THE ENGINE YARD EDINBURGH LTD
LONDON PLACES FOR PEOPLE SHRUBHILL LIMITED

Hellopages » City of London » City of London » EC2V 6EE

Company number 09085530
Status Active
Incorporation Date 13 June 2014
Company Type Private Limited Company
Address 80 CHEAPSIDE, LONDON, EC2V 6EE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 101 ; Company name changed places for people shrubhill LIMITED\certificate issued on 25/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-24 . The most likely internet sites of THE ENGINE YARD EDINBURGH LTD are www.theengineyardedinburgh.co.uk, and www.the-engine-yard-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Engine Yard Edinburgh Ltd is a Private Limited Company. The company registration number is 09085530. The Engine Yard Edinburgh Ltd has been working since 13 June 2014. The present status of the company is Active. The registered address of The Engine Yard Edinburgh Ltd is 80 Cheapside London Ec2v 6ee. . MARTIN, Christopher Paul is a Secretary of the company. RAE, Colin Kenneth is a Director of the company. WEIGHTMAN, Timothy John is a Director of the company. Director SHAW, David John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MARTIN, Christopher Paul
Appointed Date: 13 June 2014

Director
RAE, Colin Kenneth
Appointed Date: 13 June 2014
61 years old

Director
WEIGHTMAN, Timothy John
Appointed Date: 10 November 2015
54 years old

Resigned Directors

Director
SHAW, David John
Resigned: 10 November 2015
Appointed Date: 13 June 2014
64 years old

THE ENGINE YARD EDINBURGH LTD Events

06 Oct 2016
Full accounts made up to 31 March 2016
21 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 101

25 Feb 2016
Company name changed places for people shrubhill LIMITED\certificate issued on 25/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-24

23 Dec 2015
Full accounts made up to 31 March 2015
17 Nov 2015
Appointment of Mr Timothy John Weightman as a director on 10 November 2015
...
... and 4 more events
06 Jan 2015
Director's details changed for Mr David John Shaw on 28 November 2014
22 Oct 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities

17 Oct 2014
Statement of capital following an allotment of shares on 8 October 2014
  • GBP 101

30 Sep 2014
Current accounting period shortened from 30 June 2015 to 31 March 2015
13 Jun 2014
Incorporation
Statement of capital on 2014-06-13
  • GBP 100