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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19 Dec 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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23 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with updates
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05 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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16 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with updates
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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 |
Full accounts made up to 31 December 2021
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02 Feb 2023 |
PSC07 |
Cessation of Engie Fabricom Sa as a person with significant control on 4 April 2022
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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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21 Nov 2022 |
CERTNM |
Company name changed engie fabricom uk LIMITED\certificate issued on 21/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-15
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11 Nov 2022 |
AA |
Full accounts made up to 31 December 2020
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01 Nov 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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01 Nov 2022 |
AD02 |
Register inspection address has been changed from Origin 3 Origin Way Europarc Grimsby South Humberside DN37 9TZ England to . Manby Road by Pass Immingham DN40 2DW
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07 Jul 2022 |
AD01 |
Registered office address changed from Origin 3 Origin Way Europarc Grimsby South Humberside DN37 9TZ to Fabricom Uk Ltd Manby Road by Pass Immingham DN40 2DW on 7 July 2022
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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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18 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with updates
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08 Aug 2021 |
AA |
Full accounts made up to 31 December 2019
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24 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2020
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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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21 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 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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10 Dec 2019 |
AA |
Full accounts made up to 31 December 2018
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06 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2019
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