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FORTESCUE ZERO LIMITED

Company number 08012215

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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)
11 Nov 2022 CERTNM Company name changed williams advanced engineering LIMITED\certificate issued on 11/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-10
12 May 2022 AA01 Current accounting period extended from 30 December 2021 to 29 June 2022
09 Mar 2022 TM01 Termination of appointment of Jean Marc Gales as a director on 28 February 2022
09 Mar 2022 TM01 Termination of appointment of Matthew Louis Charles Savage as a director on 28 February 2022
09 Mar 2022 TM01 Termination of appointment of Darren Adam Fultz as a director on 28 February 2022
09 Mar 2022 TM01 Termination of appointment of Nicholas Dawborn Tyrrell Armstrong as a director on 28 February 2022
09 Mar 2022 TM01 Termination of appointment of Zachary Freud as a director on 28 February 2022
09 Mar 2022 TM01 Termination of appointment of Mark William Joseph as a director on 28 February 2022
09 Mar 2022 TM01 Termination of appointment of Edmund Alfred Lazarus as a director on 28 February 2022
09 Mar 2022 AP03 Appointment of Cameron Wilson as a secretary on 28 February 2022
09 Mar 2022 AP03 Appointment of Rupert Finch as a secretary on 28 February 2022
09 Mar 2022 AP01 Appointment of Gemma Louise Tually as a director on 28 February 2022
09 Mar 2022 AP01 Appointment of Ian Damien Wells as a director on 28 February 2022
19 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with no updates
17 Jan 2022 MR04 Satisfaction of charge 080122150002 in full
23 Dec 2021 MR01 Registration of charge 080122150003, created on 20 December 2021
17 Dec 2021 AA Full accounts made up to 31 December 2020
24 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
02 Sep 2021 AP01 Appointment of Mr Jean-Marc Gales as a director on 14 April 2021
16 Feb 2021 CS01 Confirmation statement made on 5 January 2021 with updates
16 Oct 2020 AP01 Appointment of Mr Matthew Louis Charles Savage as a director on 5 October 2020
16 Oct 2020 AP01 Appointment of Mr Darren Adam Fultz as a director on 5 October 2020
14 Oct 2020 TM01 Termination of appointment of Michael Patrick O'driscoll as a director on 5 October 2020
01 Oct 2020 TM01 Termination of appointment of Douglas James Lafferty as a director on 25 September 2020
15 Jul 2020 AA Full accounts made up to 31 December 2019