ENGINEERING INVESTMENT GLOBAL LTD

Key Data

Status

Active

Company No.

04593412

Incorporation date

18/11/2002

Size

Total Exemption Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2002)

14/04/2026

Total exemption full accounts made up to 2025-11-30

View PDF (8 pages)

29/08/2025

Confirmation statement made on 2025-08-28 with updates

View PDF (6 pages)

09/07/2025

Memorandum and Articles of Association

View PDF (22 pages)

09/07/2025

Resolutions

View PDF (2 pages)

04/07/2025

Statement of capital following an allotment of shares on 2025-03-31

View PDF (4 pages)

24/02/2025

Total exemption full accounts made up to 2024-11-30

View PDF (6 pages)

30/01/2025

Total exemption full accounts made up to 2023-11-30

View PDF (6 pages)

29/11/2024

Current accounting period shortened from 2023-11-30 to 2023-11-29

View PDF (1 pages)

04/09/2024

Confirmation statement made on 2024-08-28 with updates

View PDF (4 pages)

27/08/2024

Cessation of John Denis Lane as a person with significant control on 2024-08-12

View PDF (1 pages)

27/08/2024

Change of details for Mr James Edward Clist as a person with significant control on 2024-08-12

View PDF (2 pages)

30/06/2024

Change of details for Mr James Edward Clist as a person with significant control on 2024-06-30

View PDF (2 pages)

30/06/2024

Director's details changed for Mr James Edward Clist on 2024-06-30

View PDF (2 pages)

14/06/2024

Director's details changed for Mr James Edward Clist on 2024-06-14

View PDF (2 pages)

14/06/2024

Change of details for Mr James Edward Clist as a person with significant control on 2024-06-14

View PDF (2 pages)

10/04/2024

Certificate of change of name

View PDF (3 pages)

30/03/2024

Certificate of change of name

View PDF (3 pages)

15/03/2024

Amended total exemption full accounts made up to 2022-11-30

View PDF (7 pages)

11/03/2024

Termination of appointment of John Denis Lane as a director on 2024-03-04

View PDF (1 pages)

11/03/2024

Termination of appointment of John Denis Lane as a secretary on 2024-03-04

View PDF (1 pages)

23/02/2024

Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Fursdon Clapperbrook Lane Exeter Devon EX2 8TE on 2024-02-23

View PDF (1 pages)

23/01/2024

Registered office address changed from 30 Snaith Crescent Loughton Milton Keynes MK5 8HG to 37 Warren Street London W1T 6AD on 2024-01-23

View PDF (1 pages)

18/12/2023

Confirmation statement made on 2023-12-16 with no updates

View PDF (3 pages)

31/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (6 pages)

16/12/2022

Confirmation statement made on 2022-12-16 with no updates

View PDF (3 pages)

25/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (6 pages)

16/12/2021

Confirmation statement made on 2021-12-16 with no updates

View PDF (3 pages)

12/10/2021

Director's details changed for Mr John Denis Lane on 2021-09-22

View PDF (2 pages)

12/10/2021

Secretary's details changed for Mr John Denis Lane on 2021-09-22

View PDF (1 pages)

12/10/2021

Change of details for Mr John Denis Lane as a person with significant control on 2021-09-22

View PDF (2 pages)

27/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (6 pages)

16/04/2021

Director's details changed for Mr James Edward Clist on 2021-04-14

View PDF (2 pages)

16/04/2021

Change of details for Mr James Edward Clist as a person with significant control on 2021-04-14

View PDF (2 pages)

16/12/2020

Confirmation statement made on 2020-12-16 with no updates

View PDF (3 pages)

02/12/2020

Change of details for Mr James Edward Clist as a person with significant control on 2020-12-02

View PDF (2 pages)

02/12/2020

Director's details changed for Mr James Edward Clist on 2020-12-02

View PDF (2 pages)

24/11/2020

Change of details for Mr James Edward Clist as a person with significant control on 2020-11-24

View PDF (2 pages)

30/07/2020

Total exemption full accounts made up to 2019-11-30

View PDF (8 pages)

30/06/2020

Termination of appointment of Richard Crisp as a director on 2020-06-30

View PDF (1 pages)

17/12/2019

Confirmation statement made on 2019-12-16 with no updates

View PDF (3 pages)

28/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (8 pages)

17/12/2018

Confirmation statement made on 2018-12-16 with updates

View PDF (4 pages)

28/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (8 pages)

19/12/2017

Director's details changed for Mr Richard Crisp on 2017-12-19

View PDF (2 pages)

19/12/2017

Confirmation statement made on 2017-12-16 with updates

View PDF (4 pages)

23/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (5 pages)

19/12/2016

Confirmation statement made on 2016-12-16 with updates

View PDF (4 pages)

21/11/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (6 pages)

25/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (5 pages)

19/11/2015

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (7 pages)

27/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (5 pages)

19/11/2014

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (7 pages)

15/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (5 pages)

02/12/2013

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (7 pages)

04/09/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (4 pages)

14/01/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-11-18

View PDF (16 pages)

28/11/2012

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (7 pages)

27/09/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

16/11/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (7 pages)

16/11/2011

Appointment of Mr Richard Crisp as a director

View PDF (2 pages)

31/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

30/11/2010

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (6 pages)

02/09/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (3 pages)

28/11/2009

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (5 pages)

28/11/2009

Director's details changed for Mr John Denis Lane on 2009-11-28

View PDF (2 pages)

28/11/2009

Director's details changed for Mr James Edward Clist on 2009-11-28

View PDF (2 pages)

18/05/2009

Total exemption full accounts made up to 2008-11-30

View PDF (9 pages)

31/12/2008

Return made up to 18/11/08; full list of members

View PDF (4 pages)

14/10/2008

Certificate of change of name

View PDF (2 pages)

18/03/2008

Total exemption full accounts made up to 2007-11-30

View PDF (8 pages)

01/12/2007

Total exemption full accounts made up to 2006-11-30

View PDF (8 pages)

30/11/2007

Return made up to 18/11/07; full list of members

View PDF (2 pages)

04/06/2007

Return made up to 18/11/06; full list of members

View PDF (2 pages)

04/06/2007

Director's particulars changed

View PDF (1 pages)

04/10/2006

Total exemption full accounts made up to 2005-11-30

View PDF (8 pages)

31/01/2006

Return made up to 18/11/05; full list of members

View PDF (7 pages)

07/10/2005

Total exemption full accounts made up to 2004-11-30

View PDF (8 pages)

01/02/2005

Return made up to 18/11/04; full list of members

View PDF (7 pages)

17/09/2004

Total exemption full accounts made up to 2003-11-30

View PDF (8 pages)

13/01/2004

Return made up to 18/11/03; full list of members

View PDF (7 pages)

05/12/2002

Registered office changed on 05/12/02 from: 76 whitchurch road, cardiff, CF14 3LX

View PDF (1 pages)

05/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

05/12/2002

New director appointed

View PDF (2 pages)

05/12/2002

Secretary resigned

View PDF (1 pages)

05/12/2002

Director resigned

View PDF (1 pages)

18/11/2002

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

28/08/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

29/11/2025

Next due on

29/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
263.56K
-
0.00
152.86K
-

2022
3
264.01K
-
0.00
159.62K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	18/11/2002 - 18/11/2002	4893
Key Legal Services (Nominees) Limited	Nominee Director	18/11/2002 - 18/11/2002	4782
Clist, James Edward	Director	18/11/2002 - Present	8
Lane, John Denis	Director	18/11/2002 - 04/03/2024	10
Lane, John Denis	Secretary	18/11/2002 - 04/03/2024	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About ENGINEERING INVESTMENT GLOBAL LTD

ENGINEERING INVESTMENT GLOBAL LTD is an(a) Active company incorporated on 18/11/2002 with the registered office located at Fursdon, Clapperbrook Lane, Exeter, Devon EX2 8TE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENGINEERING INVESTMENT GLOBAL LTD?

ENGINEERING INVESTMENT GLOBAL LTD is currently Active. It was registered on 18/11/2002 .

Where is ENGINEERING INVESTMENT GLOBAL LTD located?

ENGINEERING INVESTMENT GLOBAL LTD is registered at Fursdon, Clapperbrook Lane, Exeter, Devon EX2 8TE.

What does ENGINEERING INVESTMENT GLOBAL LTD do?

ENGINEERING INVESTMENT GLOBAL LTD operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ENGINEERING INVESTMENT GLOBAL LTD?

The latest filing was on 14/04/2026: Total exemption full accounts made up to 2025-11-30.