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FORMULA ONE RESEARCH, ENGINEERING AND DEVELOPMENT LIMITED

Company number 05821941

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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)
08 Apr 2024 PSC02 Notification of Liberty Gr Holding Company Limited as a person with significant control on 2 April 2024
08 Apr 2024 PSC07 Cessation of Liberty Gr Acquisition Company Limited as a person with significant control on 2 April 2024
27 Sep 2023 AA Full accounts made up to 31 December 2022
18 May 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
29 Nov 2022 AP01 Appointment of Mr Bruno Thierry Sebastien Michel as a director on 29 November 2022
20 May 2022 AA Full accounts made up to 31 December 2021
18 May 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
27 Sep 2021 AA Full accounts made up to 31 December 2020
18 May 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
21 Dec 2020 AA Full accounts made up to 31 December 2019
18 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
30 Sep 2019 AA Full accounts made up to 31 December 2018
21 May 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
31 Oct 2018 CH01 Director's details changed for Ms Sacha Jane Woodward Hill on 31 October 2018
02 Oct 2018 AA Full accounts made up to 31 December 2017
22 Aug 2018 TM02 Termination of appointment of Duncan Francis Llowarch as a secretary on 22 August 2018
21 May 2018 CS01 Confirmation statement made on 18 May 2018 with updates
26 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of auditor 15/03/2018
10 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-10
30 Nov 2017 SH20 Statement by Directors
30 Nov 2017 SH19 Statement of capital on 30 November 2017
  • USD 1
30 Nov 2017 CAP-SS Solvency Statement dated 30/11/17
30 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 30/11/2017
  • RES06 ‐ Resolution of reduction in issued share capital
30 Nov 2017 SH01 Statement of capital following an allotment of shares on 30 November 2017
  • USD 47,315,790
29 Sep 2017 AA Full accounts made up to 31 December 2016