FELIX ENGINEERING LIMITED filing history - Find and update company information

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FELIX ENGINEERING LIMITED

Company number 02057417

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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)
07 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
11 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with no updates	View PDF Confirmation statement made on 11 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
21 Jul 2022	CS01	Confirmation statement made on 21 July 2022 with updates	View PDF Confirmation statement made on 21 July 2022 with updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
01 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
01 Jul 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	View PDF Confirmation statement made on 28 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	TM01	Termination of appointment of Christopher John Gates as a director on 2 August 2019	View PDF Termination of appointment of Christopher John Gates as a director on 2 August 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	View PDF Confirmation statement made on 28 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
21 May 2019	MR04	Satisfaction of charge 020574170003 in full	View PDF Satisfaction of charge 020574170003 in full - link opens in a new window - 1 page (1 page)
09 Jul 2018	CS01	Confirmation statement made on 7 July 2018 with no updates	View PDF Confirmation statement made on 7 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
09 Apr 2018	PSC02	Notification of Princess Yachts Limited as a person with significant control on 6 April 2016	View PDF Notification of Princess Yachts Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Apr 2018	PSC07	Cessation of Princess Yachts Limited as a person with significant control on 6 April 2016	View PDF Cessation of Princess Yachts Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
25 Jan 2018	MR04	Satisfaction of charge 020574170001 in full	View PDF Satisfaction of charge 020574170001 in full - link opens in a new window - 1 page (1 page)
25 Jan 2018	MR04	Satisfaction of charge 020574170002 in full	View PDF Satisfaction of charge 020574170002 in full - link opens in a new window - 1 page (1 page)
23 Jan 2018	MR01	Registration of charge 020574170003, created on 18 January 2018	View PDF Registration of charge 020574170003, created on 18 January 2018 - link opens in a new window - 51 pages (51 pages)
29 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business 25/07/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 25/07/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
14 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with updates	View PDF Confirmation statement made on 7 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2017	PSC05	Change of details for Princess Yachts International Plc as a person with significant control on 14 June 2017	View PDF Change of details for Princess Yachts International Plc as a person with significant control on 14 June 2017 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	AD01	Registered office address changed from Newport Street Plymouth Devon PL1 3QG to C/O Princess Yachts Limited Newport Street Plymouth Devon PL1 3QG on 6 July 2017	View PDF Registered office address changed from Newport Street Plymouth Devon PL1 3QG to C/O Princess Yachts Limited Newport Street Plymouth Devon PL1 3QG on 6 July 2017 - link opens in a new window - 1 page (1 page)
05 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)

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