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F3 Engineering Limited

Documents

Total Documents180
Total Pages1,037

Filing History

1 December 2020Accounts for a small company made up to 30 April 2020
17 July 2020Confirmation statement made on 30 June 2020 with no updates
12 June 2020Termination of appointment of Samuel Ronald Mcreynolds as a director on 29 February 2020
30 January 2020Accounts for a small company made up to 30 April 2019
5 July 2019Confirmation statement made on 30 June 2019 with no updates
3 July 2019Change of details for Mr Derek William Poole as a person with significant control on 20 June 2019
3 July 2019Director's details changed for Mr Derek William Poole on 20 June 2019
3 July 2019Director's details changed for Mr Terence Dale Poole on 20 June 2019
19 December 2018Accounts for a small company made up to 30 April 2018
9 July 2018Confirmation statement made on 30 June 2018 with no updates
24 January 2018Accounts for a small company made up to 30 April 2017
24 January 2018Satisfaction of charge 2 in full
3 July 2017Confirmation statement made on 30 June 2017 with no updates
3 July 2017Confirmation statement made on 30 June 2017 with no updates
12 January 2017Accounts for a small company made up to 30 April 2016
12 January 2017Accounts for a small company made up to 30 April 2016
8 July 2016Confirmation statement made on 30 June 2016 with updates
8 July 2016Confirmation statement made on 30 June 2016 with updates
9 February 2016Registration of charge NI0141390009, created on 2 February 2016
9 February 2016Registration of charge NI0141390008, created on 2 February 2016
9 February 2016Registration of charge NI0141390008, created on 2 February 2016
9 February 2016Registration of charge NI0141390009, created on 2 February 2016
1 February 2016Registration of charge NI0141390007, created on 12 January 2016
1 February 2016Registration of charge NI0141390007, created on 12 January 2016
8 January 2016Accounts for a small company made up to 30 April 2015
8 January 2016Accounts for a small company made up to 30 April 2015
8 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 10,000
8 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 10,000
12 January 2015Accounts for a small company made up to 30 April 2014
12 January 2015Accounts for a small company made up to 30 April 2014
9 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 10,000
9 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 10,000
11 April 2014Appointment of Miss Brenda Anne Regan as a director
11 April 2014Appointment of Miss Brenda Anne Regan as a director
16 September 2013Accounts for a small company made up to 30 April 2013
16 September 2013Accounts for a small company made up to 30 April 2013
8 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
8 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
3 September 2012Termination of appointment of Alan Boal as a director
3 September 2012Accounts for a small company made up to 30 April 2012
3 September 2012Termination of appointment of Alan Boal as a director
3 September 2012Accounts for a small company made up to 30 April 2012
24 July 2012Annual return made up to 30 June 2012 with a full list of shareholders
24 July 2012Annual return made up to 30 June 2012 with a full list of shareholders
27 April 2012Director's details changed for Mr Terence Dale Poole on 24 April 2012
27 April 2012Director's details changed for Mr Terence Dale Poole on 24 April 2012
27 October 2011Accounts for a small company made up to 30 April 2011
27 October 2011Accounts for a small company made up to 30 April 2011
8 August 2011Annual return made up to 30 June 2011 with a full list of shareholders
8 August 2011Annual return made up to 30 June 2011 with a full list of shareholders
19 April 2011Director's details changed for Mr Richard Ian Beattie on 12 April 2011
19 April 2011Director's details changed for Mr Richard Ian Beattie on 12 April 2011
18 April 2011Director's details changed for Mr Derek William Poole on 12 April 2011
18 April 2011Director's details changed for Mr Terence Dale Poole on 12 April 2011
18 April 2011Director's details changed for Mr Keith Derek Poole on 12 April 2011
18 April 2011Director's details changed for Mr Andrew Mark Beattie on 12 April 2011
18 April 2011Director's details changed for Mr Derek William Poole on 12 April 2011
18 April 2011Director's details changed for Mr Andrew Mark Beattie on 12 April 2011
18 April 2011Director's details changed for Mr Alan George Boal on 12 April 2011
18 April 2011Director's details changed for Mr Keith Derek Poole on 12 April 2011
18 April 2011Director's details changed for Mr Alan George Boal on 12 April 2011
18 April 2011Director's details changed for Mr Samuel Ronald Mcreynolds on 12 April 2011
18 April 2011Secretary's details changed for Mr Andrew Mark Beattie on 12 April 2011
18 April 2011Secretary's details changed for Mr Andrew Mark Beattie on 12 April 2011
18 April 2011Director's details changed for Mr Samuel Ronald Mcreynolds on 12 April 2011
18 April 2011Director's details changed for Mr Terence Dale Poole on 12 April 2011
13 December 2010Director's details changed for Mr Richard Ian Beattie on 24 November 2010
13 December 2010Director's details changed for Mr Richard Ian Beattie on 24 November 2010
10 December 2010Director's details changed for Mr Samuel Ronald Mcreynolds on 24 November 2010
10 December 2010Director's details changed for Mr Samuel Ronald Mcreynolds on 24 November 2010
22 September 2010Accounts for a small company made up to 30 April 2010
22 September 2010Accounts for a small company made up to 30 April 2010
24 August 2010Director's details changed for Mr Keith Derek Poole on 30 June 2010
24 August 2010Director's details changed for Mr Keith Derek Poole on 30 June 2010
24 August 2010Secretary's details changed for Andrew Mark Beattie on 30 June 2010
24 August 2010Director's details changed for Alan Boal on 30 June 2010
24 August 2010Director's details changed for Derek William Poole on 30 June 2010
24 August 2010Secretary's details changed for Andrew Mark Beattie on 30 June 2010
24 August 2010Director's details changed for Terence Dale Poole on 30 June 2010
24 August 2010Director's details changed for Samuel Ronald Mcreynolds on 30 June 2010
24 August 2010Director's details changed for Alan Boal on 30 June 2010
24 August 2010Director's details changed for Derek William Poole on 30 June 2010
24 August 2010Annual return made up to 30 June 2010 with a full list of shareholders
24 August 2010Annual return made up to 30 June 2010 with a full list of shareholders
24 August 2010Director's details changed for Richard Ian Beattie on 30 June 2010
24 August 2010Director's details changed for Samuel Ronald Mcreynolds on 30 June 2010
24 August 2010Director's details changed for Richard Ian Beattie on 30 June 2010
24 August 2010Director's details changed for Terence Dale Poole on 30 June 2010
8 July 2010Change of name notice
8 July 2010Company name changed F.F. food engineering LIMITED\certificate issued on 08/07/10
  • RES15 ‐ Change company name resolution on 2010-06-23
8 July 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
8 July 2010Change of name notice
8 July 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
8 July 2010Company name changed F.F. food engineering LIMITED\certificate issued on 08/07/10
  • RES15 ‐ Change company name resolution on 2010-06-23
26 September 200930/04/09 annual accts
26 September 200930/04/09 annual accts
9 July 200930/06/09 annual return shuttle
9 July 200930/06/09 annual return shuttle
28 November 200830/04/08 annual accts
28 November 200830/04/08 annual accts
9 July 200830/06/08 annual return shuttle
9 July 200830/06/08 annual return shuttle
29 November 2007Change of dirs/sec
29 November 2007Change of dirs/sec
15 November 200730/04/07 annual accts
15 November 200730/04/07 annual accts
23 July 200730/06/07 annual return shuttle
23 July 200730/06/07 annual return shuttle
1 May 2007Change of dirs/sec
1 May 2007Change of dirs/sec
17 October 200630/04/06 annual accts
17 October 200630/04/06 annual accts
25 August 200630/06/06 annual return shuttle
25 August 200630/06/06 annual return shuttle
19 October 200530/04/05 annual accts
19 October 200530/04/05 annual accts
17 August 2005Change of ARD
17 August 2005Change of ARD
30 July 200530/06/05 annual return shuttle
30 July 200530/06/05 annual return shuttle
9 June 2005Change of dirs/sec
9 June 2005Change of dirs/sec
9 June 2005Change of dirs/sec
9 June 2005Change of dirs/sec
9 June 2005Change of dirs/sec
9 June 2005Change of dirs/sec
21 December 2004Change of dirs/sec
21 December 2004Change of dirs/sec
21 December 2004Change of dirs/sec
21 December 2004Decl re assist acqn shs
21 December 2004Change of dirs/sec
21 December 2004Change of dirs/sec
21 December 2004Change of dirs/sec
21 December 2004Updated mem and arts
21 December 2004Change of dirs/sec
21 December 2004Decl re assist acqn shs
21 December 2004Resolutions
  • RES(NI) ‐ Special/extra resolution
21 December 2004Resolutions
  • RES(NI) ‐ Special/extra resolution
21 December 2004Updated mem and arts
21 December 2004Change of dirs/sec
21 December 2004Change of dirs/sec
21 December 2004Change of dirs/sec
21 December 2004Change of dirs/sec
21 December 2004Change of dirs/sec
7 December 2004Pars re mortage
7 December 2004Pars re mortage
22 July 200430/06/04 annual return shuttle
22 July 200430/06/04 annual return shuttle
15 July 200431/03/04 annual accts
15 July 200431/03/04 annual accts
29 July 200330/06/03 annual return shuttle
29 July 200330/06/03 annual return shuttle
16 June 200331/03/03 annual accts
16 June 200331/03/03 annual accts
5 July 200230/06/02 annual return shuttle
5 July 200230/06/02 annual return shuttle
25 June 200231/03/02 annual accts
25 June 200231/03/02 annual accts
29 September 200131/03/01 annual accts
29 September 200131/03/01 annual accts
3 July 200130/06/01 annual return shuttle
3 July 200130/06/01 annual return shuttle
18 July 200031/03/00 annual accts
18 July 200031/03/00 annual accts
10 July 200030/06/00 annual return shuttle
10 July 200030/06/00 annual return shuttle
6 July 199830/06/98 annual return shuttle
6 July 199830/06/98 annual return shuttle
1 November 1990Pars re mortage
1 November 1990Mortgage satisfaction
1 November 1990Pars re mortage
1 November 1990Mortgage satisfaction
2 May 1990Pars re mortage
2 May 1990Pars re mortage
19 February 1986Pars re mortage
19 February 1986Pars re mortage
4 March 1983Pars re mortage
4 March 1983Pars re mortage
4 March 1983Pars re mortage
4 March 1983Pars re mortage
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