESSAME, Oliver Vaughan | 10 August 1998 | 05 September 2001 | 1 |
LANE, Paula Jacqueline | 01 January 2016 | 31 January 2017 | 1 |
WISE, Andrew | 01 August 2007 | 22 December 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 July 2020 | |
RESOLUTIONS - N/A | 23 December 2019 | |
TM01 - Termination of appointment of director | 23 December 2019 | |
PSC04 - N/A | 19 December 2019 | |
CS01 - N/A | 15 August 2019 | |
AA - Annual Accounts | 30 April 2019 | |
CS01 - N/A | 14 August 2018 | |
AA - Annual Accounts | 30 April 2018 | |
CS01 - N/A | 18 August 2017 | |
PSC07 - N/A | 18 August 2017 | |
AA - Annual Accounts | 27 April 2017 | |
TM01 - Termination of appointment of director | 21 April 2017 | |
TM01 - Termination of appointment of director | 17 February 2017 | |
CS01 - N/A | 12 August 2016 | |
AA - Annual Accounts | 29 April 2016 | |
AP01 - Appointment of director | 01 March 2016 | |
AR01 - Annual Return | 05 August 2015 | |
AA - Annual Accounts | 19 March 2015 | |
RESOLUTIONS - N/A | 16 December 2014 | |
AR01 - Annual Return | 19 August 2014 | |
AA - Annual Accounts | 11 April 2014 | |
AR01 - Annual Return | 06 August 2013 | |
AA - Annual Accounts | 12 April 2013 | |
AR01 - Annual Return | 07 August 2012 | |
AA - Annual Accounts | 28 March 2012 | |
AR01 - Annual Return | 05 August 2011 | |
AA - Annual Accounts | 14 April 2011 | |
AR01 - Annual Return | 18 August 2010 | |
CH01 - Change of particulars for director | 17 August 2010 | |
CH01 - Change of particulars for director | 17 August 2010 | |
AA - Annual Accounts | 16 March 2010 | |
TM01 - Termination of appointment of director | 05 January 2010 | |
SH06 - Notice of cancellation of shares | 16 December 2009 | |
SH03 - Return of purchase of own shares | 16 December 2009 | |
RESOLUTIONS - N/A | 07 December 2009 | |
363a - Annual Return | 14 August 2009 | |
AA - Annual Accounts | 20 February 2009 | |
363a - Annual Return | 13 August 2008 | |
RESOLUTIONS - N/A | 21 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 June 2008 | |
MEM/ARTS - N/A | 16 May 2008 | |
CERTNM - Change of name certificate | 07 May 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 March 2008 | |
AA - Annual Accounts | 28 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 January 2008 | |
363a - Annual Return | 24 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 August 2007 | |
288a - Notice of appointment of directors or secretaries | 07 August 2007 | |
RESOLUTIONS - N/A | 06 June 2007 | |
123 - Notice of increase in nominal capital | 06 June 2007 | |
AA - Annual Accounts | 06 June 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 May 2007 | |
288a - Notice of appointment of directors or secretaries | 08 September 2006 | |
363s - Annual Return | 06 September 2006 | |
AA - Annual Accounts | 09 March 2006 | |
363s - Annual Return | 08 March 2006 | |
AA - Annual Accounts | 16 May 2005 | |
363s - Annual Return | 09 November 2004 | |
AA - Annual Accounts | 29 January 2004 | |
363s - Annual Return | 20 August 2003 | |
363s - Annual Return | 16 May 2003 | |
AA - Annual Accounts | 08 May 2003 | |
AA - Annual Accounts | 21 January 2002 | |
363s - Annual Return | 18 October 2001 | |
288b - Notice of resignation of directors or secretaries | 03 October 2001 | |
288a - Notice of appointment of directors or secretaries | 03 October 2001 | |
AA - Annual Accounts | 27 September 2001 | |
287 - Change in situation or address of Registered Office | 06 October 2000 | |
363s - Annual Return | 19 September 2000 | |
AA - Annual Accounts | 25 February 2000 | |
363s - Annual Return | 17 August 1999 | |
287 - Change in situation or address of Registered Office | 02 December 1998 | |
288a - Notice of appointment of directors or secretaries | 19 August 1998 | |
225 - Change of Accounting Reference Date | 19 August 1998 | |
288a - Notice of appointment of directors or secretaries | 19 August 1998 | |
288a - Notice of appointment of directors or secretaries | 19 August 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 August 1998 | |
288b - Notice of resignation of directors or secretaries | 10 August 1998 | |
288b - Notice of resignation of directors or secretaries | 10 August 1998 | |
NEWINC - New incorporation documents | 03 August 1998 |