| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, NO UPDATES |
| 2022-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2021-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, NO UPDATES |
| 2021-12-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD IAN BEATTIE |
| 2021-12-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MARK BEATTIE |
| 2021-12-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH DEREK POOLE |
| 2021-12-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DALE POOLE |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
| 2020-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL MCREYNOLDS |
| 2020-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-06-07 |
update accounts_next_due_date 2021-01-31 => 2022-01-31 |
| 2020-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 2019-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM POOLE / 20/06/2019 |
| 2019-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE DALE POOLE / 20/06/2019 |
| 2019-07-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEREK WILLIAM POOLE / 20/06/2019 |
| 2019-06-20 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-06-20 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-07-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-08-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-13 => 2015-12-13 |
| 2016-01-07 |
update returns_next_due_date 2016-01-10 => 2017-01-10 |
| 2015-12-14 |
update statutory_documents 13/12/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-08-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-13 => 2014-12-13 |
| 2015-01-07 |
update returns_next_due_date 2015-01-10 => 2016-01-10 |
| 2014-12-23 |
update statutory_documents 13/12/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-06-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-13 => 2013-12-13 |
| 2014-02-07 |
update returns_next_due_date 2014-01-10 => 2015-01-10 |
| 2014-01-16 |
update statutory_documents 13/12/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-06-26 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-13 => 2012-12-13 |
| 2013-06-24 |
update returns_next_due_date 2013-01-10 => 2014-01-10 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2012-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DEREK POOLE / 14/12/2012 |
| 2012-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN BEATTIE / 14/12/2012 |
| 2012-12-14 |
update statutory_documents 13/12/12 FULL LIST |
| 2012-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE DALE POOLE / 24/04/2012 |
| 2012-01-10 |
update statutory_documents 13/12/11 FULL LIST |
| 2011-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DEREK POOLE / 12/04/2011 |
| 2011-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN BEATTIE / 12/04/2011 |
| 2011-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK BEATTIE / 12/04/2011 |
| 2011-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM POOLE / 12/04/2011 |
| 2011-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL RONALD MCREYNOLDS / 12/04/2011 |
| 2011-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE DALE POOLE / 12/04/2011 |
| 2011-04-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MARK MR BEATTIE / 12/04/2011 |
| 2011-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-12-17 |
update statutory_documents 13/12/10 FULL LIST |
| 2010-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DEREK POOLE / 13/12/2010 |
| 2010-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN BEATTIE / 13/12/2010 |
| 2010-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL RONALD MCREYNOLDS / 13/12/2010 |
| 2010-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE DALE POOLE / 13/12/2010 |
| 2010-12-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW MARK MR BEATTIE / 13/12/2010 |
| 2010-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN BEATTIE / 24/11/2010 |
| 2010-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL RONALD MCREYNOLDS / 24/11/2010 |
| 2010-07-08 |
update statutory_documents COMPANY NAME CHANGED F3 ENGINEERING LIMITED
CERTIFICATE ISSUED ON 08/07/10 |
| 2010-07-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-07-08 |
update statutory_documents ADOPT ARTICLES 23/06/2010 |
| 2010-01-27 |
update statutory_documents 13/12/09 FULL LIST |
| 2009-09-19 |
update statutory_documents 30/04/09 ANNUAL ACCTS |
| 2009-08-19 |
update statutory_documents 30/04/09 ANNUAL ACCTS |
| 2009-02-18 |
update statutory_documents 30/04/08 ANNUAL ACCTS |
| 2008-12-12 |
update statutory_documents 13/12/08 ANNUAL RETURN SHUTTLE |
| 2008-02-19 |
update statutory_documents 30/04/07 ANNUAL ACCTS |
| 2008-01-16 |
update statutory_documents 13/12/07 ANNUAL RETURN SHUTTLE |
| 2007-11-29 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-01-17 |
update statutory_documents 13/12/06 ANNUAL RETURN SHUTTLE |
| 2006-09-27 |
update statutory_documents 30/04/06 ANNUAL ACCTS |
| 2006-01-31 |
update statutory_documents 13/12/05 ANNUAL RETURN SHUTTLE |
| 2005-04-02 |
update statutory_documents CHANGE OF ARD |
| 2005-02-22 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2005-02-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-02-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-02-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-02-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-02-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-02-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-02-22 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2005-02-22 |
update statutory_documents UPDATED MEM AND ARTS |
| 2005-02-17 |
update statutory_documents CERT CHANGE |
| 2005-02-17 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 2004-12-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |