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FBS INTELLIGENT ENGINEERING (IE) LTD

Company number 05913557

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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 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 104
20 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 104
01 Sep 2014 CH01 Director's details changed for Gerald James Farrelly on 22 August 2014
05 Jun 2014 MR04 Satisfaction of charge 1 in full
23 May 2014 AP01 Appointment of Paul Joseph Farrelly as a director
15 May 2014 AA Total exemption full accounts made up to 31 March 2014
29 Nov 2013 TM02 Termination of appointment of Kathleen Farrelly as a secretary
29 Nov 2013 TM01 Termination of appointment of Kathleen Farrelly as a director
09 Oct 2013 AA01 Current accounting period extended from 30 September 2013 to 31 March 2014
04 Sep 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 104
03 Apr 2013 AA Total exemption small company accounts made up to 1 October 2012
10 Jan 2013 MG01 Duplicate mortgage certificatecharge no:1
05 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
27 Nov 2012 CERTNM Company name changed farrelly enterprises LIMITED\certificate issued on 27/11/12
  • RES15 ‐ Change company name resolution on 2012-11-22
  • NM01 ‐ Change of name by resolution
05 Sep 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
26 Mar 2012 AA Accounts for a small company made up to 30 September 2011
21 Oct 2011 CH03 Secretary's details changed for Kathleen Farrelly on 11 October 2011
21 Oct 2011 CH01 Director's details changed for Kathleen Farrelly on 11 October 2011
21 Oct 2011 CH01 Director's details changed for Gerald James Farrelly on 11 October 2011
21 Sep 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
13 May 2011 AA Accounts for a small company made up to 30 September 2010
23 Sep 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
17 Feb 2010 AA Accounts for a small company made up to 30 September 2009
11 Sep 2009 363a Return made up to 22/08/09; full list of members