Based in London, Engine Properties Ltd was founded on 30 November 1998, it's status is listed as "Active". We don't know the number of employees at the company. The current directors of Engine Properties Ltd are listed as Kershaw, Stuart, O`shea, Martin.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KERSHAW, Stuart | 22 November 1999 | 06 August 2010 | 1 |
O`SHEA, Martin | 30 November 1998 | 22 July 1999 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 September 2020 | |
MR01 - N/A | 06 December 2019 | |
AA - Annual Accounts | 03 December 2019 | |
CS01 - N/A | 30 July 2019 | |
CS01 - N/A | 16 July 2019 | |
RESOLUTIONS - N/A | 05 July 2019 | |
CS01 - N/A | 04 December 2018 | |
AA - Annual Accounts | 03 December 2018 | |
AA - Annual Accounts | 19 December 2017 | |
CS01 - N/A | 01 December 2017 | |
AD01 - Change of registered office address | 22 March 2017 | |
CS01 - N/A | 23 December 2016 | |
AA - Annual Accounts | 21 December 2016 | |
AR01 - Annual Return | 07 December 2015 | |
CH01 - Change of particulars for director | 07 December 2015 | |
CH03 - Change of particulars for secretary | 07 December 2015 | |
AA - Annual Accounts | 19 November 2015 | |
AR01 - Annual Return | 22 December 2014 | |
AA - Annual Accounts | 18 December 2014 | |
AD01 - Change of registered office address | 23 April 2014 | |
AA - Annual Accounts | 23 December 2013 | |
AR01 - Annual Return | 03 December 2013 | |
AR01 - Annual Return | 31 January 2013 | |
AA - Annual Accounts | 21 December 2012 | |
AD01 - Change of registered office address | 22 October 2012 | |
AA - Annual Accounts | 22 December 2011 | |
AR01 - Annual Return | 30 November 2011 | |
AR01 - Annual Return | 30 November 2010 | |
AA01 - Change of accounting reference date | 24 November 2010 | |
TM01 - Termination of appointment of director | 02 September 2010 | |
AA - Annual Accounts | 19 February 2010 | |
AR01 - Annual Return | 30 November 2009 | |
CH01 - Change of particulars for director | 30 November 2009 | |
CH01 - Change of particulars for director | 30 November 2009 | |
AA - Annual Accounts | 03 February 2009 | |
363a - Annual Return | 16 December 2008 | |
AA - Annual Accounts | 21 February 2008 | |
363a - Annual Return | 05 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 December 2007 | |
AA - Annual Accounts | 22 March 2007 | |
AA - Annual Accounts | 22 March 2007 | |
AA - Annual Accounts | 24 January 2007 | |
363a - Annual Return | 30 November 2006 | |
363a - Annual Return | 21 December 2005 | |
363s - Annual Return | 06 December 2004 | |
AA - Annual Accounts | 04 August 2004 | |
AA - Annual Accounts | 03 August 2004 | |
363s - Annual Return | 08 December 2003 | |
363s - Annual Return | 07 December 2002 | |
AA - Annual Accounts | 30 September 2002 | |
363s - Annual Return | 06 December 2001 | |
AA - Annual Accounts | 27 July 2001 | |
363a - Annual Return | 11 January 2001 | |
RESOLUTIONS - N/A | 14 August 2000 | |
RESOLUTIONS - N/A | 14 August 2000 | |
RESOLUTIONS - N/A | 14 August 2000 | |
AA - Annual Accounts | 14 August 2000 | |
363s - Annual Return | 23 December 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 1999 | |
288a - Notice of appointment of directors or secretaries | 23 December 1999 | |
288b - Notice of resignation of directors or secretaries | 18 August 1999 | |
288a - Notice of appointment of directors or secretaries | 18 August 1999 | |
RESOLUTIONS - N/A | 22 March 1999 | |
MEM/ARTS - N/A | 22 March 1999 | |
288a - Notice of appointment of directors or secretaries | 22 March 1999 | |
288a - Notice of appointment of directors or secretaries | 22 March 1999 | |
288b - Notice of resignation of directors or secretaries | 22 March 1999 | |
288b - Notice of resignation of directors or secretaries | 22 March 1999 | |
CERTNM - Change of name certificate | 10 March 1999 | |
NEWINC - New incorporation documents | 30 November 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 06 December 2019 | Outstanding |
N/A |