FABRICOM ENGINEERING DESIGN SERVICES LIMITED

Company number 03143262

Date	Type	Description	View / Download
13 Jan 2019	TM01	Termination of appointment of Frederic Flaus as a director on 2 January 2019	(1 page)
03 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with updates	(4 pages)
03 Jan 2019	PSC05	Change of details for Fabricom Oil, Gas & Power Limited as a person with significant control on 20 September 2018	(2 pages)
17 Dec 2018	AP01	Appointment of Mr Mark Dirckx as a director on 10 December 2018	(2 pages)
16 Oct 2018	AP01	Appointment of Mr Eric De Ribaucourt as a director on 12 October 2018	(2 pages)
12 Oct 2018	TM01	Termination of appointment of Eddy Jean Marie Spolspoel as a director on 12 October 2018	(1 page)
26 Jul 2018	AA	Full accounts made up to 31 December 2017	(13 pages)
07 Feb 2018	AP01	Appointment of Mr Eddy Jean Marie Spolspoel as a director on 6 February 2018	(2 pages)
07 Feb 2018	AP01	Appointment of Mr Philip Snoeck as a director on 6 February 2018	(2 pages)
07 Feb 2018	AP01	Appointment of Mr Frederic Flaus as a director on 6 February 2018	(2 pages)
07 Feb 2018	AP01	Appointment of Mrs Claire Rachel Bateman as a director on 6 February 2018	(2 pages)
25 Jan 2018	TM01	Termination of appointment of Wichard Huigen as a director on 24 January 2018	(1 page)
03 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with no updates	(3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
02 Mar 2017	AP03	Appointment of Mrs Claire Rachel Bateman as a secretary on 22 February 2017	(2 pages)
02 Mar 2017	TM02	Termination of appointment of Richard Mark Webster as a secretary on 22 February 2017	(1 page)
04 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	(5 pages)
18 Nov 2016	AP01	Appointment of Mr Wichard Huigen as a director on 7 November 2016	(2 pages)
17 Nov 2016	TM01	Termination of appointment of Nigel Russell Carlton as a director on 7 November 2016	(1 page)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
19 Aug 2016	TM01	Termination of appointment of Michel Hanson as a director on 17 June 2016	(1 page)
07 Jan 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 1	(4 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
08 Jan 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-08 GBP 1	(4 pages)
14 Oct 2014	AD01	Registered office address changed from Kings Road Immingham North East Lincolnshire DN40 1FN to Origin 3 Origin Way Europarc Grimsby South Humberside DN37 9TZ on 14 October 2014	(1 page)

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