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)
|
|
27 Nov 2024 |
AP01 |
Appointment of Mr Jan Vandenbroucke as a director on 14 November 2024
|
|
|
15 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
31 Jan 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
|
|
|
05 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
13 Dec 2023 |
AP01 |
Appointment of Mr Simon James Rafferty as a director on 28 November 2023
|
|
|
03 Jul 2023 |
TM01 |
Termination of appointment of Olivier Grosfils as a director on 26 June 2023
|
|
|
09 Jun 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
02 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with updates
|
|
|
31 Jan 2023 |
PSC07 |
Cessation of Engie Fabricom Uk Limited as a person with significant control on 1 November 2022
|
|
|
31 Jan 2023 |
PSC02 |
Notification of Efab Industrial Solutions Limited as a person with significant control on 1 November 2022
|
|
|
31 Jan 2023 |
AD01 |
Registered office address changed from Fabricom Uk Ltd Manby Road by Pass Immingham DN40 2DW England to Manby Road Immingham North East Lincolnshire DN40 2DW on 31 January 2023
|
|
|
11 Nov 2022 |
AA |
Full accounts made up to 31 December 2020
|
|
|
28 Sep 2022 |
CERTNM |
Company name changed resource direct recruitment LIMITED\certificate issued on 28/09/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-09-09
|
|
|
07 Jul 2022 |
AD01 |
Registered office address changed from Origin 3 Origin Way Europarc Grimsby South Humberside DN37 9TZ to Fabricom Uk Ltd Manby Road by Pass Immingham DN40 2DW on 7 July 2022
|
|
|
28 Jan 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
|
|
|
25 Jan 2022 |
TM01 |
Termination of appointment of Paul Allen Stainthorpe as a director on 8 November 2021
|
|
|
05 Nov 2021 |
AP01 |
Appointment of Mr Olivier Grosfils as a director on 1 November 2021
|
|
|
05 Nov 2021 |
TM01 |
Termination of appointment of Philip Snoeck as a director on 31 October 2021
|
|
|
07 Aug 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
17 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
|
|
|
22 Feb 2021 |
TM01 |
Termination of appointment of Richard Mark Webster as a director on 4 February 2021
|
|
|
14 Apr 2020 |
AP03 |
Appointment of Mr Scott Murtagh as a secretary on 14 April 2020
|
|
|
14 Apr 2020 |
TM02 |
Termination of appointment of Joanne Fox as a secretary on 14 April 2020
|
|
|
06 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
|
|
|
11 Nov 2019 |
AA |
Full accounts made up to 31 December 2018
|
|