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FRACTAL ENGINEERING SOLUTIONS LTD

Company number 07453071

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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 Aug 2016	AA01	Previous accounting period extended from 30 November 2015 to 31 May 2016	View PDF Previous accounting period extended from 30 November 2015 to 31 May 2016 - link opens in a new window - 1 page (1 page)
10 Dec 2015	CH01	Director's details changed for Mrs Nagabhavani Devarshetti on 15 November 2015	View PDF Director's details changed for Mrs Nagabhavani Devarshetti on 15 November 2015 - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100	View PDF Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100	View PDF Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Dec 2015	AD01	Registered office address changed from 566 Chiswick High Road Office Gold Building 3, Chiswick Park, 566 Chiswick High Road Chiswick W4 5YA United Kingdom to Office Gold, Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 1 December 2015	View PDF Registered office address changed from 566 Chiswick High Road Office Gold Building 3, Chiswick Park, 566 Chiswick High Road Chiswick W4 5YA United Kingdom to Office Gold, Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 1 December 2015 - link opens in a new window - 1 page (1 page)
24 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 May 2015	AD01	Registered office address changed from 9 Baldwin Gardens Hounslow TW3 4NG to 566 Chiswick High Road Office Gold Building 3, Chiswick Park, 566 Chiswick High Road Chiswick W4 5YA on 29 May 2015	View PDF Registered office address changed from 9 Baldwin Gardens Hounslow TW3 4NG to 566 Chiswick High Road Office Gold Building 3, Chiswick Park, 566 Chiswick High Road Chiswick W4 5YA on 29 May 2015 - link opens in a new window - 1 page (1 page)
08 Jan 2015	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 100	View PDF Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Jan 2015	AP01	Appointment of Mrs Nagabhavani Devarshetti as a director on 30 November 2014	View PDF Appointment of Mrs Nagabhavani Devarshetti as a director on 30 November 2014 - link opens in a new window - 2 pages (2 pages)
07 Jan 2015	TM01	Termination of appointment of Naresh Juluri as a director on 30 November 2014	View PDF Termination of appointment of Naresh Juluri as a director on 30 November 2014 - link opens in a new window - 1 page (1 page)
29 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
02 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 100	View PDF Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 4 pages (4 pages)
27 Mar 2013	AD01	Registered office address changed from 119 Myrtle Road Hounslow London TW3 1QE England on 27 March 2013	View PDF Registered office address changed from 119 Myrtle Road Hounslow London TW3 1QE England on 27 March 2013 - link opens in a new window - 1 page (1 page)
10 Dec 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	View PDF Annual return made up to 29 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
19 Dec 2011	AR01	Annual return made up to 29 November 2011 with full list of shareholders	View PDF Annual return made up to 29 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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