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J.H. FENNER & CO. (ADVANCED ENGINEERED PRODUCTS) LIMITED

Company number 00565243

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Company Overview for J.H. FENNER & CO. (ADVANCED ENGINEERED PRODUCTS) LIMITED (00565243)
Filing history for J.H. FENNER & CO. (ADVANCED ENGINEERED PRODUCTS) LIMITED (00565243)
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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Sep 2024	AP01	Appointment of Nicola Ockleton as a director on 1 September 2024	View PDF Appointment of Nicola Ockleton as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	TM01	Termination of appointment of Ian Peart as a director on 31 August 2024	View PDF Termination of appointment of Ian Peart as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
01 Feb 2024	TM01	Termination of appointment of Stephanie Dhur as a director on 31 January 2024	View PDF Termination of appointment of Stephanie Dhur as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	AP01	Appointment of Mr Alban Gouze De Saint Martin as a director on 1 February 2024	View PDF Appointment of Mr Alban Gouze De Saint Martin as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	View PDF Confirmation statement made on 16 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	CH01	Director's details changed for Mrs Stephanie Dhur on 30 July 2023	View PDF Director's details changed for Mrs Stephanie Dhur on 30 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
24 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	View PDF Confirmation statement made on 16 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
21 Jan 2022	TM01	Termination of appointment of Andrew Maitland Caley as a director on 21 January 2022	View PDF Termination of appointment of Andrew Maitland Caley as a director on 21 January 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	TM01	Termination of appointment of Kevin Rogerson as a director on 21 January 2022	View PDF Termination of appointment of Kevin Rogerson as a director on 21 January 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	AP01	Appointment of Mr Ian Peart as a director on 21 January 2022	View PDF Appointment of Mr Ian Peart as a director on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	AP01	Appointment of Mrs Stephanie Dhur as a director on 21 January 2022	View PDF Appointment of Mrs Stephanie Dhur as a director on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	AP01	Appointment of Mr Eric Jean-Paul Andrieux as a director on 21 January 2022	View PDF Appointment of Mr Eric Jean-Paul Andrieux as a director on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with updates	View PDF Confirmation statement made on 16 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2022	AD03	Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH	View PDF Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH - link opens in a new window - 1 page (1 page)
21 Jan 2022	AD02	Register inspection address has been changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH	View PDF Register inspection address has been changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH - link opens in a new window - 1 page (1 page)
20 Dec 2021	SH19	Statement of capital on 20 December 2021 GBP 3,750,000	View PDF Statement of capital on 20 December 2021 GBP 3,750,000 - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Dec 2021	CAP-SS	Solvency Statement dated 06/12/21	View PDF Solvency Statement dated 06/12/21 - link opens in a new window - 1 page (1 page)
20 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
18 Jan 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	View PDF Confirmation statement made on 16 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)

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