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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)
21 Apr 2008 AA Accounts for a dormant company made up to 31 March 2008
20 Mar 2008 CERTNM Company name changed PETERHOUSE9 LIMITED\certificate issued on 25/03/08
02 Oct 2007 363a Return made up to 30/09/07; 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
25 Jul 2007 AA Accounts for a dormant company made up to 31 March 2007
02 Oct 2006 363a Return made up to 30/09/06; 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
10 Aug 2006 AA Accounts for a dormant company made up to 31 March 2006
24 Feb 2006 CERTNM Company name changed integrated hydro systems LIMITED\certificate issued on 24/02/06
24 Feb 2006 288b Director resigned
24 Feb 2006 288b Director resigned
24 Feb 2006 288b Director resigned
24 Feb 2006 288b Director resigned
24 Feb 2006 288b Director resigned
03 Nov 2005 363a Return made up to 30/09/05; 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
13 Sep 2005 AA Accounts for a dormant company made up to 31 March 2005
16 Jun 2005 288c Director's particulars changed
23 May 2005 288a New director appointed
  • 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
23 May 2005 288b Director resigned
05 Jan 2005 288b Secretary resigned
30 Nov 2004 288a New secretary appointed
07 Oct 2004 363s Return made up to 30/09/04; full list of members
  • 363(287) ‐ Registered office changed on 07/10/04
22 Sep 2004 287 Registered office changed on 22/09/04 from: unit G3 lacy way lowfields business park elland west yorkshire HX5 9DB
20 Sep 2004 AUD Auditor's resignation
10 Sep 2004 AA Full accounts made up to 31 December 2003
10 Aug 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
30 Jul 2004 288a New director appointed