EFAB RESOURCING LTD

Company Documents

Date	Description
10/02/2510 February 2025	Termination of appointment of Eric De Ribaucourt as a director on 2025-01-31 View Document
10/02/2510 February 2025	Confirmation statement made on 2025-01-28 with no updates View Document
27/11/2427 November 2024	Appointment of Mr Jan Vandenbroucke as a director on 2024-11-14 View Document
15/11/2415 November 2024	Full accounts made up to 2023-12-31 View Document
31/01/2431 January 2024	Confirmation statement made on 2024-01-28 with no updates View Document
05/01/245 January 2024	Full accounts made up to 2022-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
13/12/2313 December 2023	Appointment of Mr Simon James Rafferty as a director on 2023-11-28 View Document
03/07/233 July 2023	Termination of appointment of Olivier Grosfils as a director on 2023-06-26 View Document
09/06/239 June 2023	Full accounts made up to 2021-12-31 View Document
02/02/232 February 2023	Confirmation statement made on 2023-01-28 with updates View Document
31/01/2331 January 2023	Notification of Efab Industrial Solutions Limited as a person with significant control on 2022-11-01 View Document
31/01/2331 January 2023	Registered office address changed from Fabricom Uk Ltd Manby Road by Pass Immingham DN40 2DW England to Manby Road Immingham North East Lincolnshire DN40 2DW on 2023-01-31 View Document
31/01/2331 January 2023	Cessation of Engie Fabricom Uk Limited as a person with significant control on 2022-11-01 View Document
11/11/2211 November 2022	Full accounts made up to 2020-12-31 View Document
28/09/2228 September 2022	Certificate of change of name View Document
28/01/2228 January 2022	Confirmation statement made on 2022-01-28 with no updates View Document
25/01/2225 January 2022	Termination of appointment of Paul Allen Stainthorpe as a director on 2021-11-08 View Document
05/11/215 November 2021	Appointment of Mr Olivier Grosfils as a director on 2021-11-01 View Document
05/11/215 November 2021	Termination of appointment of Philip Snoeck as a director on 2021-10-31 View Document
07/08/217 August 2021	Full accounts made up to 2019-12-31 View Document
14/04/2014 April 2020	SECRETARY APPOINTED MR SCOTT MURTAGH View Document
14/04/2014 April 2020	APPOINTMENT TERMINATED, SECRETARY JOANNE FOX View Document
06/03/206 March 2020	CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES View Document
11/11/1911 November 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
27/06/1927 June 2019	SECRETARY APPOINTED MRS JOANNE FOX View Document
27/06/1927 June 2019	APPOINTMENT TERMINATED, SECRETARY CLAIRE BATEMAN View Document
19/03/1919 March 2019	CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES View Document
19/03/1919 March 2019	PSC'S CHANGE OF PARTICULARS / FABRICOM OIL, GAS & POWER LIMITED / 15/09/2018 View Document
13/01/1913 January 2019	APPOINTMENT TERMINATED, DIRECTOR FREDERIC FLAUS View Document
17/12/1817 December 2018	DIRECTOR APPOINTED MR MARK DIRCKX View Document
16/10/1816 October 2018	DIRECTOR APPOINTED MR ERIC DE RIBAUCOURT View Document
12/10/1812 October 2018	APPOINTMENT TERMINATED, DIRECTOR EDDY SPOLSPOEL View Document
19/09/1819 September 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
09/03/189 March 2018	APPOINTMENT TERMINATED, DIRECTOR STANLEY MAAS View Document
09/03/189 March 2018	CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES View Document
09/03/189 March 2018	DIRECTOR APPOINTED MR RICHARD WEBSTER View Document
07/02/187 February 2018	DIRECTOR APPOINTED MR PHILIP SNOECK View Document
07/02/187 February 2018	DIRECTOR APPOINTED MR FREDERIC FLAUS View Document
13/12/1713 December 2017	APPOINTMENT TERMINATED, DIRECTOR STEFAAN DEVOLDER View Document
05/10/175 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
16/03/1716 March 2017	ADOPT ARTICLES 30/01/2017 View Document
13/03/1713 March 2017	APPOINTMENT TERMINATED, DIRECTOR IRIS STUIJFBERGEN View Document
10/03/1710 March 2017	APPOINTMENT TERMINATED, SECRETARY RICHARD WEBSTER View Document
10/03/1710 March 2017	DIRECTOR APPOINTED MR EDDY JEAN MARIE SPOLSPOEL View Document
10/03/1710 March 2017	DIRECTOR APPOINTED MR STEFAAN DEVOLDER View Document
10/03/1710 March 2017	DIRECTOR APPOINTED MS IRIS DAPHNE STUIJFBERGEN View Document
10/03/1710 March 2017	DIRECTOR APPOINTED MR STANLEY MAAS View Document
10/03/1710 March 2017	SECRETARY APPOINTED MRS CLAIRE RACHEL BATEMAN View Document
10/03/1710 March 2017	CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES View Document

10/03/1710 March 2017	APPOINTMENT TERMINATED, DIRECTOR MARK WINGATE View Document
10/03/1710 March 2017	APPOINTMENT TERMINATED, DIRECTOR KEITH WELFORD View Document
10/03/1710 March 2017	APPOINTMENT TERMINATED, DIRECTOR WICHARD HUIGEN View Document
28/02/1728 February 2017	STATEMENT OF COMPANY'S OBJECTS View Document
18/11/1618 November 2016	DIRECTOR APPOINTED MR WICHARD HUIGEN View Document
17/11/1617 November 2016	APPOINTMENT TERMINATED, DIRECTOR NIGEL CARLTON View Document
08/10/168 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
22/08/1622 August 2016	DIRECTOR APPOINTED MR MARK WINGATE View Document
28/05/1628 May 2016	APPOINTMENT TERMINATED, DIRECTOR YVONNE DAY View Document
08/03/168 March 2016	Annual return made up to 6 March 2016 with full list of shareholders View Document
09/10/159 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
31/03/1531 March 2015	Annual return made up to 6 March 2015 with full list of shareholders View Document
31/03/1531 March 2015	DIRECTOR APPOINTED MR PAUL ALLEN STAINTHORPE View Document
14/10/1414 October 2014	REGISTERED OFFICE CHANGED ON 14/10/2014 FROM KINGS ROAD IMMINGHAM SOUTH HUMBERSIDE DN40 1FN View Document
08/10/148 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
25/03/1425 March 2014	Annual return made up to 6 March 2014 with full list of shareholders View Document
13/09/1313 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
21/03/1321 March 2013	Annual return made up to 6 March 2013 with full list of shareholders View Document
20/03/1320 March 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN CHERRY View Document
20/03/1320 March 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN CHERRY View Document
07/01/137 January 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
21/12/1221 December 2012	PREVSHO FROM 31/03/2012 TO 31/12/2011 View Document
08/03/128 March 2012	Annual return made up to 6 March 2012 with full list of shareholders View Document
23/12/1123 December 2011	DIRECTOR APPOINTED MR KEITH CRAIG WELFORD View Document
23/12/1123 December 2011	DIRECTOR APPOINTED MRS YVONNE DAY View Document
23/12/1123 December 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD WEBSTER View Document
23/12/1123 December 2011	DIRECTOR APPOINTED MR JOHN CHRISTOPHER CHERRY View Document
20/12/1120 December 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
13/04/1113 April 2011	COMPANY NAME CHANGED TECHMAC BARTON LIMITED CERTIFICATE ISSUED ON 13/04/11 View Document
15/03/1115 March 2011	Annual return made up to 6 March 2011 with full list of shareholders View Document
05/10/105 October 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View Document
05/07/105 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RUSSELL CARLTON / 05/07/2010 View Document
05/07/105 July 2010	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MARK WEBSTER / 05/07/2010 View Document
05/07/105 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK WEBSTER / 05/07/2010 View Document
15/04/1015 April 2010	Annual return made up to 6 March 2010 with full list of shareholders View Document
24/10/0924 October 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
23/10/0923 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK WEBSTER / 23/10/2009 View Document
23/10/0923 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RUSSELL CARLTON / 23/10/2009 View Document
23/10/0923 October 2009	SECRETARY'S CHANGE OF PARTICULARS / RICHARD MARK WEBSTER / 23/10/2009 View Document
12/03/0912 March 2009	RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS View Document
06/01/096 January 2009	Annual accounts small company total exemption made up to 31 March 2008 View Document
02/12/082 December 2008	APPOINTMENT TERMINATED SECRETARY PRIMA SECRETARY LIMITED View Document
02/12/082 December 2008	APPOINTMENT TERMINATED DIRECTOR PRIMA DIRECTOR LIMITED View Document
26/03/0826 March 2008	RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS View Document
28/11/0728 November 2007	REGISTERED OFFICE CHANGED ON 28/11/07 FROM: ST ANN'S WHARF, 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB View Document
22/11/0722 November 2007	NEW DIRECTOR APPOINTED View Document
22/11/0722 November 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
28/08/0728 August 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
20/08/0720 August 2007	COMPANY NAME CHANGED FABRICOM OFFSHORE SERVICES LIMIT ED CERTIFICATE ISSUED ON 20/08/07 View Document
10/05/0710 May 2007	COMPANY NAME CHANGED CROSSCO (1015) LIMITED CERTIFICATE ISSUED ON 10/05/07 View Document
06/03/076 March 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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