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Fraser Engineering (UK) Limited

Documents

Total Documents94
Total Pages430

Filing History

4 July 2023Confirmation statement made on 11 June 2023 with no updates
5 April 2023Unaudited abridged accounts made up to 31 August 2022
21 June 2022Confirmation statement made on 11 June 2022 with no updates
26 May 2022Unaudited abridged accounts made up to 31 August 2021
18 August 2021Confirmation statement made on 11 June 2021 with no updates
10 June 2021Unaudited abridged accounts made up to 31 August 2020
13 July 2020Confirmation statement made on 11 June 2020 with no updates
24 April 2020Unaudited abridged accounts made up to 31 August 2019
20 August 2019Confirmation statement made on 11 June 2019 with no updates
30 May 2019Unaudited abridged accounts made up to 31 August 2018
6 August 2018Confirmation statement made on 11 June 2018 with no updates
24 May 2018Total exemption full accounts made up to 31 August 2017
18 July 2017Notification of Fraser De'ath as a person with significant control on 6 April 2016
18 July 2017Confirmation statement made on 11 June 2017 with updates
18 July 2017Confirmation statement made on 11 June 2017 with updates
18 July 2017Notification of Fraser De'ath as a person with significant control on 6 April 2016
26 May 2017Total exemption small company accounts made up to 31 August 2016
26 May 2017Total exemption small company accounts made up to 31 August 2016
28 June 2016Annual return made up to 11 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 105
28 June 2016Annual return made up to 11 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 105
7 April 2016Total exemption small company accounts made up to 31 August 2015
7 April 2016Total exemption small company accounts made up to 31 August 2015
31 July 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 105
31 July 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 105
14 November 2014Total exemption small company accounts made up to 31 August 2014
14 November 2014Total exemption small company accounts made up to 31 August 2014
23 July 2014Annual return made up to 11 June 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 105
23 July 2014Annual return made up to 11 June 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 105
14 March 2014Total exemption small company accounts made up to 31 August 2013
14 March 2014Total exemption small company accounts made up to 31 August 2013
25 July 2013Annual return made up to 11 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
25 July 2013Annual return made up to 11 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
22 November 2012Total exemption small company accounts made up to 31 August 2012
22 November 2012Total exemption small company accounts made up to 31 August 2012
18 July 2012Director's details changed for Ewan De'ath on 6 July 2012
18 July 2012Director's details changed for Fraser De'ath on 6 July 2012
18 July 2012Director's details changed for Ewan De'ath on 6 July 2012
18 July 2012Director's details changed for Fraser De'ath on 6 July 2012
18 July 2012Annual return made up to 11 June 2012 with a full list of shareholders
18 July 2012Director's details changed for Ewan De'ath on 6 July 2012
18 July 2012Director's details changed for Fraser De'ath on 6 July 2012
18 July 2012Annual return made up to 11 June 2012 with a full list of shareholders
8 November 2011Total exemption small company accounts made up to 31 August 2011
8 November 2011Total exemption small company accounts made up to 31 August 2011
23 June 2011Annual return made up to 11 June 2011 with a full list of shareholders
23 June 2011Annual return made up to 11 June 2011 with a full list of shareholders
4 November 2010Total exemption small company accounts made up to 31 August 2010
4 November 2010Total exemption small company accounts made up to 31 August 2010
3 November 2010Appointment of Helen De'ath as a director
3 November 2010Appointment of Helen De'ath as a director
13 July 2010Annual return made up to 11 June 2010
13 July 2010Annual return made up to 11 June 2010
28 November 2009Total exemption small company accounts made up to 31 August 2009
28 November 2009Total exemption small company accounts made up to 31 August 2009
18 June 2009Return made up to 11/06/09; full list of members
18 June 2009Return made up to 11/06/09; full list of members
19 January 2009Total exemption small company accounts made up to 31 August 2008
19 January 2009Total exemption small company accounts made up to 31 August 2008
21 August 2008Return made up to 11/06/08; full list of members
21 August 2008Return made up to 11/06/08; full list of members
27 February 2008Total exemption small company accounts made up to 31 August 2007
27 February 2008Total exemption small company accounts made up to 31 August 2007
16 August 2007Return made up to 11/06/07; no change of members
16 August 2007Return made up to 11/06/07; no change of members
23 April 2007Ad 26/03/07--------- £ si 5@1=5 £ ic 100/105
23 April 2007Ad 26/03/07--------- £ si 5@1=5 £ ic 100/105
29 March 2007New director appointed
29 March 2007New director appointed
1 March 2007Total exemption small company accounts made up to 31 August 2006
1 March 2007Total exemption small company accounts made up to 31 August 2006
27 September 2006Return made up to 11/06/06; full list of members
27 September 2006Return made up to 11/06/06; full list of members
13 April 2006Total exemption small company accounts made up to 31 August 2005
13 April 2006Total exemption small company accounts made up to 31 August 2005
26 October 2005Accounting reference date extended from 30/06/05 to 31/08/05
26 October 2005Accounting reference date extended from 30/06/05 to 31/08/05
9 August 2005Particulars of mortgage/charge
9 August 2005Particulars of mortgage/charge
21 June 2005Return made up to 11/06/05; full list of members
21 June 2005Return made up to 11/06/05; full list of members
24 June 2004New secretary appointed
24 June 2004Ad 11/06/04--------- £ si 99@1=99 £ ic 1/100
24 June 2004New director appointed
24 June 2004New director appointed
24 June 2004Ad 11/06/04--------- £ si 99@1=99 £ ic 1/100
24 June 2004New secretary appointed
23 June 2004Registered office changed on 23/06/04 from: lower barn house, junction road bodiam nr robertsbridge east sussex TN32 5UZ
23 June 2004Registered office changed on 23/06/04 from: lower barn house, junction road bodiam nr robertsbridge east sussex TN32 5UZ
14 June 2004Director resigned
14 June 2004Director resigned
14 June 2004Secretary resigned
14 June 2004Secretary resigned
11 June 2004Incorporation
11 June 2004Incorporation
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