ENGINE ACQUISITION LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 7RT

Company number 09080182
Status Active
Incorporation Date 10 June 2014
Company Type Private Limited Company
Address 60 GREAT PORTLAND STREET, LONDON, UNITED KINGDOM, W1W 7RT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1.01 ; Termination of appointment of Simon Pieter Kooyman as a director on 1 April 2016. The most likely internet sites of ENGINE ACQUISITION LIMITED are www.engineacquisition.co.uk, and www.engine-acquisition.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Engine Acquisition Limited is a Private Limited Company. The company registration number is 09080182. Engine Acquisition Limited has been working since 10 June 2014. The present status of the company is Active. The registered address of Engine Acquisition Limited is 60 Great Portland Street London United Kingdom W1w 7rt. . ABERT, Collin Roy is a Director of the company. GRAUNKE, Terence Michael is a Director of the company. ROJAS, James Kenneth is a Director of the company. Director KOOYMAN, Simon Pieter has been resigned. Director SOMMERSCHIELD JR, William Arthur has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ABERT, Collin Roy
Appointed Date: 12 November 2014
40 years old

Director
GRAUNKE, Terence Michael
Appointed Date: 10 June 2014
66 years old

Director
ROJAS, James Kenneth
Appointed Date: 11 April 2016
57 years old

Resigned Directors

Director
KOOYMAN, Simon Pieter
Resigned: 01 April 2016
Appointed Date: 01 January 2016
68 years old

Director
SOMMERSCHIELD JR, William Arthur
Resigned: 12 November 2014
Appointed Date: 10 June 2014
42 years old

ENGINE ACQUISITION LIMITED Events

06 Jul 2016
Group of companies' accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1.01

18 May 2016
Termination of appointment of Simon Pieter Kooyman as a director on 1 April 2016
17 May 2016
Appointment of James Kenneth Rojas as a director on 11 April 2016
09 Feb 2016
Appointment of Simon Pieter Kooyman as a director on 1 January 2016
...
... and 7 more events
14 Oct 2014
Statement of capital following an allotment of shares on 5 September 2014
  • GBP 0.01
  • USD 0.99

14 Oct 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities

08 Sep 2014
Registration of charge 090801820001, created on 5 September 2014
10 Jun 2014
Current accounting period shortened from 30 June 2015 to 31 December 2014
10 Jun 2014
Incorporation
Statement of capital on 2014-06-10
  • GBP .01

ENGINE ACQUISITION LIMITED Charges

5 September 2014
Charge code 0908 0182 0001
Delivered: 8 September 2014
Status: Outstanding
Persons entitled: Bnp Paribas (As Collateral Agent)
Description: Contains fixed charge…