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FIRST ENGINEERING LIMITED

Company number 02449617

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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)
02 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 150,000
11 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
30 Sep 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 150,000
26 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
04 Mar 2013 TM02 Termination of appointment of Eunice Payne as a secretary
04 Mar 2013 AP04 Appointment of Babcock Corporate Secretaries Limited as a secretary
02 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
16 Aug 2012 AP03 Appointment of Eunice Ivy Payne as a secretary
16 Aug 2012 TM02 Termination of appointment of Valerie Teller as a secretary
24 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
30 Sep 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
06 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
01 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
24 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
09 Nov 2009 CH01 Director's details changed for Franco Martinelli on 1 November 2009
05 Nov 2009 CH01 Director's details changed for Peter Lloyd Rogers on 5 November 2009
12 Oct 2009 CH01 Director's details changed for Peter Lloyd Rogers on 5 October 2009
30 Sep 2009 363a Return made up to 30/09/09; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/10/2020 under section 1088 of the Companies Act 2006
03 Jul 2009 288a Secretary appointed valerie francine anne teller
02 Jul 2009 288b Appointment terminated secretary stanley billiald
17 Jun 2009 AA Accounts for a dormant company made up to 31 March 2009
09 Dec 2008 287 Registered office changed on 09/12/2008 from 2 cavendish square london
30 Sep 2008 363a Return made up to 30/09/08; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/10/2020 under section 1088 of the Companies Act 2006
21 Jul 2008 MEM/ARTS Memorandum and Articles of Association
12 Jul 2008 CERTNM Company name changed babcock rail LIMITED\certificate issued on 14/07/08