FRANKLIN & ANDREWS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 14/04/2514 April 2025 | Change of details for Mott Macdonald Group Limited as a person with significant control on 2024-07-31 |
| 31/07/2431 July 2024 | Registered office address changed from Mott Macdonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE to 10 Fleet Place London EC4M 7RB on 2024-07-31 |
| 26/06/2426 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 26/07/2326 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 04/08/204 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 10/07/1910 July 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH HOWELLS |
| 10/07/1910 July 2019 | DIRECTOR APPOINTED MR MICHAEL DAVID HAIGH |
| 18/06/1918 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 09/05/189 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 16/05/1716 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, SECRETARY JOANNA FIELD |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/04/165 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 05/04/165 April 2016 | SAIL ADDRESS CHANGED FROM: VOYAGER HOUSE 30 WELLESLEY ROAD CROYDON CR0 2AD ENGLAND |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STOVELL |
| 07/07/157 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/04/158 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 08/04/158 April 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 02/02/152 February 2015 | SECRETARY APPOINTED MISS JOANNA MARIA FIELD |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, SECRETARY MARJORIE LYNN |
| 20/08/1420 August 2014 | SAIL ADDRESS CHANGED FROM: C/O C/O MOTT MACDONALD LIMITED MERIDIAN HOUSE WELLESLEY ROAD CROYDON SURREY CR0 2NW ENGLAND |
| 19/05/1419 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/05/141 May 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 02/07/132 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/04/139 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 13/06/1213 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/04/1223 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 14/06/1114 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN STOVELL / 03/04/2011 |
| 06/04/116 April 2011 | SAIL ADDRESS CREATED |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GUY WILLIAM INGLEDEW LEONARD / 03/04/2011 |
| 06/04/116 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER WICKENS |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/05/1020 May 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOWELLS / 03/04/2010 |
| 19/05/1019 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS MARJORIE EVA LYNN / 03/04/2010 |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS |
| 20/08/0920 August 2009 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM ST ANNE HOUSE WELLESLEY ROAD CROYDON SURREY CR9 2UL |
| 08/07/098 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/05/081 May 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOWELLS / 22/02/2008 |
| 14/11/0714 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 20/08/0720 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0628 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | DIRECTOR RESIGNED |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 04/04/054 April 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | NEW SECRETARY APPOINTED |
| 01/03/041 March 2004 | SECRETARY RESIGNED |
| 24/12/0324 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/11/036 November 2003 | DIRECTOR RESIGNED |
| 06/11/036 November 2003 | AUDITOR'S RESIGNATION |
| 28/07/0328 July 2003 | S366A DISP HOLDING AGM 22/07/03 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | DIRECTOR RESIGNED |
| 27/09/0227 September 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 17/09/0217 September 2002 | DIRECTOR RESIGNED |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 29/05/0229 May 2002 | REGISTERED OFFICE CHANGED ON 29/05/02 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6HD |
| 29/05/0229 May 2002 | SECRETARY RESIGNED |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | NEW SECRETARY APPOINTED |
| 07/05/027 May 2002 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 07/05/027 May 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/05/027 May 2002 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 07/05/027 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/05/027 May 2002 | REREG UNLTD-LTD 07/05/02 |
| 03/04/023 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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