ENGINEERING FABRICATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Termination of appointment of Scott Bevan as a director on 2025-09-11 |
| 20/05/2520 May 2025 | Appointment of Mr Owain Turner as a director on 2025-05-20 |
| 20/05/2520 May 2025 | Appointment of Mr Kyle James Jackson as a director on 2025-05-20 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-07 with updates |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/12/2312 December 2023 | Resolutions |
| 12/12/2312 December 2023 | Resolutions |
| 12/12/2312 December 2023 | Resolutions |
| 12/12/2312 December 2023 | Resolutions |
| 12/12/2312 December 2023 | Resolutions |
| 12/12/2312 December 2023 | Resolutions |
| 11/12/2311 December 2023 | Cancellation of shares. Statement of capital on 2023-11-30 |
| 11/12/2311 December 2023 | Purchase of own shares. |
| 03/12/233 December 2023 | Termination of appointment of Andrew Ray Hosking as a director on 2023-11-30 |
| 03/12/233 December 2023 | Termination of appointment of James Cameron as a director on 2023-11-30 |
| 14/11/2314 November 2023 | Resolutions |
| 14/11/2314 November 2023 | Resolutions |
| 10/11/2310 November 2023 | Appointment of Mrs Jacqueline Mary Lewis as a director on 2023-11-10 |
| 10/11/2310 November 2023 | Appointment of Mr Scott Bevan as a director on 2023-11-10 |
| 10/11/2310 November 2023 | Appointment of Mr Gareth Andrew Hillman as a director on 2023-11-10 |
| 18/04/2318 April 2023 | Termination of appointment of David Mostyn Bevan as a director on 2023-03-31 |
| 18/04/2318 April 2023 | Termination of appointment of David Mostyn Bevan as a secretary on 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES |
| 06/12/196 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/08/1912 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/03/198 March 2019 | 12/02/19 STATEMENT OF CAPITAL GBP 100 |
| 08/03/198 March 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LEWIS |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 07/12/177 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/09/177 September 2017 | 31/08/17 STATEMENT OF CAPITAL GBP 110 |
| 07/09/177 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RAY HOSKINS / 31/08/2017 |
| 07/09/177 September 2017 | DIRECTOR APPOINTED MR JAMES CAMERON |
| 07/09/177 September 2017 | DIRECTOR APPOINTED MR ANDREW RAY HOSKINS |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 30/12/1630 December 2016 | 31/03/16 UNAUDITED ABRIDGED |
| 07/09/167 September 2016 | 29/04/16 STATEMENT OF CAPITAL GBP 90 |
| 28/06/1628 June 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/06/1628 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 02/03/162 March 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 06/12/156 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR HECTOR LAMONT |
| 17/02/1517 February 2015 | SAIL ADDRESS CHANGED FROM: MANOR HOUSE IPSWICH ROAD CARDIFF CF23 9AQ UNITED KINGDOM |
| 17/02/1517 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 17/02/1517 February 2015 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM MANOR HOUSE IPSWICH ROAD CARDIFF CF23 9AQ |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/02/1410 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/02/1319 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 15/11/1215 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/02/1215 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH WALLEK |
| 28/06/1128 June 2011 | SECRETARY APPOINTED MR DAVID MOSTYN BEVAN |
| 23/02/1123 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 23/02/1123 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MOSTYN BEVAN / 23/02/2011 |
| 23/02/1123 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH WILHELMINA MARIA WALLEK / 23/02/2011 |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/02/1016 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 15/02/1015 February 2010 | SAIL ADDRESS CREATED |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HECTOR LAMONT / 15/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WILLIAM LEWIS / 15/02/2010 |
| 20/11/0920 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/04/066 April 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 09/06/049 June 2004 | REGISTERED OFFICE CHANGED ON 09/06/04 FROM: 113 PENARTH ROAD CARDIFF CF11 6JT |
| 27/02/0427 February 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 15/05/0315 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0322 April 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | DIRECTOR RESIGNED |
| 11/05/0111 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0114 February 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/006 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 18/02/0018 February 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | NEW DIRECTOR APPOINTED |
| 15/03/9915 March 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 |
| 05/03/995 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/992 March 1999 | DIRECTOR RESIGNED |
| 01/03/991 March 1999 | SECRETARY RESIGNED |
| 01/03/991 March 1999 | NEW DIRECTOR APPOINTED |
| 01/03/991 March 1999 | NEW SECRETARY APPOINTED |
| 01/03/991 March 1999 | REGISTERED OFFICE CHANGED ON 01/03/99 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX |
| 26/02/9926 February 1999 | COMPANY NAME CHANGED SWIFT LEGACY LIMITED CERTIFICATE ISSUED ON 01/03/99 |
| 09/02/999 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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