FIRST ENGINEERING LIMITED - History of Changes


DateDescription
2019-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-07-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-06-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2018-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES
2018-08-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-08-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-07-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2017-11-04 update person_title NICHOLAS JAMES WILLIAM BORRETT: DEPUTY GROUP GENERAL COUNSEL; Director => GROUP COMPANY SECRETARY AND GENERAL COUN; Director
2017-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-01-19 update person_identity_version IAIN STUART URQUHART: 0002 => 0003
2017-01-19 update person_identity_version NICHOLAS JAMES WILLIAM BORRETT: 0001 => 0002
2017-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES WILLIAM BORRETT / 11/01/2017
2016-12-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES WILLIAM BORRETT / 13/12/2016
2016-10-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-09-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-08-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN STUART URQUHART / 23/08/2016
2016-04-06 update person_usual_residence_country IAIN STUART URQUHART: SCOTLAND => UNITED KINGDOM
2015-11-07 update returns_last_madeup_date 2014-09-30 => 2015-09-30
2015-11-07 update returns_next_due_date 2015-10-28 => 2016-10-28
2015-10-02 update statutory_documents 30/09/15 FULL LIST
2015-08-19 delete ceo PETER LLOYD ROGERS
2015-08-19 delete otherexecutives FRANCO MARTINELLI
2015-08-19 delete otherexecutives PETER LLOYD ROGERS
2015-08-19 delete person FRANCO MARTINELLI
2015-08-19 delete person PETER LLOYD ROGERS
2015-08-19 insert otherexecutives IAIN STUART URQUHART
2015-08-19 insert otherexecutives NICHOLAS JAMES WILLIAM BORRETT
2015-08-19 insert person IAIN STUART URQUHART
2015-08-19 insert person NICHOLAS JAMES WILLIAM BORRETT
2015-07-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-07-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-07-01 update statutory_documents DIRECTOR APPOINTED MR IAIN STUART URQUHART
2015-07-01 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES WILLIAM BORRETT
2015-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCO MARTINELLI
2015-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ROGERS
2015-06-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2014-11-07 update returns_last_madeup_date 2013-09-30 => 2014-09-30
2014-11-07 update returns_next_due_date 2014-10-28 => 2015-10-28
2014-10-02 update statutory_documents 30/09/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2013-10-07 update returns_last_madeup_date 2012-09-30 => 2013-09-30
2013-10-07 update returns_next_due_date 2013-10-28 => 2014-10-28
2013-09-30 update statutory_documents 30/09/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-07-04 delete person EUNICE IVY PAYNE
2013-07-04 delete secretary EUNICE IVY PAYNE
2013-06-30 delete person VALERIE FRANCINE ANNE TELLER
2013-06-30 delete secretary VALERIE FRANCINE ANNE TELLER
2013-06-30 insert person EUNICE IVY PAYNE
2013-06-30 insert secretary EUNICE IVY PAYNE
2013-06-23 delete sic_code 7487 - Other business activities
2013-06-23 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-23 update returns_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-23 update returns_next_due_date 2012-10-28 => 2013-10-28
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-03-04 update statutory_documents CORPORATE SECRETARY APPOINTED BABCOCK CORPORATE SECRETARIES LIMITED
2013-03-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY EUNICE PAYNE
2012-10-02 update statutory_documents 30/09/12 FULL LIST
2012-08-16 update statutory_documents SECRETARY APPOINTED EUNICE IVY PAYNE
2012-08-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY VALERIE TELLER
2012-07-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-09-30 update statutory_documents 30/09/11 FULL LIST
2011-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-10-01 update statutory_documents 30/09/10 FULL LIST
2010-06-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCO MARTINELLI / 01/11/2009
2009-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER LLOYD ROGERS / 05/11/2009
2009-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER LLOYD ROGERS / 05/10/2009
2009-09-30 update statutory_documents RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
2009-07-03 update statutory_documents SECRETARY APPOINTED VALERIE FRANCINE ANNE TELLER
2009-07-02 update statutory_documents APPOINTMENT TERMINATED SECRETARY STANLEY BILLIALD
2009-06-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-12-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 2 CAVENDISH SQUARE LONDON
2008-09-30 update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-07-21 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-07-12 update statutory_documents COMPANY NAME CHANGED BABCOCK RAIL LIMITED CERTIFICATE ISSUED ON 14/07/08
2008-04-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-20 update statutory_documents COMPANY NAME CHANGED PETERHOUSE9 LIMITED CERTIFICATE ISSUED ON 25/03/08
2007-10-02 update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-07-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-10-02 update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-08-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-02-24 update statutory_documents DIRECTOR RESIGNED
2006-02-24 update statutory_documents DIRECTOR RESIGNED
2006-02-24 update statutory_documents DIRECTOR RESIGNED
2006-02-24 update statutory_documents DIRECTOR RESIGNED
2006-02-24 update statutory_documents DIRECTOR RESIGNED
2006-02-24 update statutory_documents COMPANY NAME CHANGED INTEGRATED HYDRO SYSTEMS LIMITED CERTIFICATE ISSUED ON 24/02/06
2005-11-03 update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-05-23 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-23 update statutory_documents DIRECTOR RESIGNED
2005-01-05 update statutory_documents SECRETARY RESIGNED
2004-11-30 update statutory_documents NEW SECRETARY APPOINTED
2004-10-07 update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-09-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/04 FROM: UNIT G3 LACY WAY LOWFIELDS BUSINESS PARK ELLAND WEST YORKSHIRE HX5 9DB
2004-09-20 update statutory_documents AUDITOR'S RESIGNATION
2004-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-10 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2004-07-30 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-30 update statutory_documents NEW SECRETARY APPOINTED
2004-07-30 update statutory_documents DIRECTOR RESIGNED
2004-07-30 update statutory_documents SECRETARY RESIGNED
2004-07-07 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-07 update statutory_documents DIRECTOR RESIGNED
2004-02-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-12-10 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-25 update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-08-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/03
2003-05-13 update statutory_documents DIRECTOR RESIGNED
2002-12-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-10-21 update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-08-04 update statutory_documents AUDITORS' RES
2002-04-24 update statutory_documents DIRECTOR RESIGNED
2001-10-26 update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-10-11 update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-07-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-07-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/00 FROM: UNIT A4, LOWFIELDS BUSINESS PARK OLD POWER WAY ELLAND WEST YORKSHIRE, HX5 9DE
2000-01-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-03 update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 04/01/99
1999-01-27 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-01-08 update statutory_documents £ NC 100/150000 30/12/98
1999-01-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-01-08 update statutory_documents NC INC ALREADY ADJUSTED 30/12/98
1999-01-08 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 30/12/98
1998-12-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-12-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-10-21 update statutory_documents RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
1998-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-03-31 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-31 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-31 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-31 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-07 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-07 update statutory_documents DIRECTOR RESIGNED
1997-10-29 update statutory_documents RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
1997-09-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-08-20 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-08-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-04-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-04-22 update statutory_documents ALTER MEM AND ARTS 14/04/97
1997-02-11 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-12-09 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96
1996-12-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/96 FROM: HOWBERRY PARK WALLINGFORD OXON OX10 8BA
1996-12-09 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-09 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-09 update statutory_documents NEW SECRETARY APPOINTED
1996-12-09 update statutory_documents DIRECTOR RESIGNED
1996-12-09 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-12-09 update statutory_documents AUDITOR'S RESIGNATION
1996-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-10-08 update statutory_documents RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
1996-01-03 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-01-03 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-10-31 update statutory_documents RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
1994-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-11-03 update statutory_documents RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
1994-01-09 update statutory_documents DIRECTOR RESIGNED
1994-01-09 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-27 update statutory_documents RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
1993-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-01-11 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-10-02 update statutory_documents RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
1991-11-20 update statutory_documents NEW DIRECTOR APPOINTED
1991-11-20 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-09 update statutory_documents RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS
1991-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1991-10-09 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/08/91
1989-12-08 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1989-12-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION