Game Engineering Ltd was registered on 14 December 1984 and are based in Lincoln, Lincolnshire, it's status at Companies House is "Active". This business has 3 directors listed at Companies House. Game Engineering Ltd currently employs 51-100 people.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LILLY, Victor Arthur | 11 October 1999 | 24 October 2003 | 1 |
| WARD, Russell | 23 September 2002 | 24 August 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAYTREE, John Derek | N/A | 25 April 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CH03 - Change of particulars for secretary | 03 September 2020 | |
| CH01 - Change of particulars for director | 03 September 2020 | |
| CH01 - Change of particulars for director | 03 September 2020 | |
| CS01 - N/A | 11 December 2019 | |
| AA - Annual Accounts | 02 December 2019 | |
| CS01 - N/A | 03 December 2018 | |
| AA - Annual Accounts | 05 November 2018 | |
| AA - Annual Accounts | 07 December 2017 | |
| CS01 - N/A | 05 December 2017 | |
| CS01 - N/A | 16 December 2016 | |
| AA - Annual Accounts | 22 November 2016 | |
| AR01 - Annual Return | 15 December 2015 | |
| AA - Annual Accounts | 04 December 2015 | |
| AA - Annual Accounts | 23 December 2014 | |
| AR01 - Annual Return | 09 December 2014 | |
| AR01 - Annual Return | 09 December 2013 | |
| AA - Annual Accounts | 03 December 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| AR01 - Annual Return | 03 December 2012 | |
| AA - Annual Accounts | 05 January 2012 | |
| AR01 - Annual Return | 01 December 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| AR01 - Annual Return | 07 December 2010 | |
| AR01 - Annual Return | 03 December 2009 | |
| AA - Annual Accounts | 11 November 2009 | |
| 363a - Annual Return | 01 December 2008 | |
| AA - Annual Accounts | 02 November 2008 | |
| 363a - Annual Return | 06 February 2008 | |
| AA - Annual Accounts | 10 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2007 | |
| 363a - Annual Return | 30 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 March 2007 | |
| AA - Annual Accounts | 11 November 2006 | |
| 169 - Return by a company purchasing its own shares | 15 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2006 | |
| AA - Annual Accounts | 16 December 2005 | |
| 363a - Annual Return | 14 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 December 2005 | |
| 363a - Annual Return | 21 December 2004 | |
| AA - Annual Accounts | 21 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 February 2004 | |
| 363a - Annual Return | 06 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2003 | |
| AA - Annual Accounts | 31 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 January 2003 | |
| 363a - Annual Return | 19 December 2002 | |
| RESOLUTIONS - N/A | 08 November 2002 | |
| RESOLUTIONS - N/A | 08 November 2002 | |
| RESOLUTIONS - N/A | 08 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 2002 | |
| 123 - Notice of increase in nominal capital | 08 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2002 | |
| AA - Annual Accounts | 19 July 2002 | |
| RESOLUTIONS - N/A | 04 March 2002 | |
| RESOLUTIONS - N/A | 04 March 2002 | |
| RESOLUTIONS - N/A | 04 March 2002 | |
| AA - Annual Accounts | 27 January 2002 | |
| 363a - Annual Return | 07 January 2002 | |
| 363a - Annual Return | 05 January 2001 | |
| AA - Annual Accounts | 07 November 2000 | |
| 363a - Annual Return | 12 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 1999 | |
| 287 - Change in situation or address of Registered Office | 07 September 1999 | |
| AA - Annual Accounts | 07 September 1999 | |
| CERTNM - Change of name certificate | 12 August 1999 | |
| AA - Annual Accounts | 24 December 1998 | |
| 363s - Annual Return | 14 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 1998 | |
| 363s - Annual Return | 10 December 1997 | |
| AA - Annual Accounts | 26 November 1997 | |
| 363s - Annual Return | 23 January 1997 | |
| AA - Annual Accounts | 26 October 1996 | |
| AA - Annual Accounts | 26 January 1996 | |
| 363s - Annual Return | 04 January 1996 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 May 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 1995 | |
| 363s - Annual Return | 07 December 1994 | |
| AA - Annual Accounts | 14 October 1994 | |
| 363s - Annual Return | 23 December 1993 | |
| AA - Annual Accounts | 06 October 1993 | |
| 363s - Annual Return | 06 January 1993 | |
| AA - Annual Accounts | 06 January 1993 | |
| AA - Annual Accounts | 20 January 1992 | |
| 363s - Annual Return | 07 January 1992 | |
| AA - Annual Accounts | 22 March 1991 | |
| 363a - Annual Return | 22 March 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 December 1990 | |
| 287 - Change in situation or address of Registered Office | 12 November 1990 | |
| 395 - Particulars of a mortgage or charge | 27 June 1990 | |
| RESOLUTIONS - N/A | 04 April 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 1990 | |
| AA - Annual Accounts | 12 January 1990 | |
| 363 - Annual Return | 12 January 1990 | |
| AA - Annual Accounts | 26 October 1988 | |
| 363 - Annual Return | 27 September 1988 | |
| 395 - Particulars of a mortgage or charge | 27 May 1988 | |
| 363 - Annual Return | 16 September 1987 | |
| AA - Annual Accounts | 16 September 1987 | |
| 288 - N/A | 15 July 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 13 June 1990 | Outstanding |
N/A |
| Debenture | 30 June 1986 | Outstanding |
N/A |
