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FED3 PROJECTS LIMITED

Company number 06309778

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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)
27 Jul 2017 PSC01 Notification of George Henry Pratt as a person with significant control on 6 April 2016
27 Jul 2017 PSC01 Notification of Luke Benjamin Fallon as a person with significant control on 25 July 2016
28 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
09 Aug 2016 CS01 Confirmation statement made on 11 July 2016 with updates
04 Jul 2016 AD01 Registered office address changed from 4 Adams House Northampton Science Park Kings Park Road Moulton Park Northampton NN3 6LG to First Floor Shire House Pyramid Close Northampton NN3 8PH on 4 July 2016
02 Feb 2016 CH01 Director's details changed for Mr Luke Benjamin Fallon on 2 February 2016
02 Feb 2016 CH01 Director's details changed for Mr James Philip Roland Downey on 2 February 2016
02 Feb 2016 CH03 Secretary's details changed for Mr Luke Benjamin Fallon on 2 February 2016
02 Feb 2016 AP01 Appointment of Mr George Henry Pratt as a director on 1 February 2016
14 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
04 Nov 2015 TM01 Termination of appointment of John Alastair Austin as a director on 31 October 2015
22 Oct 2015 CH01 Director's details changed for Mr John Alastair Austin on 22 October 2015
14 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 950
29 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
01 Aug 2014 AP01 Appointment of Mr John Alastair Austin as a director on 1 August 2014
22 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 950
22 Jul 2014 CH03 Secretary's details changed for Mr Luke Benjamin Fallon on 14 February 2014
15 Jul 2014 CH01 Director's details changed for Mr James Philip Downey on 15 July 2014
12 Feb 2014 CH01 Director's details changed for Mr Antony Andrew Entwistle on 12 February 2014
16 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
29 Aug 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29
01 Aug 2013 SH01 Statement of capital following an allotment of shares on 1 August 2012
  • GBP 950.00
24 Jul 2013 SH10 Particulars of variation of rights attached to shares
05 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
01 Aug 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders