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Farmec Engineering Services Limited

Documents

Total Documents110
Total Pages547

Filing History

5 October 2020Confirmation statement made on 24 September 2020 with no updates
23 June 2020Total exemption full accounts made up to 30 June 2019
3 October 2019Confirmation statement made on 24 September 2019 with no updates
28 March 2019Total exemption full accounts made up to 30 June 2018
27 September 2018Confirmation statement made on 24 September 2018 with no updates
26 March 2018Total exemption full accounts made up to 30 June 2017
24 October 2017Satisfaction of charge 2 in full
24 October 2017Satisfaction of charge 1 in full
24 October 2017Satisfaction of charge 1 in full
24 October 2017Satisfaction of charge 2 in full
28 September 2017Confirmation statement made on 24 September 2017 with no updates
28 September 2017Confirmation statement made on 24 September 2017 with no updates
29 March 2017Total exemption small company accounts made up to 30 June 2016
29 March 2017Total exemption small company accounts made up to 30 June 2016
24 November 2016Notice of completion of voluntary arrangement
24 November 2016Notice of completion of voluntary arrangement
6 October 2016Confirmation statement made on 24 September 2016 with updates
6 October 2016Confirmation statement made on 24 September 2016 with updates
7 September 2016Voluntary arrangement supervisor's abstract of receipts and payments to 30 June 2016
7 September 2016Voluntary arrangement supervisor's abstract of receipts and payments to 30 June 2016
17 February 2016Total exemption small company accounts made up to 30 June 2015
17 February 2016Total exemption small company accounts made up to 30 June 2015
4 November 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
4 November 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
4 August 2015Voluntary arrangement supervisor's abstract of receipts and payments to 30 June 2015
4 August 2015Voluntary arrangement supervisor's abstract of receipts and payments to 30 June 2015
31 March 2015Total exemption small company accounts made up to 30 June 2014
31 March 2015Total exemption small company accounts made up to 30 June 2014
24 October 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 2
24 October 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 2
30 July 2014Notice to Registrar of companies voluntary arrangement taking effect
30 July 2014Notice to Registrar of companies voluntary arrangement taking effect
18 June 2014Current accounting period extended from 31 December 2013 to 30 June 2014
18 June 2014Current accounting period extended from 31 December 2013 to 30 June 2014
30 September 2013Total exemption small company accounts made up to 31 December 2012
30 September 2013Total exemption small company accounts made up to 31 December 2012
24 September 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 2
24 September 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 2
22 October 2012Annual return made up to 24 September 2012 with a full list of shareholders
22 October 2012Annual return made up to 24 September 2012 with a full list of shareholders
26 September 2012Total exemption small company accounts made up to 31 December 2011
26 September 2012Total exemption small company accounts made up to 31 December 2011
28 May 2012Particulars of a mortgage or charge / charge no: 2
28 May 2012Particulars of a mortgage or charge / charge no: 2
27 October 2011Annual return made up to 24 September 2011 with a full list of shareholders
27 October 2011Annual return made up to 24 September 2011 with a full list of shareholders
4 October 2011Total exemption small company accounts made up to 31 December 2010
4 October 2011Total exemption small company accounts made up to 31 December 2010
7 October 2010Annual return made up to 24 September 2010 with a full list of shareholders
7 October 2010Director's details changed for Mr Neil Ratcliffe on 24 September 2010
7 October 2010Annual return made up to 24 September 2010 with a full list of shareholders
7 October 2010Director's details changed for Trevor John Franks on 24 September 2010
7 October 2010Director's details changed for Trevor John Franks on 24 September 2010
7 October 2010Director's details changed for Mr Neil Ratcliffe on 24 September 2010
4 October 2010Total exemption small company accounts made up to 31 December 2009
4 October 2010Total exemption small company accounts made up to 31 December 2009
17 November 2009Company name changed farmec properties LIMITED\certificate issued on 17/11/09
  • CONNOT ‐
17 November 2009Company name changed farmec properties LIMITED\certificate issued on 17/11/09
  • CONNOT ‐
4 November 2009Total exemption small company accounts made up to 31 December 2008
4 November 2009Total exemption small company accounts made up to 31 December 2008
2 November 2009Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-23
2 November 2009Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-23
20 October 2009Annual return made up to 24 September 2009 with a full list of shareholders
20 October 2009Annual return made up to 24 September 2009 with a full list of shareholders
24 March 2009Registered office changed on 24/03/2009 from 11D queensway industrial estate longbridge hayes road stoke on trent staffordshire ST6 4DS
24 March 2009Registered office changed on 24/03/2009 from 11D queensway industrial estate longbridge hayes road stoke on trent staffordshire ST6 4DS
20 October 2008Return made up to 24/09/08; full list of members
20 October 2008Return made up to 24/09/08; full list of members
4 August 2008Total exemption small company accounts made up to 31 December 2007
4 August 2008Total exemption small company accounts made up to 31 December 2007
22 October 2007Secretary's particulars changed;director's particulars changed
22 October 2007Return made up to 24/09/07; full list of members
22 October 2007Return made up to 24/09/07; full list of members
22 October 2007Secretary's particulars changed;director's particulars changed
21 October 2007Total exemption small company accounts made up to 31 December 2006
21 October 2007Total exemption small company accounts made up to 31 December 2006
12 March 2007Accounting reference date extended from 30/09/06 to 31/12/06
12 March 2007Accounting reference date extended from 30/09/06 to 31/12/06
22 November 2006Return made up to 24/09/06; full list of members
22 November 2006Return made up to 24/09/06; full list of members
4 October 2006Total exemption small company accounts made up to 30 September 2005
4 October 2006Total exemption small company accounts made up to 30 September 2005
30 March 2006Registered office changed on 30/03/06 from: 15 - 19 marsh parade newcastle staffordshire ST5 1BT
30 March 2006Registered office changed on 30/03/06 from: 15 - 19 marsh parade newcastle staffordshire ST5 1BT
2 February 2006Return made up to 24/09/05; full list of members
2 February 2006Return made up to 24/09/05; full list of members
23 September 2005Total exemption small company accounts made up to 30 September 2004
23 September 2005Total exemption small company accounts made up to 30 September 2004
3 November 2004Return made up to 24/09/04; full list of members
3 November 2004Return made up to 24/09/04; full list of members
3 September 2004Total exemption small company accounts made up to 30 September 2003
3 September 2004Total exemption small company accounts made up to 30 September 2003
22 November 2003Return made up to 24/09/03; full list of members
22 November 2003Ad 31/08/03--------- £ si 98@1
22 November 2003Return made up to 24/09/03; full list of members
22 November 2003Ad 31/08/03--------- £ si 98@1
7 January 2003Particulars of mortgage/charge
7 January 2003Particulars of mortgage/charge
4 November 2002New director appointed
4 November 2002New secretary appointed;new director appointed
4 November 2002New director appointed
4 November 2002Ad 24/09/02--------- £ si 1@1=1 £ ic 1/2
4 November 2002Ad 24/09/02--------- £ si 1@1=1 £ ic 1/2
4 November 2002New secretary appointed;new director appointed
3 October 2002Director resigned
3 October 2002Secretary resigned
3 October 2002Secretary resigned
3 October 2002Director resigned
24 September 2002Incorporation
24 September 2002Incorporation
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