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FALLON CONSTRUCTION SERVICES LIMITED

Company number 07147273

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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)
31 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
29 Jan 2017 CS01 Confirmation statement made on 29 January 2017 with updates
29 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
11 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 200
06 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
06 Mar 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 200
05 Jan 2015 AD01 Registered office address changed from , 6th Floor Newbury House, 890-900 Eastern Avenue, Ilford, Essex, IG2 7HH to 651a Mauldeth Road West Chorlton Cum Hardy Manchester M21 7SA on 5 January 2015
13 Nov 2014 AA Accounts for a dormant company made up to 30 April 2014
31 Oct 2014 CERTNM Company name changed E4 energy solutions uk LIMITED\certificate issued on 31/10/14
  • RES15 ‐ Change company name resolution on 2014-09-23
24 Oct 2014 CONNOT Change of name notice
03 Oct 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-23
09 May 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-04-24
09 May 2014 CONNOT Change of name notice
01 May 2014 TM01 Termination of appointment of Hugh Kelly as a director
01 May 2014 TM01 Termination of appointment of Jason Ryan as a director
01 May 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 200
15 May 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
08 May 2013 AA Accounts for a dormant company made up to 30 April 2013
03 Sep 2012 AA Accounts for a dormant company made up to 30 April 2012
23 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
20 May 2011 AA Accounts for a dormant company made up to 30 April 2011
19 May 2011 AA01 Previous accounting period extended from 28 February 2011 to 30 April 2011
23 Mar 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
22 Mar 2011 SH01 Statement of capital following an allotment of shares on 5 February 2010
  • GBP 200
23 Mar 2010 AP01 Appointment of Mr Hugh Kelly as a director