FKI ENGINEERING LIMITED

Company number 01620155

Date	Type	Description	View / Download
30 Sep 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
15 Sep 2021	PSC05	Change of details for Brush Electrical Machines Limited as a person with significant control on 8 September 2021	(2 pages)
07 Sep 2021	PSC05	Change of details for Brush Electrical Machines Limited as a person with significant control on 18 June 2021	(2 pages)
24 Jun 2021	TM01	Termination of appointment of Matthew John Richards as a director on 18 June 2021	(1 page)
24 Jun 2021	TM01	Termination of appointment of Geoffrey Damien Morgan as a director on 18 June 2021	(1 page)
24 Jun 2021	TM01	Termination of appointment of Garry Elliot Barnes as a director on 18 June 2021	(1 page)
24 Jun 2021	TM02	Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 18 June 2021	(1 page)
24 Jun 2021	AP01	Appointment of Mr Nicolas Robert Louis Pitrat as a director on 18 June 2021	(2 pages)
24 Jun 2021	AP01	Appointment of Mr Christian Bernard Lordereau as a director on 18 June 2021	(2 pages)
24 Jun 2021	AP01	Appointment of Mr Benjamin Peter Thexton Hewitson as a director on 18 June 2021	(2 pages)
24 Jun 2021	CH01	Director's details changed for Mr Christopher David Abbott on 18 June 2021	(2 pages)
24 Jun 2021	AP03	Appointment of Mr Benjamin Peter Thexton Hewitson as a secretary on 18 June 2021	(2 pages)
24 Jun 2021	AD01	Registered office address changed from 11 Floor the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT to Power House Excelsior Road Ashby-De-La-Zouch LE65 1BU on 24 June 2021	(1 page)
25 Nov 2020	CS01	Confirmation statement made on 20 September 2020 with updates	(5 pages)
30 Jun 2020	AA	Full accounts made up to 31 December 2019	(30 pages)
20 May 2020	CH01	Director's details changed for Mr Matthew John Richards on 5 May 2020	(2 pages)
01 Apr 2020	PSC02	Notification of Brush Electrical Machines Limited as a person with significant control on 31 March 2020	(2 pages)
01 Apr 2020	PSC07	Cessation of Brush Holdings Limited as a person with significant control on 31 March 2020	(1 page)
19 Dec 2019	SH20	Statement by Directors	(3 pages)
19 Dec 2019	SH19	Statement of capital on 19 December 2019 GBP 5,000,000	(3 pages)
19 Dec 2019	CAP-SS	Solvency Statement dated 19/12/19	(3 pages)
19 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
18 Dec 2019	TM01	Termination of appointment of James Christopher Miller as a director on 16 December 2019	(1 page)
18 Dec 2019	TM01	Termination of appointment of David Alexander Roper as a director on 16 December 2019	(1 page)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(28 pages)