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ENGINEERING FABRICATION LIMITED

Company number 03710090

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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)
18 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
07 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
12 Dec 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Dec 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Dec 2023 SH06 Cancellation of shares. Statement of capital on 30 November 2023
  • GBP 80
11 Dec 2023 SH03 Purchase of own shares.
03 Dec 2023 TM01 Termination of appointment of James Cameron as a director on 30 November 2023
03 Dec 2023 TM01 Termination of appointment of Andrew Ray Hosking as a director on 30 November 2023
14 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ 10/11/2023
10 Nov 2023 AP01 Appointment of Mrs Jacqueline Mary Lewis as a director on 10 November 2023
10 Nov 2023 AP01 Appointment of Mr Scott Bevan as a director on 10 November 2023
10 Nov 2023 AP01 Appointment of Mr Gareth Andrew Hillman as a director on 10 November 2023
18 Apr 2023 TM01 Termination of appointment of David Mostyn Bevan as a director on 31 March 2023
18 Apr 2023 TM02 Termination of appointment of David Mostyn Bevan as a secretary on 31 March 2023
20 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
02 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
09 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
15 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
18 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with updates
06 Dec 2019 MR04 Satisfaction of charge 3 in full
12 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
08 Mar 2019 SH06 Cancellation of shares. Statement of capital on 12 February 2019
  • GBP 100