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FACADE AND CLADDING ENGINEERING LTD

Company number 09158903

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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)
10 Jan 2018	AP01	Appointment of Mr Martin Leekblade as a director on 10 January 2018	View PDF Appointment of Mr Martin Leekblade as a director on 10 January 2018 - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	AP01	Appointment of Mr Matthew Way as a director on 29 November 2017	View PDF Appointment of Mr Matthew Way as a director on 29 November 2017 - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 Sep 2017	AA01	Previous accounting period shortened from 31 August 2017 to 31 May 2017	View PDF Previous accounting period shortened from 31 August 2017 to 31 May 2017 - link opens in a new window - 1 page (1 page)
31 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jan 2017	CS01	Confirmation statement made on 27 January 2017 with updates	View PDF Confirmation statement made on 27 January 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 47 pages (47 pages)
26 Oct 2016	SH01	Statement of capital following an allotment of shares on 20 October 2016 GBP 5,000	View PDF Statement of capital following an allotment of shares on 20 October 2016 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
26 Oct 2016	SH01	Statement of capital following an allotment of shares on 19 October 2016 GBP 2,200	View PDF Statement of capital following an allotment of shares on 19 October 2016 GBP 2,200 - link opens in a new window - 4 pages (4 pages)
27 Sep 2016	CS01	Confirmation statement made on 4 August 2016 with updates	View PDF Confirmation statement made on 4 August 2016 with updates - link opens in a new window - 8 pages (8 pages)
16 Sep 2016	AD01	Registered office address changed from Abbey House Premier Way Romsey Hampshire SO51 9AQ to Chancery House Premier Way Romsey SO51 9DQ on 16 September 2016	View PDF Registered office address changed from Abbey House Premier Way Romsey Hampshire SO51 9AQ to Chancery House Premier Way Romsey SO51 9DQ on 16 September 2016 - link opens in a new window - 1 page (1 page)
21 Jul 2016	CH01	Director's details changed for Mr Dorian Christian Lawrence on 21 July 2016	View PDF Director's details changed for Mr Dorian Christian Lawrence on 21 July 2016 - link opens in a new window - 2 pages (2 pages)
05 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 4 pages (4 pages)
19 Nov 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100	View PDF Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 Oct 2015	AD01	Registered office address changed from Prospect House 50 Leigh Road Eastleigh Hampshire SO50 9DT England to Abbey House Premier Way Romsey Hampshire SO51 9AQ on 28 October 2015	View PDF Registered office address changed from Prospect House 50 Leigh Road Eastleigh Hampshire SO50 9DT England to Abbey House Premier Way Romsey Hampshire SO51 9AQ on 28 October 2015 - link opens in a new window - 1 page (1 page)
01 Apr 2015	ANNOTATION	Rectified The AP01 was removed from the public register on 11/02/2016 as it is invalid or ineffective
04 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-08-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 35 pages (35 pages)

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