| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-06 |
delete person John Fairlie MEng |
| 2022-07-06 |
insert person Arantxa San Sebastian |
| 2022-07-06 |
update person_description Claire Hewett => Claire Hewett |
| 2022-05-05 |
update statutory_documents CESSATION OF JOHN FAIRLIE AS A PSC |
| 2022-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FAIRLIE |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES |
| 2022-04-06 |
insert general_emails in..@engena.co.uk |
| 2022-04-06 |
insert address Bosmere Hall
CREETING ST MARY
IP6 8LL |
| 2022-04-06 |
insert alias Engena Limited |
| 2022-04-06 |
insert email in..@engena.co.uk |
| 2022-04-06 |
insert index_pages_linkeddomain renewableuk.com |
| 2022-04-06 |
insert index_pages_linkeddomain tinyurl.com |
| 2022-04-06 |
insert industry_tag planning |
| 2022-04-06 |
insert registration_number 5382184 |
| 2022-04-06 |
update founded_year null => 2005 |
| 2022-04-06 |
update primary_contact null => Bosmere Hall
CREETING ST MARY
IP6 8LL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-12 |
delete general_emails in..@engena.co.uk |
| 2021-12-12 |
delete address Bosmere Hall
CREETING ST MARY
IP6 8LL |
| 2021-12-12 |
delete alias Engena Limited |
| 2021-12-12 |
delete email in..@engena.co.uk |
| 2021-12-12 |
delete index_pages_linkeddomain rtpiconsultants.co.uk |
| 2021-12-12 |
delete industry_tag planning |
| 2021-12-12 |
delete registration_number 5382184 |
| 2021-12-12 |
update founded_year 2005 => null |
| 2021-12-12 |
update primary_contact Bosmere Hall
CREETING ST MARY
IP6 8LL => null |
| 2021-09-18 |
insert general_emails in..@engena.co.uk |
| 2021-09-18 |
insert address Bosmere Hall
CREETING ST MARY
IP6 8LL |
| 2021-09-18 |
insert alias Engena Limited |
| 2021-09-18 |
insert email in..@engena.co.uk |
| 2021-09-18 |
insert index_pages_linkeddomain rtpiconsultants.co.uk |
| 2021-09-18 |
insert industry_tag planning |
| 2021-09-18 |
insert registration_number 5382184 |
| 2021-09-18 |
update founded_year null => 2005 |
| 2021-09-18 |
update primary_contact null => Bosmere Hall
CREETING ST MARY
IP6 8LL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-23 |
delete general_emails in..@engena.co.uk |
| 2021-01-23 |
delete address Bosmere Hall
CREETING ST MARY
IP6 8LL |
| 2021-01-23 |
delete alias Engena Limited |
| 2021-01-23 |
delete email in..@engena.co.uk |
| 2021-01-23 |
delete index_pages_linkeddomain rtpiconsultants.co.uk |
| 2021-01-23 |
delete industry_tag planning |
| 2021-01-23 |
delete registration_number 5382184 |
| 2021-01-23 |
update founded_year 2005 => null |
| 2021-01-23 |
update primary_contact Bosmere Hall
CREETING ST MARY
IP6 8LL => null |
| 2020-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETER BOOKER / 28/04/2011 |
| 2020-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FAIRLIE / 13/08/2016 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-05 |
delete address Beacon South Quarter
Sandyford
Dublin 18 |
| 2019-06-05 |
delete phone +353 1 901 1365 |
| 2019-06-05 |
insert index_pages_linkeddomain rtpiconsultants.co.uk |
| 2019-06-05 |
update person_description John Fairlie MEng => John Fairlie MEng |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2018-12-20 |
delete source_ip 77.72.5.164 |
| 2018-12-20 |
insert source_ip 52.56.244.220 |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-13 |
delete source_ip 62.121.17.136 |
| 2018-07-13 |
insert source_ip 77.72.5.164 |
| 2018-07-13 |
update robots_txt_status www.engena.co.uk: 404 => 200 |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-16 |
update person_description Claire Hewett => Claire Hewett |
| 2017-07-16 |
update person_description Debbie Scott-Webb => Debbie Scott-Webb |
| 2017-07-16 |
update person_description Ian Booker => Ian Booker |
| 2017-07-16 |
update person_description John Fairlie => John Fairlie MEng |
| 2017-04-26 |
delete sic_code 74901 - Environmental consulting activities |
| 2017-04-26 |
insert sic_code 71112 - Urban planning and landscape architectural activities |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-03 => 2016-03-03 |
| 2016-05-12 |
update returns_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-13 |
insert address Beacon South Quarter
Sandyford
Dublin 18 |
| 2016-04-13 |
insert phone +353 1 901 1365 |
| 2016-03-18 |
update statutory_documents 03/03/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-29 |
delete address PO BOX 24044
Edinburgh
EH3 1EE |
| 2015-09-29 |
delete phone 0131 6180510 |
| 2015-09-29 |
insert address 5 Rose Street
Edinburgh
EH2 2PR |
| 2015-09-29 |
insert phone 0131 247 1415 |
| 2015-09-01 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-03 => 2015-03-03 |
| 2015-04-07 |
update returns_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-24 |
update statutory_documents 03/03/15 FULL LIST |
| 2015-02-04 |
delete person Arantxa San Sebastian |
| 2015-02-04 |
delete person Vanessa Bally |
| 2015-02-04 |
insert about_pages_linkeddomain twitter.com |
| 2015-02-04 |
insert casestudy_pages_linkeddomain twitter.com |
| 2015-02-04 |
insert contact_pages_linkeddomain twitter.com |
| 2015-02-04 |
insert management_pages_linkeddomain twitter.com |
| 2015-02-04 |
insert projects_pages_linkeddomain twitter.com |
| 2015-02-04 |
insert service_pages_linkeddomain twitter.com |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-20 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-30 |
delete phone 0131 6291447 |
| 2014-05-30 |
insert phone 0131 618 0510 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-03 => 2014-03-03 |
| 2014-04-07 |
update returns_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-19 |
update statutory_documents 03/03/14 FULL LIST |
| 2013-11-19 |
insert general_emails in..@engena.co.uk |
| 2013-11-19 |
insert email in..@engena.co.uk |
| 2013-11-19 |
insert index_pages_linkeddomain twitter.com |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-15 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-03 => 2013-03-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 74901 - Environmental consulting activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-03-03 => 2012-03-03 |
| 2013-06-21 |
update returns_next_due_date 2012-03-31 => 2013-03-31 |
| 2013-05-29 |
update website_status OK => DNSError |
| 2013-03-27 |
update statutory_documents 03/03/13 FULL LIST |
| 2012-12-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-03 |
update statutory_documents 03/03/12 FULL LIST |
| 2012-04-17 |
update statutory_documents 03/03/11 FULL LIST |
| 2011-09-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-09-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 12/03/2010 |
| 2010-03-23 |
update statutory_documents SUB-DIVISION
12/03/10 |
| 2010-03-16 |
update statutory_documents 03/03/10 FULL LIST |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN BOOKER / 02/03/2010 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FAIRLIE / 02/03/2010 |
| 2010-03-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN BOOKER / 02/03/2010 |
| 2010-03-16 |
update statutory_documents 12/03/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-02-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-12 |
update statutory_documents RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 2009-02-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-03-04 |
update statutory_documents RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 2008-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/08 FROM:
WATERFRONT HOUSE, WHERRY QUAY
IPSWICH
SUFFOLK
IP4 1AS |
| 2007-05-25 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/07 FROM:
WATERFRONT HOUSE
WHERRY QUAY
IPSWICH
SUFFOLK IP4 1AS |
| 2007-05-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-05-25 |
update statutory_documents RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 2007-01-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-13 |
update statutory_documents RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 2006-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/06 FROM:
ELECTRIC HOUSE, LLOYDS AVENUE
IPSWICH
SUFFOLK
IP1 3HZ |
| 2005-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-04 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |