FABRICOM JANUS NEILL LIMITED

Company number 07876330

Date	Type	Description	View / Download
09 Aug 2017	PSC01	Notification of Keith Pearson as a person with significant control on 1 January 2017	(2 pages)
09 Aug 2017	PSC07	Cessation of Fabricom Oil, Gas & Power Limited as a person with significant control on 31 December 2016	(1 page)
03 Jan 2017	TM01	Termination of appointment of Richard Mark Webster as a director on 30 December 2016	(1 page)
13 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(5 pages)
29 Nov 2016	AD01	Registered office address changed from Origin 3 Origin Way Europarc Grimsby South Humberside DN37 9TZ to Fabricom Janus Neill Factory Road Sandycroft Deeside CH5 2QJ on 29 November 2016	(1 page)
17 Nov 2016	TM01	Termination of appointment of Nigel Russell Carlton as a director on 7 November 2016	(1 page)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
06 May 2016	AP01	Appointment of Mr Derek Quayle as a director on 20 April 2016	(2 pages)
09 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1	(4 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
30 Dec 2014	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 1	(4 pages)
30 Dec 2014	CH01	Director's details changed for Keith Pearson on 9 June 2014	(2 pages)
30 Dec 2014	CH01	Director's details changed for Mr Richard Mark Webster on 9 June 2014	(2 pages)
30 Dec 2014	CH01	Director's details changed for Mr Nigel Russell Carlton on 9 June 2014	(2 pages)
14 Oct 2014	AD01	Registered office address changed from C/O Fabricom Oil Gas and Power Limited Kings Road Immingham South Humberside DN40 1FN to Origin 3 Origin Way Europarc Grimsby South Humberside DN37 9TZ on 14 October 2014	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
08 Jan 2014	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 1	(5 pages)
09 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
16 Feb 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders	(5 pages)
12 Jan 2012	CERTNM	Company name changed janus neill engineering LIMITED\certificate issued on 12/01/12 RES15 ‐ Change company name resolution on 2012-01-09	(3 pages)
12 Jan 2012	CONNOT	Change of name notice	(2 pages)
21 Dec 2011	CERTNM	Company name changed kp (2011) LIMITED\certificate issued on 21/12/11 RES15 ‐ Change company name resolution on 2011-12-20	(3 pages)
21 Dec 2011	CONNOT	Change of name notice	(2 pages)
09 Dec 2011	NEWINC	Incorporation	(17 pages)