- Company Overview for FALCON ENGINEERING LIMITED (04170659)
- Filing history for FALCON ENGINEERING LIMITED (04170659)
- People for FALCON ENGINEERING LIMITED (04170659)
- Charges for FALCON ENGINEERING LIMITED (04170659)
- More for FALCON ENGINEERING LIMITED (04170659)
| 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) |
|---|---|---|---|
| 27 Sep 2024 | AA | Total exemption full accounts made up to 31 January 2024 | |
| 18 Apr 2024 | AD01 | Registered office address changed from 8 High Street Brentwood Essex CM14 4AB England to 28 Wash Road Hutton Industrial Estate Brentwood Essex CM13 1TB on 18 April 2024 | |
| 15 Apr 2024 | AP01 | Appointment of Mr. Marcus Johannes Theodorus Bos as a director on 12 April 2024 | |
| 15 Apr 2024 | AA01 | Current accounting period shortened from 31 January 2025 to 31 December 2024 | |
| 15 Apr 2024 | TM01 | Termination of appointment of Neil Richard Sutton as a director on 12 April 2024 | |
| 15 Apr 2024 | TM01 | Termination of appointment of Peter Roger Bennett as a director on 12 April 2024 | |
| 15 Apr 2024 | AP01 | Appointment of Mr. Johannes Gerhardus Govert Wannet as a director on 12 April 2024 | |
| 15 Apr 2024 | AP01 | Appointment of Mr. Sebastiaan Walter Paul Dekker as a director on 12 April 2024 | |
| 15 Apr 2024 | AP01 | Appointment of Mr. Peter Buschgens as a director on 12 April 2024 | |
| 15 Apr 2024 | AD01 | Registered office address changed from 28 Wash Road Hutton Industrial Estate Brentwood Essex CM13 1TB to 8 High Street Brentwood Essex CM14 4AB on 15 April 2024 | |
| 12 Apr 2024 | MR04 | Satisfaction of charge 041706590017 in full | |
| 12 Apr 2024 | MR04 | Satisfaction of charge 041706590018 in full | |
| 01 Mar 2024 | CS01 | Confirmation statement made on 1 March 2024 with updates | |
| 31 Oct 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
| 05 Oct 2023 | TM02 | Termination of appointment of Nigel Ruskin Snape as a secretary on 18 September 2023 | |
| 05 Oct 2023 | TM01 | Termination of appointment of Nigel Ruskin Snape as a director on 18 September 2023 | |
| 06 Mar 2023 | CS01 | Confirmation statement made on 1 March 2023 with no updates | |
| 16 Feb 2023 | AA | Total exemption full accounts made up to 31 January 2022 | |
| 18 Nov 2022 | CH01 | Director's details changed for Mr Nigel Ruskin Snape on 24 March 2021 | |
| 14 Mar 2022 | CS01 | Confirmation statement made on 1 March 2022 with no updates | |
| 31 Jan 2022 | AA | Accounts for a small company made up to 31 January 2021 | |
| 31 Mar 2021 | CS01 | Confirmation statement made on 1 March 2021 with no updates | |
| 29 Jan 2021 | AA | Accounts for a small company made up to 31 January 2020 | |
| 10 Mar 2020 | CS01 | Confirmation statement made on 1 March 2020 with no updates | |
| 31 Oct 2019 | AA | Full accounts made up to 31 January 2019 |