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FIRST ENGINEERING HOLDINGS LIMITED

Company number SC154605

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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)
11 Dec 2006 AA Full accounts made up to 31 March 2006
07 Dec 2006 363a Return made up to 12/11/06; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/10/2020 under section 1088 of the Companies Act 2006
07 Dec 2006 288c Secretary's particulars changed
27 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jul 2006 287 Registered office changed on 06/07/06 from: 7TH floor buchanan house 58 port dundas road glasgow G4 0HG
06 Jul 2006 288b Director resigned
09 Dec 2005 363a Return made up to 12/11/05; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/10/2020 under section 1088 of the Companies Act 2006
13 Oct 2005 AA Full accounts made up to 31 March 2005
09 Jun 2005 288c Director's particulars changed
25 May 2005 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/10/2020 under section 1088 of the Companies Act 2006
25 May 2005 288b Director resigned
23 Mar 2005 288a New director appointed
23 Mar 2005 288a New secretary appointed
23 Mar 2005 288b Director resigned
23 Mar 2005 288b Secretary resigned
25 Feb 2005 288a New secretary appointed
23 Dec 2004 363s Return made up to 12/11/04; full list of members
15 Nov 2004 419a(Scot) Dec mort/charge *
15 Nov 2004 419a(Scot) Dec mort/charge *
12 Oct 2004 155(6)b Declaration of assistance for shares acquisition
12 Oct 2004 155(6)b Declaration of assistance for shares acquisition
11 Oct 2004 155(6)b Declaration of assistance for shares acquisition
06 Oct 2004 AA Full accounts made up to 31 December 2003
23 Sep 2004 AUD Auditor's resignation