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FUNCTIONAL SAFETY ENGINEERING LIMITED

Company number 05002335

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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)
01 Dec 2011 CH01 Director's details changed for Malcolm David Chadwick on 30 November 2011
20 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Feb 2011 AP01 Appointment of Mr Philip Dowell as a director
07 Jan 2011 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Dec 2010 AP01 Appointment of Mr Paul Catherall as a director
30 Dec 2010 AP01 Appointment of Mr Peter Stott as a director
29 Dec 2010 TM01 Termination of appointment of Kenneth Davies as a director
29 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
29 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Kenneth Davies on 30 November 2009
15 Dec 2009 CH01 Director's details changed for Malcolm David Chadwick on 30 November 2009
24 Oct 2009 AA Accounts for a small company made up to 31 December 2008
25 Jun 2009 AUD Auditor's resignation
09 Dec 2008 363a Return made up to 30/11/08; full list of members
03 Nov 2008 AA Accounts for a small company made up to 31 December 2007
30 Nov 2007 363a Return made up to 30/11/07; full list of members
02 Nov 2007 AA Accounts for a small company made up to 31 December 2006
18 Dec 2006 363a Return made up to 30/11/06; full list of members
15 Sep 2006 AA Accounts for a small company made up to 31 December 2005
14 Dec 2005 363s Return made up to 30/11/05; full list of members
21 Nov 2005 287 Registered office changed on 21/11/05 from: 432 walton summit, bamber bridge preston lancs PR5 8AR
09 Jun 2005 AA Accounts for a small company made up to 31 December 2004
12 Jan 2005 363s Return made up to 23/12/04; full list of members