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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)
08 Mar 2019 SH03 Purchase of own shares.
25 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with updates
25 Feb 2019 TM01 Termination of appointment of Edward William Lewis as a director on 12 February 2019
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
07 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with updates
07 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
07 Sep 2017 CH01 Director's details changed for Mr Andrew Ray Hoskins on 31 August 2017
07 Sep 2017 AP01 Appointment of Mr James Cameron as a director on 31 August 2017
07 Sep 2017 AP01 Appointment of Mr Andrew Ray Hoskins as a director on 31 August 2017
07 Sep 2017 SH01 Statement of capital following an allotment of shares on 31 August 2017
  • GBP 110
10 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
30 Dec 2016 AA Unaudited abridged accounts made up to 31 March 2016
07 Sep 2016 SH06 Cancellation of shares. Statement of capital on 29 April 2016
  • GBP 90
28 Jun 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jun 2016 SH03 Purchase of own shares.
02 Mar 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
06 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Jun 2015 TM01 Termination of appointment of Hector Lamont as a director on 31 July 2014
17 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
17 Feb 2015 AD02 Register inspection address has been changed from Manor House Ipswich Road Cardiff CF23 9AQ United Kingdom to Fleetway House Fleet Way Cardiff CF11 8TY
17 Feb 2015 AD01 Registered office address changed from Manor House Ipswich Road Cardiff CF23 9AQ to Fleetway House Fleet Way Cardiff CF11 8TY on 17 February 2015
07 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
10 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders