FENTON CIVIL ENGINEERING LIMITED

Company number 05703247

Date	Type	Description	View / Download
30 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	(12 pages) Download iXBRL
13 Feb 2019	CS01	Confirmation statement made on 9 February 2019 with updates	(4 pages)
03 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	(11 pages) Download iXBRL
10 Aug 2018	AP01	Appointment of Mr Paul Jobling as a director on 10 August 2018	(2 pages)
09 Aug 2018	RP04CS01	Second filing of Confirmation Statement dated 09/02/2018	(9 pages)
18 Jul 2018	CH01	Director's details changed for Mr Nigel Hutchinson on 13 July 2018	(2 pages)
18 Jul 2018	PSC04	Change of details for Mr Nigel Robinson-Hutchinson as a person with significant control on 13 July 2018	(2 pages)
14 Mar 2018	CS01	Confirmation statement made on 9 February 2018 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change, and shareholder information change) was registered on 09/08/2018 and again on the 28/04/2022.	(5 pages)
06 Dec 2017	TM01	Termination of appointment of Robin George Wardlaw as a director on 27 November 2017	(1 page)
24 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages) Download iXBRL
19 May 2017	AD01	Registered office address changed from 2 Mountside Stanmore Middlesex HA7 2DT to C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Herts WD17 1HP on 19 May 2017	(2 pages)
17 May 2017	AP01	Appointment of Mr Robin George Wardlaw as a director on 12 May 2017	(2 pages)
17 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(7 pages)
03 Jan 2017	CH01	Director's details changed for Mr James John Fitzgerald on 1 January 2017	(2 pages)
28 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
09 Feb 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 160	(5 pages)
27 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
22 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 March 2015 GBP 160	(3 pages)
02 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 February 2015	(16 pages)
09 Feb 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 02/06/2015	(5 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
29 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
29 Apr 2014	SH08	Change of share class name or designation	(2 pages)
29 Apr 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
03 Mar 2014	AP01	Appointment of Mr Nigel Hutchinson as a director	(2 pages)

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