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F.F. FOOD ENGINEERING LIMITED

Company number NI053313

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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)
17 Dec 2010 CH01 Director's details changed for Mr Richard Ian Beattie on 13 December 2010
17 Dec 2010 CH01 Director's details changed for Mr Samuel Ronald Mcreynolds on 13 December 2010
17 Dec 2010 CH03 Secretary's details changed for Andrew Mark Mr Beattie on 13 December 2010
07 Dec 2010 CH01 Director's details changed for Mr Richard Ian Beattie on 24 November 2010
07 Dec 2010 CH01 Director's details changed for Mr Samuel Ronald Mcreynolds on 24 November 2010
08 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2010 CERTNM Company name changed F3 engineering LIMITED\certificate issued on 08/07/10
  • RES15 ‐ Change company name resolution on 2010-06-23
08 Jul 2010 CONNOT Change of name notice
27 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
19 Sep 2009 AC(NI) 30/04/09 annual accts
19 Aug 2009 AC(NI) 30/04/09 annual accts
18 Feb 2009 AC(NI) 30/04/08 annual accts
12 Dec 2008 371S(NI) 13/12/08 annual return shuttle
19 Feb 2008 AC(NI) 30/04/07 annual accts
16 Jan 2008 371S(NI) 13/12/07 annual return shuttle
29 Nov 2007 296(NI) Change of dirs/sec
17 Jan 2007 371S(NI) 13/12/06 annual return shuttle
27 Sep 2006 AC(NI) 30/04/06 annual accts
31 Jan 2006 371S(NI) 13/12/05 annual return shuttle
02 Apr 2005 233(NI) Change of ARD
22 Feb 2005 296(NI) Change of dirs/sec
22 Feb 2005 296(NI) Change of dirs/sec
22 Feb 2005 295(NI) Change in sit reg add
22 Feb 2005 296(NI) Change of dirs/sec
22 Feb 2005 296(NI) Change of dirs/sec