Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with updates
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19 Dec 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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05 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Jul 2023 |
TM01 |
Termination of appointment of Olivier Grosfils as a director on 26 June 2023
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09 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Mar 2023 |
RP04AP01 |
Second filing for the appointment of Mr Mark Dirckx as a director
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02 Feb 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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01 Feb 2023 |
PSC05 |
Change of details for Engie Uk Holding Services Limited as a person with significant control on 4 April 2022
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31 Jan 2023 |
AD01 |
Registered office address changed from , Fabricom Uk Ltd Manby Road by Pass, Immingham, DN40 2DW, England to Manby Road Immingham North East Lincolnshire DN40 2DW on 31 January 2023
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11 Nov 2022 |
AA |
Full accounts made up to 31 December 2020
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07 Jul 2022 |
AD01 |
Registered office address changed from , Origin 3 Origin Way, Europarc, Grimsby, South Humberside, DN37 9TZ to Manby Road Immingham North East Lincolnshire DN40 2DW on 7 July 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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05 Nov 2021 |
AP01 |
Appointment of Mr Olivier Grosfils as a director on 1 November 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Philip Snoeck as a director on 31 October 2021
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07 Aug 2021 |
AA |
Full accounts made up to 31 December 2019
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18 Feb 2021 |
TM01 |
Termination of appointment of Richard Mark Webster as a director on 4 February 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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14 Apr 2020 |
TM02 |
Termination of appointment of Joanne Fox as a secretary on 14 April 2020
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14 Apr 2020 |
AP03 |
Appointment of Mr Scott Murtagh as a secretary on 14 April 2020
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02 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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05 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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27 Jun 2019 |
AP03 |
Appointment of Mrs Joanne Fox as a secretary on 25 June 2019
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27 Jun 2019 |
TM02 |
Termination of appointment of Claire Rachel Bateman as a secretary on 25 June 2019
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13 Jan 2019 |
TM01 |
Termination of appointment of Frederic Flaus as a director on 2 January 2019
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