- Company Overview for FANDSTAN ELECTRIC GROUP LIMITED (01092643)
- Filing history for FANDSTAN ELECTRIC GROUP LIMITED (01092643)
- People for FANDSTAN ELECTRIC GROUP LIMITED (01092643)
- Charges for FANDSTAN ELECTRIC GROUP LIMITED (01092643)
- More for FANDSTAN ELECTRIC GROUP LIMITED (01092643)
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) |
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10 Sep 2018 | CS01 | Confirmation statement made on 8 September 2018 with no updates | |
26 Jan 2018 | AP01 | Appointment of Mr Michael James Isaac as a director on 26 January 2018 | |
19 Jan 2018 | TM01 | Termination of appointment of Christopher John Weatherall as a director on 19 January 2018 | |
06 Oct 2017 | AA | Full accounts made up to 30 December 2016 | |
29 Sep 2017 | CS01 | Confirmation statement made on 8 September 2017 with no updates | |
21 Sep 2017 | AA01 | Previous accounting period extended from 30 December 2016 to 31 December 2016 | |
09 Jan 2017 | AA | Full accounts made up to 30 December 2015 | |
27 Sep 2016 | AA01 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 | |
12 Sep 2016 | CS01 | Confirmation statement made on 8 September 2016 with updates | |
20 Oct 2015 | AP03 | Appointment of Mr Michael James Isaac as a secretary on 1 October 2015 | |
12 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
09 Sep 2015 | AR01 |
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
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18 May 2015 | AUD | Auditor's resignation | |
20 Nov 2014 | AD01 | Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP to Howard House Graycar Business Park, Barton Turn Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN on 20 November 2014 | |
19 Sep 2014 | AR01 |
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
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17 Jun 2014 | TM01 | Termination of appointment of Asia Trotter as a director | |
12 Jun 2014 | AP01 | Appointment of Mr David Michael Seitz as a director | |
12 Jun 2014 | AP01 | Appointment of Mr Patrick David Dugan as a director | |
11 Jun 2014 | TM01 | Termination of appointment of Tanlaw as a director | |
11 Jun 2014 | TM01 | Termination of appointment of Tanlaw as a director | |
11 Jun 2014 | TM01 | Termination of appointment of Brooke Mackay as a director | |
11 Jun 2014 | TM01 | Termination of appointment of Michael Bostelmann as a director | |
11 Jun 2014 | TM02 | Termination of appointment of Tanlaw as a secretary | |
11 Jun 2014 | AP01 | Appointment of Mr Christopher John Weatherall as a director | |
14 May 2014 | AA | Group of companies' accounts made up to 31 December 2013 |