F & F ENGINEERING LIMITED

Company Documents

DateDescription
15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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30/05/1830 May 2018 APPOINTMENT TERMINATED, DIRECTOR ATC DIRECTORS (UK) LIMITED

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES

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27/12/1727 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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25/04/1725 April 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ATC DIRECTORS (UK) LIMITED / 24/04/2017

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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25/04/1725 April 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATC CORPORATE SECRETARIES LIMITED / 24/04/2017

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25/04/1725 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RUAIRI LAUGHLIN-MCCANN / 24/04/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/03/1723 March 2017 REGISTERED OFFICE CHANGED ON 23/03/2017 FROM 5TH FLOOR 52-54 GRACECHURCH STREET ENGLAND AND WALES LONDON EC3V 0EH

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06/02/176 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RUAIRI LAUGHLIN-MCCANN / 06/02/2017

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31/12/1631 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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18/05/1618 May 2016 Annual return made up to 10 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/05/1526 May 2015 Annual return made up to 10 April 2015 with full list of shareholders

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26/05/1526 May 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ATC DIRECTORS (UK) LIMITED / 01/01/2015

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26/05/1526 May 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATC CORPORATE SECRETARIES LIMITED / 01/01/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/04/1423 April 2014 Annual return made up to 10 April 2014 with full list of shareholders

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04/04/144 April 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/07/1310 July 2013 DISS40 (DISS40(SOAD))

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09/07/139 July 2013 FIRST GAZETTE

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04/07/134 July 2013 Annual return made up to 13 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 March 2012

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 31 March 2011

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14/11/1214 November 2012 REGISTERED OFFICE CHANGED ON 14/11/2012 FROM 7TH FLOOR 52/54 GRACECHURCH STREET LONDON EC3V 0EH

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23/08/1223 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RUAIRI LAUGHLIN-MCCANN / 24/07/2012

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27/06/1227 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RUAIRI LAUGHLIN-MCCANN / 22/06/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/03/1220 March 2012 Annual return made up to 13 March 2012 with full list of shareholders

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31/03/1131 March 2011 Annual accounts for year ending 31 Mar 2011

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30/03/1130 March 2011 Annual return made up to 13 March 2011 with full list of shareholders

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24/02/1124 February 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/04/1013 April 2010 Annual return made up to 13 March 2010 with full list of shareholders

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28/08/0928 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / RUAIRI LAUGHLIN-MCCANN / 07/08/2009

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22/05/0922 May 2009 REGISTERED OFFICE CHANGED ON 22/05/2009 FROM 6TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH

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13/03/0913 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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