Company Results (links open in a new window)
|
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)
|
|
07 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
|
|
|
17 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
|
|
|
29 Oct 2024 |
TM01 |
Termination of appointment of Daniel Philip David Weatherill as a director on 25 October 2024
|
|
|
29 Oct 2024 |
AP01 |
Appointment of Mr David Keith Thompson as a director on 25 October 2024
|
|
|
03 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
|
|
|
24 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
30 Oct 2023 |
TM01 |
Termination of appointment of Neil David Hyde as a director on 27 October 2023
|
|
|
01 Sep 2023 |
TM01 |
Termination of appointment of Edward Peter Simon as a director on 31 August 2023
|
|
|
03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
|
|
|
23 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
20 May 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 March 2022
|
|
|
09 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
01 Apr 2022 |
PSC05 |
Change of details for Fairport Engineering Limited as a person with significant control on 30 March 2022
|
|
|
01 Apr 2022 |
PSC07 |
Cessation of Paul Anthony Fitton as a person with significant control on 30 March 2022
|
|
|
31 Mar 2022 |
TM01 |
Termination of appointment of Paul Anthony Fitton as a director on 30 March 2022
|
|
|
31 Mar 2022 |
AP01 |
Appointment of Mr Edward Peter Simon as a director on 30 March 2022
|
|
|
31 Mar 2022 |
AP01 |
Appointment of Mr Daniel Philip David Weatherill as a director on 30 March 2022
|
|
|
31 Mar 2022 |
AP01 |
Appointment of Mr Geoffrey Robert Holmes as a director on 30 March 2022
|
|
|
31 Mar 2022 |
AP01 |
Appointment of Sarah Mclean Hale as a director on 30 March 2022
|
|
|
31 Mar 2022 |
AP01 |
Appointment of Mr Neil David Hyde as a director on 30 March 2022
|
|
|
31 Mar 2022 |
TM02 |
Termination of appointment of Edward Peter Simon as a secretary on 30 March 2022
|
|
|
31 Mar 2022 |
AD01 |
Registered office address changed from C/O C/O, Fairport Engineering Ltd Fairport Engineering Ltd 3 Market Place Adlington Chorley Lancashire PR7 4EZ to Px House Westpoint Road Thornaby Stockton-on-Tees TS17 6BF on 31 March 2022
|
|
|
04 Mar 2022 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
14 Feb 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
|
|