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FORMULA ONE RESEARCH, ENGINEERING AND DEVELOPMENT LIMITED

Company number 05821941

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Company Overview for FORMULA ONE RESEARCH, ENGINEERING AND DEVELOPMENT LIMITED (05821941)
Filing history for FORMULA ONE RESEARCH, ENGINEERING AND DEVELOPMENT LIMITED (05821941)
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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)
25 Sep 2024	TM01	Termination of appointment of Sacha Jane Woodward Hill as a director on 19 September 2024	View PDF Termination of appointment of Sacha Jane Woodward Hill as a director on 19 September 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
25 Sep 2024	AP01	Appointment of Mr Laurence Anthony as a director on 17 September 2024	View PDF Appointment of Mr Laurence Anthony as a director on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	CS01	Confirmation statement made on 18 May 2024 with no updates	View PDF Confirmation statement made on 18 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	PSC02	Notification of Liberty Gr Holding Company Limited as a person with significant control on 2 April 2024	View PDF Notification of Liberty Gr Holding Company Limited as a person with significant control on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	PSC07	Cessation of Liberty Gr Acquisition Company Limited as a person with significant control on 2 April 2024	View PDF Cessation of Liberty Gr Acquisition Company Limited as a person with significant control on 2 April 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
18 May 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	View PDF Confirmation statement made on 18 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	AP01	Appointment of Mr Bruno Thierry Sebastien Michel as a director on 29 November 2022	View PDF Appointment of Mr Bruno Thierry Sebastien Michel as a director on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
18 May 2022	CS01	Confirmation statement made on 18 May 2022 with no updates	View PDF Confirmation statement made on 18 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
18 May 2021	CS01	Confirmation statement made on 18 May 2021 with no updates	View PDF Confirmation statement made on 18 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
18 May 2020	CS01	Confirmation statement made on 18 May 2020 with no updates	View PDF Confirmation statement made on 18 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
21 May 2019	CS01	Confirmation statement made on 18 May 2019 with no updates	View PDF Confirmation statement made on 18 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	CH01	Director's details changed for Ms Sacha Jane Woodward Hill on 31 October 2018	View PDF Director's details changed for Ms Sacha Jane Woodward Hill on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
22 Aug 2018	TM02	Termination of appointment of Duncan Francis Llowarch as a secretary on 22 August 2018	View PDF Termination of appointment of Duncan Francis Llowarch as a secretary on 22 August 2018 - link opens in a new window - 1 page (1 page)
21 May 2018	CS01	Confirmation statement made on 18 May 2018 with updates	View PDF Confirmation statement made on 18 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Appointment of auditor 15/03/2018	View PDF Resolutions RES13 ‐ Appointment of auditor 15/03/2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-10 - link opens in a new window - 3 pages (3 pages)
30 Nov 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Nov 2017	SH19	Statement of capital on 30 November 2017 USD 1	View PDF Statement of capital on 30 November 2017 USD 1 - link opens in a new window - 3 pages (3 pages)

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