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FORT ENGINEERING LTD

Company number 09295637

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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)
02 Nov 2016 CH01 Director's details changed for Mr. Remigijus Guobys on 2 November 2016
15 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
22 Aug 2016 CH01 Director's details changed for Ms. Indre Stankute on 2 February 2016
22 Aug 2016 CH01 Director's details changed for Mr. Remigijus Guobys on 2 February 2016
22 Aug 2016 AP03 Appointment of Ms Indre Stankute as a secretary on 19 August 2016
21 Aug 2016 CS01 Confirmation statement made on 19 August 2016 with updates
21 Aug 2016 TM02 Termination of appointment of a secretary
19 Aug 2016 TM02 Termination of appointment of Nigel Stephens as a secretary on 19 August 2016
25 Jul 2016 TM01 Termination of appointment of James Michael John O'connor as a director on 25 July 2016
06 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
20 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 10,000
08 Jan 2015 AD01 Registered office address changed from 108B Fenlake Road Industrial Estate, Fenlake Road Bedford MK42 0HB to Unit E Bramingham Business Park Enterprise Way Luton LU3 4BU on 8 January 2015
24 Nov 2014 AP03 Appointment of Mr. Nigel Stephens as a secretary on 21 November 2014
18 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 10,000
17 Nov 2014 SH01 Statement of capital following an allotment of shares on 14 November 2014
  • GBP 10,000
16 Nov 2014 TM01 Termination of appointment of Frederick Drabble as a director on 14 November 2014
16 Nov 2014 AP01 Appointment of Mr. Remigijus Guobys as a director on 14 November 2014
16 Nov 2014 AP01 Appointment of Ms. Indre Stankute as a director on 14 November 2014
16 Nov 2014 AP01 Appointment of Mr. James Michael O'connor as a director on 14 November 2014
06 Nov 2014 TM02 Termination of appointment of Nigel Stephens as a secretary on 6 November 2014
04 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted