FARNBOROUGH ENGINEERING CONSULTANTS LIMITED
Company number 11800131
- Company Overview for FARNBOROUGH ENGINEERING CONSULTANTS LIMITED (11800131)
- Filing history for FARNBOROUGH ENGINEERING CONSULTANTS LIMITED (11800131)
- People for FARNBOROUGH ENGINEERING CONSULTANTS LIMITED (11800131)
- Charges for FARNBOROUGH ENGINEERING CONSULTANTS LIMITED (11800131)
- Registers for FARNBOROUGH ENGINEERING CONSULTANTS LIMITED (11800131)
- More for FARNBOROUGH ENGINEERING CONSULTANTS LIMITED (11800131)
| 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) |
|---|---|---|---|
| 01 May 2024 | AA | Total exemption full accounts made up to 31 January 2024 | |
| 07 Feb 2024 | MR04 | Satisfaction of charge 118001310001 in full | |
| 01 Dec 2023 | CS01 | Confirmation statement made on 1 December 2023 with updates | |
| 13 Sep 2023 | AD01 | Registered office address changed from Jtc (Uk) Limited 18th Floor, the Scalpel 52 Lime Street London EC3M 7AF United Kingdom to Town Gate 38 London Street Basingstoke Hampshire RG21 7NY on 13 September 2023 | |
| 03 May 2023 | RESOLUTIONS |
Resolutions
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| 21 Apr 2023 | AA | Total exemption full accounts made up to 29 January 2023 | |
| 13 Apr 2023 | PSC07 | Cessation of Catherine Catlow as a person with significant control on 4 April 2023 | |
| 13 Apr 2023 | PSC02 | Notification of Fec Holding Limited as a person with significant control on 4 April 2023 | |
| 13 Apr 2023 | PSC07 | Cessation of John Catlow as a person with significant control on 4 April 2023 | |
| 13 Apr 2023 | PSC01 | Notification of Catherine Catlow as a person with significant control on 4 April 2023 | |
| 06 Apr 2023 | MR01 | Registration of charge 118001310001, created on 4 April 2023 | |
| 09 Feb 2023 | CS01 | Confirmation statement made on 7 February 2023 with no updates | |
| 16 Aug 2022 | AA | Total exemption full accounts made up to 30 January 2022 | |
| 29 Jul 2022 | AD01 | Registered office address changed from 5 Fleet Place London EC4M 7rd England to Jtc (Uk) Limited 18th Floor, the Scalpel 52 Lime Street London EC3M 7AF on 29 July 2022 | |
| 07 Feb 2022 | CS01 | Confirmation statement made on 7 February 2022 with no updates | |
| 01 Oct 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
| 08 Feb 2021 | CS01 | Confirmation statement made on 7 February 2021 with no updates | |
| 12 Jan 2021 | AA | Total exemption full accounts made up to 31 January 2020 | |
| 04 Dec 2020 | TM01 | Termination of appointment of John Catlow as a director on 27 November 2020 | |
| 10 Feb 2020 | CS01 | Confirmation statement made on 7 February 2020 with updates | |
| 12 Mar 2019 | AD03 | Register(s) moved to registered inspection location Abbey House Farnborough Road Farnborough GU14 7NA | |
| 12 Mar 2019 | AD02 | Register inspection address has been changed from Abbey House Farnborough Road Farnborough GU14 7NA England to Abbey House Farnborough Road Farnborough GU14 7NA | |
| 12 Mar 2019 | AD02 | Register inspection address has been changed from Abbey House Farnborough Road Farnborough GU14 7NA England to Abbey House Farnborough Road Farnborough GU14 7NA | |
| 12 Mar 2019 | AD02 | Register inspection address has been changed to Abbey House Farnborough Road Farnborough GU14 7NA | |
| 12 Feb 2019 | AP01 | Appointment of Mr Christopher James Breckon as a director on 11 February 2019 |