| AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 13th, June 2023
|
accounts |
Free Download
(30 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 16th, May 2022
|
accounts |
Free Download
(30 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 17th, September 2021
|
accounts |
Free Download
(30 pages)
|
| SH01 |
Capital declared on Fri, 18th Dec 2020: 1940625.00 GBP
filed on: 19th, April 2021
|
capital |
Free Download
(9 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 31st, December 2020
|
resolution |
Free Download
(2 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 31st, December 2020
|
incorporation |
Free Download
(34 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 1st, October 2020
|
accounts |
Free Download
(28 pages)
|
| SH01 |
Capital declared on Wed, 24th May 2017: 2003125.00 GBP
filed on: 12th, June 2019
|
capital |
Free Download
(7 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 2nd, April 2019
|
accounts |
Free Download
(27 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 2nd, October 2018
|
accounts |
Free Download
(28 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, May 2017
|
resolution |
Free Download
(46 pages)
|
| AP01 |
On Thu, 6th Apr 2017 new director was appointed.
filed on: 28th, April 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 6th Apr 2017 new director was appointed.
filed on: 28th, April 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 24th, April 2017
|
accounts |
Free Download
(30 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st May 2016
filed on: 13th, April 2017
|
accounts |
Free Download
(35 pages)
|
| AA01 |
Previous accounting period shortened to Sat, 31st Dec 2016
filed on: 13th, April 2017
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to Tue, 8th Dec 2015 with full list of members
filed on: 15th, December 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Tue, 15th Dec 2015: 2000000.00 GBP
|
capital |
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st May 2015
filed on: 23rd, September 2015
|
accounts |
Free Download
(31 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, June 2015
|
resolution |
Free Download
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st May 2014
filed on: 22nd, December 2014
|
accounts |
Free Download
(31 pages)
|
| AR01 |
Annual return drawn up to Mon, 8th Dec 2014 with full list of members
filed on: 11th, December 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Thu, 11th Dec 2014: 2000000.00 GBP
|
capital |
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, December 2014
|
resolution |
|
| SH01 |
Capital declared on Fri, 30th May 2014: 2050000.00 GBP
filed on: 31st, July 2014
|
capital |
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolution adopting Memorandum of Association
filed on: 15th, July 2014
|
resolution |
Free Download
(35 pages)
|
| AD01 |
Company moved to new address on Thu, 12th Jun 2014. Old Address: Dee House Hampton Court Manor Park Runcorn Cheshire WA7 1TT
filed on: 12th, June 2014
|
address |
Free Download
(1 page)
|
| TM01 |
Fri, 6th Jun 2014 - the day director's appointment was terminated
filed on: 6th, June 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 6th Jun 2014 new director was appointed.
filed on: 6th, June 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st May 2013
filed on: 28th, January 2014
|
accounts |
Free Download
(31 pages)
|
| CH01 |
On Sat, 1st Jun 2013 director's details were changed
filed on: 16th, December 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sun, 8th Dec 2013 with full list of members
filed on: 16th, December 2013
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Mon, 16th Dec 2013: 100,000 GBP
|
capital |
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st May 2012
filed on: 11th, February 2013
|
accounts |
Free Download
(33 pages)
|
| AR01 |
Annual return drawn up to Sat, 8th Dec 2012 with full list of members
filed on: 10th, December 2012
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On Fri, 7th Dec 2012 director's details were changed
filed on: 8th, December 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Fri, 7th Dec 2012 director's details were changed
filed on: 8th, December 2012
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Mon, 6th Aug 2012. Old Address: Halton Fabrications Picow Farm Road Runcorn Cheshire WA7 4JB England
filed on: 6th, August 2012
|
address |
Free Download
(1 page)
|
| CONNOT |
Notice of change of name
filed on: 21st, May 2012
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed engenda LIMITEDcertificate issued on 21/05/12
filed on: 21st, May 2012
|
change of name |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Thu, 8th Dec 2011 with full list of members
filed on: 9th, December 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st May 2011
filed on: 11th, October 2011
|
accounts |
Free Download
(26 pages)
|
| AD01 |
Company moved to new address on Sun, 11th Sep 2011. Old Address: C/O C/O Hill Dickinson Llp 5 No 1 St Pauls Square Liverpool Merseyside L3 9SJ
filed on: 11th, September 2011
|
address |
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened to Tue, 31st May 2011
filed on: 27th, July 2011
|
accounts |
Free Download
(1 page)
|
| CH01 |
On Thu, 22nd Jul 2010 director's details were changed
filed on: 14th, February 2011
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to Wed, 8th Dec 2010 with full list of members
filed on: 14th, February 2011
|
annual return |
Free Download
(16 pages)
|
| SH08 |
Change of share class name or designation
filed on: 29th, November 2010
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 29th, November 2010
|
resolution |
Free Download
(32 pages)
|
| AP01 |
On Wed, 20th Oct 2010 new director was appointed.
filed on: 20th, October 2010
|
officers |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on Wed, 15th Sep 2010. Old Address: C/O Halliwells Llp 100 Old Hall Street Liverpool L3 9TD United Kingdom
filed on: 15th, September 2010
|
address |
Free Download
(2 pages)
|
| AP01 |
On Wed, 5th May 2010 new director was appointed.
filed on: 5th, May 2010
|
officers |
Free Download
(3 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 28th, April 2010
|
resolution |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Fri, 23rd Apr 2010: 1000000.00 GBP
filed on: 28th, April 2010
|
capital |
Free Download
(4 pages)
|
| AP01 |
On Wed, 28th Apr 2010 new director was appointed.
filed on: 28th, April 2010
|
officers |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 8th, December 2009
|
incorporation |
Free Download
(22 pages)
|