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F J INFRASTRUCTURE SERVICES LIMITED

Company number 10985464

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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)
22 Aug 2024 TM01 Termination of appointment of Gavin David Kennedy as a director on 8 August 2024
06 Oct 2023 CS01 Confirmation statement made on 26 September 2023 with updates
28 Sep 2023 AA Total exemption full accounts made up to 30 December 2022
28 Sep 2023 CH01 Director's details changed for Mr Gavin David Kennedy on 11 September 2023
25 Jul 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 December 2022
27 Jan 2023 MR01 Registration of charge 109854640002, created on 20 January 2023
26 Jan 2023 MA Memorandum and Articles of Association
26 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2023 AP01 Appointment of Mr Paul Andrew Eadington as a director on 16 January 2023
11 Jan 2023 PSC07 Cessation of F J Arundell Limited as a person with significant control on 31 December 2022
11 Jan 2023 PSC02 Notification of Alconex Holdings Limited as a person with significant control on 31 December 2022
11 Jan 2023 AD01 Registered office address changed from Scriven House Sutton Road Wigginton York North Yorkshire YO32 2RB England to Unit 3, Helios 47 Helios Business Park Isabella Road Garforth Leeds LS25 2DY on 11 January 2023
11 Jan 2023 TM01 Termination of appointment of Annabel Kennedy as a director on 31 December 2022
11 Jan 2023 AP01 Appointment of Mr Mark Thistlethwayte as a director on 31 December 2022
11 Jan 2023 AP01 Appointment of Mr Paul Roger Bragg as a director on 31 December 2022
03 Jan 2023 MR01 Registration of charge 109854640001, created on 31 December 2022
08 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
12 Oct 2022 CS01 Confirmation statement made on 26 September 2022 with updates
10 Oct 2022 PSC05 Change of details for F J Arundell Limited as a person with significant control on 26 September 2022
10 Oct 2022 CH01 Director's details changed for Mr Gavin David Kennedy on 10 October 2022
10 Oct 2022 CH01 Director's details changed for Mrs Annabel Kennedy on 10 October 2022
10 Oct 2022 CH01 Director's details changed for Mr Gavin David Kennedy on 10 October 2022
10 Oct 2022 CH01 Director's details changed for Mrs Annabel Kennedy on 26 September 2022
13 Oct 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
17 Aug 2021 AA Total exemption full accounts made up to 31 March 2021