- Company Overview for FAIRPORT ENGINEERING LIMITED (06534289)
- Filing history for FAIRPORT ENGINEERING LIMITED (06534289)
- People for FAIRPORT ENGINEERING LIMITED (06534289)
- Charges for FAIRPORT ENGINEERING LIMITED (06534289)
- More for FAIRPORT ENGINEERING LIMITED (06534289)
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) |
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17 Dec 2024 | AA | Full accounts made up to 31 March 2024 | |
29 Oct 2024 | TM01 | Termination of appointment of Daniel Philip David Weatherill as a director on 25 October 2024 | |
29 Oct 2024 | AP01 | Appointment of Mr David Keith Thompson as a director on 25 October 2024 | |
14 Mar 2024 | CS01 | Confirmation statement made on 13 March 2024 with no updates | |
23 Dec 2023 | AA | Full accounts made up to 31 March 2023 | |
30 Oct 2023 | AP01 | Appointment of Mr Neil Simon Hargrave as a director on 27 October 2023 | |
30 Oct 2023 | TM01 | Termination of appointment of Neil David Hyde as a director on 27 October 2023 | |
04 Sep 2023 | TM01 | Termination of appointment of Edward Peter Simon as a director on 31 August 2023 | |
14 Mar 2023 | CS01 | Confirmation statement made on 13 March 2023 with no updates | |
23 Dec 2022 | AA | Full accounts made up to 31 March 2022 | |
20 May 2022 | AA01 | Previous accounting period extended from 31 December 2021 to 31 March 2022 | |
09 Apr 2022 | MA | Memorandum and Articles of Association | |
09 Apr 2022 | RESOLUTIONS |
Resolutions
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01 Apr 2022 | PSC05 | Change of details for Orchid Bioenergy Group Limited as a person with significant control on 30 March 2022 | |
31 Mar 2022 | AP01 | Appointment of Mr Geoffrey Robert Holmes as a director on 30 March 2022 | |
31 Mar 2022 | AP01 | Appointment of Mr Daniel Philip David Weatherill as a director on 30 March 2022 | |
31 Mar 2022 | AP01 | Appointment of Sarah Mclean Hale as a director on 30 March 2022 | |
31 Mar 2022 | TM01 | Termination of appointment of Paul Anthony Fitton as a director on 30 March 2022 | |
31 Mar 2022 | AD01 | Registered office address changed from 3 Market Place Adlington Chorley Lancashire PR7 4EZ to Px House Westpoint Road Thornaby Stockton-on-Tees TS17 6BF on 31 March 2022 | |
31 Mar 2022 | TM02 | Termination of appointment of Edward Peter Simon as a secretary on 30 March 2022 | |
31 Mar 2022 | SH01 |
Statement of capital following an allotment of shares on 14 April 2008
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30 Mar 2022 | CS01 | Confirmation statement made on 13 March 2022 with no updates | |
04 Mar 2022 | MR04 | Satisfaction of charge 1 in full | |
04 Mar 2022 | MR04 | Satisfaction of charge 2 in full | |
04 Mar 2022 | MR04 | Satisfaction of charge 3 in full |