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FALCON MARINE LIMITED

Company number 05841867

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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 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
15 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
06 Jul 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
27 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
04 Jul 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
25 May 2011 AD01 Registered office address changed from Unit D St. Clements Road Birmingham B7 5AF on 25 May 2011
14 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
21 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for Alison Atkins Green on 1 November 2009
21 Jun 2010 CH01 Director's details changed for Paul Michael Duckhouse on 1 November 2009
19 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
30 Jun 2009 363a Return made up to 09/06/09; full list of members
17 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008
12 Jun 2008 363a Return made up to 09/06/08; full list of members
24 Apr 2008 CERTNM Company name changed falcon municipal LIMITED\certificate issued on 25/04/08
02 Apr 2008 MEM/ARTS Memorandum and Articles of Association
27 Mar 2008 CERTNM Company name changed falcon hydraulics LIMITED\certificate issued on 31/03/08
21 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
05 Feb 2008 287 Registered office changed on 05/02/08 from: 83 lawley middleway middleway aston birmingham west midlands B4 7XH
11 Jun 2007 88(2)R Ad 08/06/06--------- £ si 2@1=2
11 Jun 2007 363a Return made up to 09/06/07; full list of members
22 Jun 2006 288a New secretary appointed;new director appointed
22 Jun 2006 288a New director appointed
22 Jun 2006 288b Director resigned
22 Jun 2006 288b Secretary resigned