Companies House does not verify the accuracy of the information filed

Advanced company search

FORNAX ARCHITECTURAL ENGINEERING SOLUTIONS LIMITED

Company number 05534491

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
21 Aug 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-08-21 EUR 5,000	View PDF Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-08-21 EUR 5,000 - link opens in a new window - 5 pages (5 pages)
29 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 5 pages (5 pages)
07 Mar 2014	AD01	Registered office address changed from Elizabeth House Queen Street Leeds LS1 2TW United Kingdom on 7 March 2014	View PDF Registered office address changed from Elizabeth House Queen Street Leeds LS1 2TW United Kingdom on 7 March 2014 - link opens in a new window - 1 page (1 page)
24 Dec 2013	AD01	Registered office address changed from Elisabeth House Queen Street Leeds LS1 2TW United Kingdom on 24 December 2013	View PDF Registered office address changed from Elisabeth House Queen Street Leeds LS1 2TW United Kingdom on 24 December 2013 - link opens in a new window - 1 page (1 page)
24 Dec 2013	AD01	Registered office address changed from White Rose House 28a York Place Leeds LS1 2EZ United Kingdom on 24 December 2013	View PDF Registered office address changed from White Rose House 28a York Place Leeds LS1 2EZ United Kingdom on 24 December 2013 - link opens in a new window - 1 page (1 page)
19 Dec 2013	TM01	Termination of appointment of Patrick Mendes as a director	View PDF Termination of appointment of Patrick Mendes as a director - link opens in a new window - 1 page (1 page)
13 Aug 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-08-13 EUR 5,000	View PDF Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-08-13 EUR 5,000 - link opens in a new window - 6 pages (6 pages)
17 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 5 pages (5 pages)
12 Oct 2012	AP01	Appointment of Patrick Mendes as a director	View PDF Appointment of Patrick Mendes as a director - link opens in a new window - 2 pages (2 pages)
12 Oct 2012	TM01	Termination of appointment of Choong-Ping Lai as a director	View PDF Termination of appointment of Choong-Ping Lai as a director - link opens in a new window - 1 page (1 page)
04 Oct 2012	CH01	Director's details changed for Mr Christian Buhlmann on 1 August 2012	View PDF Director's details changed for Mr Christian Buhlmann on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders	View PDF Annual return made up to 11 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
09 Jul 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
07 Mar 2012	TM01	Termination of appointment of Sylviane Aubert - Billard as a director	View PDF Termination of appointment of Sylviane Aubert - Billard as a director - link opens in a new window - 1 page (1 page)
06 Mar 2012	AP01	Appointment of Mr Choong-Ping Lai as a director	View PDF Appointment of Mr Choong-Ping Lai as a director - link opens in a new window - 2 pages (2 pages)
15 Aug 2011	AR01	Annual return made up to 11 August 2011 with full list of shareholders	View PDF Annual return made up to 11 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Apr 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 4 pages (4 pages)
20 Jan 2011	TM01	Termination of appointment of Vincent Lebbe as a director	View PDF Termination of appointment of Vincent Lebbe as a director - link opens in a new window - 2 pages (2 pages)
20 Jan 2011	AP01	Appointment of Sylviane Odile Aubert - Billard as a director	View PDF Appointment of Sylviane Odile Aubert - Billard as a director - link opens in a new window - 3 pages (3 pages)
12 Aug 2010	AR01	Annual return made up to 11 August 2010 with full list of shareholders	View PDF Annual return made up to 11 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 May 2010	AA	Total exemption full accounts made up to 31 August 2009	View PDF Total exemption full accounts made up to 31 August 2009 - link opens in a new window - 9 pages (9 pages)
02 Feb 2010	AP01	Appointment of Mr Vincent Jacques Lebbe as a director	View PDF Appointment of Mr Vincent Jacques Lebbe as a director - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?