F3 ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Cessation of Derek William Poole as a person with significant control on 2025-04-29 |
| 17/07/2517 July 2025 New | Termination of appointment of Derek William Poole as a director on 2025-07-03 |
| 17/07/2517 July 2025 New | Cessation of William Brian Beattie as a person with significant control on 2025-04-29 |
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-04-30 |
| 03/02/253 February 2025 | Satisfaction of charge 4 in full |
| 03/02/253 February 2025 | Satisfaction of charge 3 in full |
| 03/02/253 February 2025 | Satisfaction of charge NI0141390008 in full |
| 03/02/253 February 2025 | Satisfaction of charge NI0141390009 in full |
| 14/01/2514 January 2025 | Registered office address changed from 35 Seagoe Industrial Estate Portadown Craigavon Co. Armagh BT63 5QD to 33 Seagoe Industrial Area Portadown Craigavon BT63 5QD on 2025-01-14 |
| 22/11/2422 November 2024 | Satisfaction of charge NI0141390007 in full |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 25/04/2225 April 2022 | Accounts for a small company made up to 2021-04-30 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 15/07/2115 July 2021 | Notification of Andrew Mark Beattie as a person with significant control on 2021-01-25 |
| 15/07/2115 July 2021 | Notification of Keith Derek Poole as a person with significant control on 2021-01-25 |
| 15/07/2115 July 2021 | Notification of Richard Ian Beattie as a person with significant control on 2021-01-25 |
| 15/07/2115 July 2021 | Notification of Terence Derek Poole as a person with significant control on 2021-01-25 |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 12/06/2012 June 2020 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL MCREYNOLDS |
| 30/01/2030 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM POOLE / 20/06/2019 |
| 03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE DALE POOLE / 20/06/2019 |
| 03/07/193 July 2019 | PSC'S CHANGE OF PARTICULARS / MR DEREK WILLIAM POOLE / 20/06/2019 |
| 19/12/1819 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 24/01/1824 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/01/1824 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 12/01/1712 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 09/02/169 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0141390009 |
| 09/02/169 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0141390008 |
| 01/02/161 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0141390007 |
| 08/01/168 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 08/07/158 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 12/01/1512 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 09/07/149 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED MISS BRENDA ANNE REGAN |
| 16/09/1316 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 08/07/138 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 03/09/123 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN BOAL |
| 24/07/1224 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 27/04/1227 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE DALE POOLE / 24/04/2012 |
| 27/10/1127 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 08/08/118 August 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN BEATTIE / 12/04/2011 |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM POOLE / 12/04/2011 |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE BOAL / 12/04/2011 |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK BEATTIE / 12/04/2011 |
| 18/04/1118 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MARK BEATTIE / 12/04/2011 |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE DALE POOLE / 12/04/2011 |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL RONALD MCREYNOLDS / 12/04/2011 |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DEREK POOLE / 12/04/2011 |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN BEATTIE / 24/11/2010 |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL RONALD MCREYNOLDS / 24/11/2010 |
| 22/09/1022 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 24/08/1024 August 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM POOLE / 30/06/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BOAL / 30/06/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN BEATTIE / 30/06/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL RONALD MCREYNOLDS / 30/06/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DALE POOLE / 30/06/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DEREK POOLE / 30/06/2010 |
| 24/08/1024 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MARK BEATTIE / 30/06/2010 |
| 08/07/108 July 2010 | COMPANY NAME CHANGED F.F. FOOD ENGINEERING LIMITED CERTIFICATE ISSUED ON 08/07/10 |
| 08/07/108 July 2010 | ADOPT ARTICLES 23/06/2010 |
| 08/07/108 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/09/0926 September 2009 | 30/04/09 ANNUAL ACCTS |
| 09/07/099 July 2009 | 30/06/09 ANNUAL RETURN SHUTTLE |
| 28/11/0828 November 2008 | 30/04/08 ANNUAL ACCTS |
| 09/07/089 July 2008 | 30/06/08 ANNUAL RETURN SHUTTLE |
| 29/11/0729 November 2007 | CHANGE OF DIRS/SEC |
| 15/11/0715 November 2007 | 30/04/07 ANNUAL ACCTS |
| 23/07/0723 July 2007 | 30/06/07 ANNUAL RETURN SHUTTLE |
| 01/05/071 May 2007 | CHANGE OF DIRS/SEC |
| 17/10/0617 October 2006 | 30/04/06 ANNUAL ACCTS |
| 25/08/0625 August 2006 | 30/06/06 ANNUAL RETURN SHUTTLE |
| 19/10/0519 October 2005 | 30/04/05 ANNUAL ACCTS |
| 17/08/0517 August 2005 | CHANGE OF ARD |
| 30/07/0530 July 2005 | 30/06/05 ANNUAL RETURN SHUTTLE |
| 09/06/059 June 2005 | CHANGE OF DIRS/SEC |
| 09/06/059 June 2005 | CHANGE OF DIRS/SEC |
| 09/06/059 June 2005 | CHANGE OF DIRS/SEC |
| 21/12/0421 December 2004 | CHANGE OF DIRS/SEC |
| 21/12/0421 December 2004 | SPECIAL/EXTRA RESOLUTION |
| 21/12/0421 December 2004 | DECL RE ASSIST ACQN SHS |
| 21/12/0421 December 2004 | UPDATED MEM AND ARTS |
| 21/12/0421 December 2004 | CHANGE OF DIRS/SEC |
| 21/12/0421 December 2004 | CHANGE OF DIRS/SEC |
| 21/12/0421 December 2004 | CHANGE OF DIRS/SEC |
| 21/12/0421 December 2004 | CHANGE OF DIRS/SEC |
| 21/12/0421 December 2004 | CHANGE OF DIRS/SEC |
| 07/12/047 December 2004 | PARS RE MORTAGE |
| 22/07/0422 July 2004 | 30/06/04 ANNUAL RETURN SHUTTLE |
| 15/07/0415 July 2004 | 31/03/04 ANNUAL ACCTS |
| 29/07/0329 July 2003 | 30/06/03 ANNUAL RETURN SHUTTLE |
| 16/06/0316 June 2003 | 31/03/03 ANNUAL ACCTS |
| 05/07/025 July 2002 | 30/06/02 ANNUAL RETURN SHUTTLE |
| 25/06/0225 June 2002 | 31/03/02 ANNUAL ACCTS |
| 29/09/0129 September 2001 | 31/03/01 ANNUAL ACCTS |
| 03/07/013 July 2001 | 30/06/01 ANNUAL RETURN SHUTTLE |
| 18/07/0018 July 2000 | 31/03/00 ANNUAL ACCTS |
| 10/07/0010 July 2000 | 30/06/00 ANNUAL RETURN SHUTTLE |
| 21/09/9921 September 1999 | 31/03/99 ANNUAL ACCTS |
| 24/07/9924 July 1999 | 30/06/99 ANNUAL RETURN SHUTTLE |
| 09/09/989 September 1998 | 31/03/98 ANNUAL ACCTS |
| 06/07/986 July 1998 | 30/06/98 ANNUAL RETURN SHUTTLE |
| 09/09/979 September 1997 | 31/03/97 ANNUAL ACCTS |
| 10/07/9710 July 1997 | 30/06/97 ANNUAL RETURN SHUTTLE |
| 20/12/9620 December 1996 | 31/03/96 ANNUAL ACCTS |
| 31/07/9631 July 1996 | 30/06/96 ANNUAL RETURN SHUTTLE |
| 01/11/951 November 1995 | 31/03/95 ANNUAL ACCTS |
| 06/07/956 July 1995 | 30/06/95 ANNUAL RETURN SHUTTLE |
| 16/03/9516 March 1995 | MORTGAGE SATISFACTION |
| 09/01/959 January 1995 | 31/03/94 ANNUAL ACCTS |
| 20/06/9420 June 1994 | 30/06/94 ANNUAL RETURN SHUTTLE |
| 24/01/9424 January 1994 | 31/03/93 ANNUAL ACCTS |
| 19/07/9319 July 1993 | 30/06/93 ANNUAL RETURN SHUTTLE |
| 18/08/9218 August 1992 | 12/07/92 ANNUAL RETURN FORM |
| 18/08/9218 August 1992 | 31/03/92 ANNUAL ACCTS |
| 02/11/912 November 1991 | 12/07/91 ANNUAL RETURN |
| 02/11/912 November 1991 | 31/03/91 ANNUAL ACCTS |
| 01/11/901 November 1990 | PARS RE MORTAGE |
| 01/11/901 November 1990 | MORTGAGE SATISFACTION |
| 08/08/908 August 1990 | 12/07/90 ANNUAL RETURN |
| 07/08/907 August 1990 | 31/03/90 ANNUAL ACCTS |
| 02/05/902 May 1990 | PARS RE MORTAGE |
| 13/01/9013 January 1990 | 31/03/89 ANNUAL ACCTS |
| 19/10/8919 October 1989 | 31/08/89 ANNUAL RETURN |
| 14/03/8914 March 1989 | MORTGAGE SATISFACTION |
| 17/09/8817 September 1988 | 16/06/88 ANNUAL RETURN |
| 01/09/881 September 1988 | 31/03/88 ANNUAL ACCTS |
| 27/08/8727 August 1987 | 07/07/87 ANNUAL RETURN |
| 25/08/8725 August 1987 | 31/03/87 ANNUAL ACCTS |
| 18/02/8718 February 1987 | 06/08/86 ANNUAL RETURN |
| 19/08/8619 August 1986 | 31/03/86 ANNUAL ACCTS |
| 19/02/8619 February 1986 | PARS RE MORTAGE |
| 14/02/8614 February 1986 | 04/06/85 ANNUAL RETURN |
| 02/08/852 August 1985 | 31/03/85 ANNUAL ACCTS |
| 31/03/8531 March 1985 | 09/05/84 ANNUAL RETURN |
| 18/09/8418 September 1984 | 31/03/84 ANNUAL ACCTS |
| 03/02/843 February 1984 | 31/12/83 ANNUAL RETURN |
| 21/03/8321 March 1983 | CONTRCT/AGREEMNT RE SHS |
| 21/03/8321 March 1983 | RETURN OF ALLOTS (CASH) |
| 04/03/834 March 1983 | PARS RE MORTAGE |
| 04/03/834 March 1983 | PARS RE MORTAGE |
| 14/02/8314 February 1983 | 31/12/82 ANNUAL RETURN |
| 02/08/822 August 1982 | NOTICE OF ARD |
| 03/11/813 November 1981 | 31/12/81 ANNUAL RETURN |
| 31/03/8131 March 1981 | SITUATION OF REG OFFICE |
| 03/12/803 December 1980 | RETURN OF ALLOTS (CASH) |
| 12/11/8012 November 1980 | PARTICULARS RE DIRECTORS |
| 29/02/8029 February 1980 | STATEMENT OF NOMINAL CAP |
| 29/02/8029 February 1980 | PARS RE DIRS/SIT REG OFFI |
| 29/02/8029 February 1980 | DECL ON COMPL ON INCORP |
| 29/02/8029 February 1980 | MEMORANDUM |
| 29/02/8029 February 1980 | |
| 29/02/8029 February 1980 | ARTICLES |
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