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FABRICOM ENGINEERING DESIGN SERVICES LIMITED

Company number 03143262

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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)
08 Oct 2014 AA Full accounts made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1
19 Sep 2013 AA Full accounts made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
09 Jan 2013 TM01 Termination of appointment of Michael Smith as a director
07 Jan 2013 TM01 Termination of appointment of Michael Smith as a director
03 Oct 2012 AA Full accounts made up to 31 December 2011
26 Jun 2012 TM01 Termination of appointment of Andrew Grimley as a director
16 Mar 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
29 Sep 2011 AA Full accounts made up to 31 December 2010
14 Apr 2011 AP01 Appointment of Mr Michael Francis Smith as a director
14 Apr 2011 AP01 Appointment of Mr Michel Hanson as a director
04 Apr 2011 TM01 Termination of appointment of Michel Hanson as a director
24 Mar 2011 AP01 Appointment of Mr Richard Mark Webster as a director
23 Mar 2011 AP01 Appointment of Dr Andrew Grimley as a director
24 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
02 Nov 2010 CERTNM Company name changed leak repairs LIMITED\certificate issued on 02/11/10
  • RES15 ‐ Change company name resolution on 2010-11-01
  • NM01 ‐ Change of name by resolution
05 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Jul 2010 CH03 Secretary's details changed for Mr Richard Mark Webster on 5 July 2010
05 Jul 2010 CH01 Director's details changed for Mr Nigel Russell Carlton on 5 July 2010
12 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Michel Hanson on 1 January 2010
24 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Oct 2009 CH01 Director's details changed for Mr Nigel Russell Carlton on 23 October 2009
23 Oct 2009 CH03 Secretary's details changed for Richard Mark Webster on 23 October 2009