- Company Overview for FRINGE ELECTRONICS LIMITED (01350804)
- Filing history for FRINGE ELECTRONICS LIMITED (01350804)
- People for FRINGE ELECTRONICS LIMITED (01350804)
- Charges for FRINGE ELECTRONICS LIMITED (01350804)
- More for FRINGE ELECTRONICS LIMITED (01350804)
| 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) |
|---|---|---|---|
| 26 Jan 2016 | TM01 | Termination of appointment of Raymond Erwin Malkowski as a director on 20 January 2016 | |
| 26 Jan 2016 | AP03 | Appointment of Mr Roger Stuart Gambles as a secretary on 20 January 2016 | |
| 26 Jan 2016 | TM02 | Termination of appointment of Veronica Malkowski as a secretary on 20 January 2016 | |
| 26 Jan 2016 | AP01 | Appointment of Mr Barry David Gilbert as a director on 20 January 2016 | |
| 26 Jan 2016 | AP01 | Appointment of Mr Andrew Peter Morris as a director on 20 January 2016 | |
| 26 Jan 2016 | AA01 | Current accounting period extended from 31 July 2016 to 30 September 2016 | |
| 06 Jan 2016 | AP01 | Appointment of Mrs Veronica Malkowski as a director on 1 December 2015 | |
| 21 Dec 2015 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 22 Sep 2015 | MR04 | Satisfaction of charge 2 in full | |
| 22 Sep 2015 | MR04 | Satisfaction of charge 3 in full | |
| 22 Sep 2015 | MR04 | Satisfaction of charge 1 in full | |
| 06 Jul 2015 | AR01 |
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-07-06
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| 12 Sep 2014 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 24 Apr 2014 | AR01 |
Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
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| 09 Oct 2013 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 13 May 2013 | AR01 | Annual return made up to 24 April 2013 with full list of shareholders | |
| 02 Oct 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 25 Sep 2012 | AA | Accounts for a small company made up to 31 July 2012 | |
| 30 Apr 2012 | AA | Accounts for a small company made up to 31 July 2011 | |
| 27 Apr 2012 | AR01 | Annual return made up to 24 April 2012 with full list of shareholders | |
| 15 Jun 2011 | AR01 | Annual return made up to 24 April 2011 with full list of shareholders | |
| 15 Jun 2011 | CH01 | Director's details changed for Mr Raymond Erwin Malkowski on 1 October 2009 | |
| 15 Jun 2011 | CH03 | Secretary's details changed for Veronica Malkowski on 1 October 2009 | |
| 04 Apr 2011 | AA | Accounts for a small company made up to 31 July 2010 | |
| 25 Aug 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 |