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FANDSTAN ELECTRIC LIMITED

Company number 01472039

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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)
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 31 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
  • GBP 2,800,000
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
  • GBP 2,800,000
12 Jun 2014 AP01 Appointment of Mr Patrick David Dugan as a director
12 Jun 2014 AP01 Appointment of Mr David Michael Seitz as a director
11 Jun 2014 TM01 Termination of appointment of Asia Trotter 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 Michael Bostelmann as a director
11 Jun 2014 AP01 Appointment of Mr Christopher John Weatherall as a director
14 May 2014 AA Full accounts made up to 31 December 2013
11 Sep 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 2,800,000
15 May 2013 AA Full accounts made up to 31 December 2012