F M ENGINEERING INTERNATIONAL LIMITED - History of Changes


DateDescription
2023-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/23, NO UPDATES
2023-08-22 update statutory_documents PSC'S CHANGE OF PARTICULARS / FM INSURANCE COMPANY LIMITED / 24/05/2019
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-11-03 update statutory_documents DIRECTOR APPOINTED DOCTOR WILLIAM KENNETH BRADSHAW
2022-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BRYSON
2022-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/22, NO UPDATES
2022-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS LAWSON
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/21, NO UPDATES
2021-06-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE SPOTSWOOD / 28/06/2021
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-01-01 update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN BIRRELL BRYSON
2020-01-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHNSON
2020-01-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHNSON
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES
2019-07-19 update statutory_documents DIRECTOR APPOINTED MR DAVID PAUL CLEMENTS
2019-07-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL COPE
2019-06-20 delete address 1 WINDSOR DIALS ARTHUR ROAD WINDSOR BERKSHIRE SL4 1RS
2019-06-20 insert address VOYAGER PLACE SHOPPENHANGERS ROAD MAIDENHEAD BERKSHIRE ENGLAND SL6 2PJ
2019-06-20 update registered_address
2019-05-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2019 FROM 1 WINDSOR DIALS ARTHUR ROAD WINDSOR BERKSHIRE SL4 1RS
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHNSON / 01/10/2018
2018-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHNSON / 01/09/2017
2017-09-05 update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHNSON
2017-09-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT REYDA
2017-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES
2017-01-04 update statutory_documents DIRECTOR APPOINTED MRS NATALIE SPOTSWOOD
2016-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-01-06 update statutory_documents DIRECTOR APPOINTED MR VINCENT ANTHONY REYDA
2016-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALTER SWIATEK
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-07 update returns_last_madeup_date 2014-08-22 => 2015-08-22
2015-09-07 update returns_next_due_date 2015-09-19 => 2016-09-19
2015-08-27 update statutory_documents 22/08/15 FULL LIST
2015-01-02 update statutory_documents DIRECTOR APPOINTED MR WALTER JAY SWIATEK
2015-01-02 update statutory_documents DIRECTOR APPOINTED MR WALTER JAY SWIATEK
2015-01-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OMAR HAMEED
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-07 update returns_last_madeup_date 2013-08-22 => 2014-08-22
2014-09-07 update returns_next_due_date 2014-09-19 => 2015-09-19
2014-08-28 update statutory_documents 22/08/14 FULL LIST
2014-06-03 update statutory_documents DIRECTOR APPOINTED MRS RACHEL COPE
2014-06-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN INGRAM
2014-01-15 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHNSON
2013-12-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS BESSANT
2013-12-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH DAVEY
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-07 update returns_last_madeup_date 2012-08-22 => 2013-08-22
2013-10-07 update returns_next_due_date 2013-09-19 => 2014-09-19
2013-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-04 update statutory_documents 22/08/13 FULL LIST
2013-06-22 delete sic_code 7487 - Other business activities
2013-06-22 insert sic_code 74909 - Other professional, scientific and technical activities n.e.c.
2013-06-22 update returns_last_madeup_date 2011-08-22 => 2012-08-22
2013-06-22 update returns_next_due_date 2012-09-19 => 2013-09-19
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-29 update statutory_documents 22/08/12 FULL LIST
2011-12-01 update statutory_documents DIRECTOR APPOINTED MR. THOMAS ALAN LAWSON
2011-12-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIUS BOSMAN
2011-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-23 update statutory_documents 22/08/11 FULL LIST
2011-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS RUDOLFUS HENRICUS BOSMAN / 09/03/2011
2011-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DENNIS JOHN BESSANT / 09/03/2011
2011-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILLIAM DAVEY / 09/03/2011
2011-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OMAR FAROOQ HAMEED / 09/03/2011
2011-03-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AMY KELLY / 09/03/2011
2010-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-20 update statutory_documents 22/08/10 FULL LIST
2010-01-05 update statutory_documents DIRECTOR APPOINTED MR. KEVIN SCOTT INGRAM
2010-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CIARAN O'DONNELL
2009-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-18 update statutory_documents RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2008-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-08-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OMAR HAMEED / 22/08/2008
2008-08-27 update statutory_documents RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2007-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-11-15 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-04 update statutory_documents RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2007-08-14 update statutory_documents NEW SECRETARY APPOINTED
2007-08-14 update statutory_documents SECRETARY RESIGNED
2007-08-06 update statutory_documents DIRECTOR RESIGNED
2007-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-24 update statutory_documents RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2006-07-10 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-10 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-24 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-24 update statutory_documents DIRECTOR RESIGNED
2005-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-22 update statutory_documents RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2005-02-24 update statutory_documents NEW SECRETARY APPOINTED
2005-02-23 update statutory_documents SECRETARY RESIGNED
2004-09-01 update statutory_documents RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2004-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-02 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-02-24 update statutory_documents MEMORANDUM OF ASSOCIATION
2004-01-08 update statutory_documents MEMORANDUM OF ASSOCIATION
2004-01-08 update statutory_documents NC INC ALREADY ADJUSTED 16/12/02
2003-09-03 update statutory_documents RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
2003-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-04 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-28 update statutory_documents DIRECTOR RESIGNED
2003-02-19 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-23 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-15 update statutory_documents NC INC ALREADY ADJUSTED 16/12/02
2003-01-15 update statutory_documents £ NC 10000/50000 16/12/
2002-11-04 update statutory_documents DIRECTOR RESIGNED
2002-08-29 update statutory_documents RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
2002-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-10 update statutory_documents RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
2001-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-08-24 update statutory_documents RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
2000-04-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2000-04-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/00 FROM: SOUTHSIDE 105 VICTORIA STREET LONDON SW1E 6QT
1999-11-15 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-15 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-15 update statutory_documents DIRECTOR RESIGNED
1999-11-15 update statutory_documents DIRECTOR RESIGNED
1999-11-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-08-27 update statutory_documents RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS
1999-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-03-23 update statutory_documents DIRECTOR RESIGNED
1998-09-01 update statutory_documents RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS
1998-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-10-06 update statutory_documents RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS
1997-10-01 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-18 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97
1996-09-18 update statutory_documents S386 DISP APP AUDS 30/08/96
1996-09-18 update statutory_documents VARIOUS INC BANK MAN AU 30/08/96
1996-09-02 update statutory_documents SECRETARY RESIGNED
1996-08-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION