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FAIRPORT CONSTRUCTION EQUIPMENT LTD

Company number 14031961

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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)
19 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with no updates	View PDF Confirmation statement made on 6 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Jun 2023	CS01	Confirmation statement made on 6 April 2023 with updates	View PDF Confirmation statement made on 6 April 2023 with updates - link opens in a new window - 6 pages (6 pages)
03 Apr 2023	PSC04	Change of details for Mr David Andrew Porter as a person with significant control on 21 March 2023	View PDF Change of details for Mr David Andrew Porter as a person with significant control on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
29 Mar 2023	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 - 1 page (1 page)
29 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Ratification of directors actions 21/03/2023	View PDF Resolutions RES13 ‐ Ratification of directors actions 21/03/2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Mar 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	SH01	Statement of capital following an allotment of shares on 21 March 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 21 March 2023 GBP 100 - link opens in a new window - 5 pages (5 pages)
23 Mar 2023	PSC01	Notification of Mary Porter as a person with significant control on 21 March 2023	View PDF Notification of Mary Porter as a person with significant control on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	AA01	Current accounting period shortened from 30 April 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 April 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2022	AP01	Appointment of Mr Ian Andrew Morris as a director on 13 June 2022	View PDF Appointment of Mr Ian Andrew Morris as a director on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	CERTNM	Company name changed bleak point LTD\certificate issued on 07/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-07	View PDF Company name changed bleak point LTD\certificate issued on 07/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-07 - link opens in a new window - 3 pages (3 pages)
31 May 2022	AD01	Registered office address changed from Holme House Farm Doles Lane Bretherton Lanchashire PR26 9BA England to Fairport Construction Equipment Ltd Blagden Street Sheffield S2 5QS on 31 May 2022	View PDF Registered office address changed from Holme House Farm Doles Lane Bretherton Lanchashire PR26 9BA England to Fairport Construction Equipment Ltd Blagden Street Sheffield S2 5QS on 31 May 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

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