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FIFE FABRICATIONS LIMITED

Company number SC051054

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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)
01 Jun 2016 SH03 Purchase of own shares.
06 May 2016 AP01 Appointment of Christie June Smith as a director on 6 May 2016
06 May 2016 TM02 Termination of appointment of Stanley Koronka as a secretary on 6 May 2016
06 May 2016 TM01 Termination of appointment of Stanley Koronka as a director on 6 May 2016
18 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 39,108
16 Dec 2015 AA Full accounts made up to 30 September 2015
16 Feb 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 39,108
04 Dec 2014 AA Full accounts made up to 30 September 2014
15 May 2014 SH06 Cancellation of shares. Statement of capital on 15 May 2014
  • GBP 39,108.00
15 May 2014 SH03 Purchase of own shares.
02 May 2014 TM01 Termination of appointment of Charlotte Unger as a director
01 May 2014 TM01 Termination of appointment of Robert Dent Jnr as a director
20 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
10 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Dec 2013 SH01 Statement of capital following an allotment of shares on 18 December 2013
  • GBP 91,000
18 Dec 2013 AA Full accounts made up to 30 September 2013
22 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company shall not be restricted by an authorised share capital of any kind 09/07/2013
16 Apr 2013 AP01 Appointment of Charlotte Unger as a director
19 Feb 2013 CH01 Director's details changed for Robert Kirke Dent Jnr on 19 February 2013
19 Feb 2013 CH01 Director's details changed for Archibald Orr Smith on 19 February 2013
19 Feb 2013 CH01 Director's details changed for John Penman on 19 February 2013
19 Feb 2013 CH01 Director's details changed for Stanley Koronka on 19 February 2013
19 Feb 2013 CH03 Secretary's details changed for Stanley Koronka on 19 February 2013
29 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
29 Jan 2013 TM01 Termination of appointment of Thomas Unger as a director