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F & N E (1990) LIMITED

Company number 02481908

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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)
10 Jul 2014 TM01 Termination of appointment of Paul Hopkinson as a director
09 Jul 2014 AP01 Appointment of Mr John Gornall as a director
09 Jul 2014 AP03 Appointment of Mrs Claire Louise Craigie as a secretary
09 Jul 2014 TM02 Termination of appointment of John Gornall as a secretary
10 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
16 Oct 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
16 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
26 Feb 2013 AP03 Appointment of Mr John Gornall as a secretary
25 Feb 2013 TM02 Termination of appointment of Julie Shipley as a secretary
20 Dec 2012 TM02 Termination of appointment of Julie Shipley as a secretary
13 Dec 2012 AD01 Registered office address changed from Bamburgh Building Legal Services Northern Rock House Gosforth, Newcastle upon Tyne Tyne and Wear NE3 4PL on 13 December 2012
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Apr 2012 AR01 Annual return made up to 1 March 2012
11 Jan 2012 AA01 Previous accounting period extended from 30 June 2011 to 31 December 2011
11 Apr 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
31 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
12 Nov 2010 TM02 Termination of appointment of Colin Greener as a secretary
12 Nov 2010 TM01 Termination of appointment of Colin Greener as a director
11 Nov 2010 AP01 Appointment of Paul Martin Hopkinson as a director
11 Nov 2010 AP03 Appointment of Julie Shipley as a secretary
08 Apr 2010 AA Full accounts made up to 30 June 2009
31 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
31 Mar 2010 CH02 Director's details changed for Amec Nominees Limited on 31 March 2010
02 May 2009 AA Full accounts made up to 30 June 2008