FABRICAST MULTI-METALS LIMITED

Company Documents

Date	Description
29/08/2529 August 2025 New	Director's details changed for Mr Eric Robert Whitworth on 2025-08-28 View Document
29/08/2529 August 2025 New	Director's details changed for Mrs Suzanne Whitworth on 2025-08-28 View Document
28/08/2528 August 2025 New	Director's details changed for Mr Eric Robert Whitworth on 2025-08-28 View Document
28/08/2528 August 2025 New	Director's details changed for Mrs Suzanne Whitworth on 2025-08-28 View Document
10/06/2510 June 2025	Confirmation statement made on 2025-05-22 with no updates View Document
06/06/246 June 2024	Confirmation statement made on 2024-05-22 with no updates View Document
04/06/244 June 2024	Secretary's details changed for Mrs Suzanne Whitworth on 2024-05-23 View Document
04/06/244 June 2024	Director's details changed for Mrs Suzanne Whitworth on 2024-05-23 View Document
04/06/244 June 2024	Registered office address changed from Fabricast Cannon Street Hull HU2 0AE England to Serco Works Cannon Street Hull HU2 0AB on 2024-06-04 View Document
04/06/244 June 2024	Change of details for W & H Holdings Ltd as a person with significant control on 2024-05-23 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
27/09/2327 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
31/05/2331 May 2023	Confirmation statement made on 2023-05-22 with no updates View Document
24/01/2324 January 2023	Registered office address changed from Main St Hull HU2 0LF to Fabricast Cannon Street Hull HU2 0AE on 2023-01-24 View Document
24/01/2324 January 2023	Director's details changed for Mrs Suzanne Whitworth on 2023-01-24 View Document
24/01/2324 January 2023	Secretary's details changed for Mrs Suzanne Whitworth on 2023-01-24 View Document
24/01/2324 January 2023	Change of details for W & H Holdings Ltd as a person with significant control on 2023-01-24 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
27/09/2227 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
09/08/219 August 2021	Accounts for a dormant company made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
04/05/204 May 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
03/06/193 June 2019	CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES View Document
22/03/1922 March 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
29/08/1829 August 2018	31/12/17 TOTAL EXEMPTION FULL View Document
05/06/185 June 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL W & H HOLDINGS LTD View Document
05/06/185 June 2018	CESSATION OF FABRICAST GROUP LTD AS A PSC View Document
04/06/184 June 2018	CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
29/09/1729 September 2017	DIRECTOR APPOINTED MR ERIC ROBERT WHITWORTH View Document
29/09/1729 September 2017	31/12/16 UNAUDITED ABRIDGED View Document
29/09/1729 September 2017	APPOINTMENT TERMINATED, SECRETARY CHRISTINE HILTON View Document
29/09/1729 September 2017	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILTON View Document
29/09/1729 September 2017	DIRECTOR APPOINTED MRS SUZANNE WHITWORTH View Document
29/09/1729 September 2017	SECRETARY APPOINTED MRS SUZANNE WHITWORTH View Document
27/09/1727 September 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
27/09/1727 September 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
09/06/179 June 2017	CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
27/09/1627 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
07/06/167 June 2016	Annual return made up to 22 May 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
27/09/1527 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
18/06/1518 June 2015	Annual return made up to 22 May 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
25/09/1425 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
05/06/145 June 2014	Annual return made up to 22 May 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
29/09/1329 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
22/05/1322 May 2013	Annual return made up to 22 May 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
26/09/1226 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
28/06/1228 June 2012	Annual return made up to 4 June 2012 with full list of shareholders View Document
26/09/1126 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
25/06/1125 June 2011	Annual return made up to 4 June 2011 with full list of shareholders View Document
24/09/1024 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
21/06/1021 June 2010	Annual return made up to 4 June 2010 with full list of shareholders View Document
21/06/1021 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM HILTON / 01/10/2009 View Document
21/06/1021 June 2010	SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE HILTON / 01/10/2009 View Document
23/10/0923 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
28/07/0928 July 2009	RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS View Document
18/12/0818 December 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
16/06/0816 June 2008	RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS View Document
24/10/0724 October 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
11/06/0711 June 2007	RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS View Document
02/11/062 November 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
09/08/069 August 2006	RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS View Document
02/11/052 November 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
27/07/0527 July 2005	RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS View Document
29/10/0429 October 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
15/06/0415 June 2004	RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS View Document
04/11/034 November 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
28/06/0328 June 2003	RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS View Document

20/12/0220 December 2002	SECRETARY'S PARTICULARS CHANGED View Document
20/12/0220 December 2002	DIRECTOR'S PARTICULARS CHANGED View Document
31/10/0231 October 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
16/08/0216 August 2002	RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS View Document
31/10/0131 October 2001	EXEMPTION FROM APPOINTING AUDITORS View Document
31/10/0131 October 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
12/07/0112 July 2001	RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS View Document
27/10/0027 October 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
27/10/0027 October 2000	EXEMPTION FROM APPOINTING AUDITORS 23/09/00 View Document
01/08/001 August 2000	RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS View Document
10/09/9910 September 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
22/07/9922 July 1999	RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS View Document
01/10/981 October 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
27/08/9827 August 1998	RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS View Document
09/10/979 October 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
02/09/972 September 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
02/09/972 September 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/08/9716 August 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
08/08/978 August 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
08/08/978 August 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
08/08/978 August 1997	SECRETARY RESIGNED View Document
08/08/978 August 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
08/08/978 August 1997	DIRECTOR RESIGNED View Document
08/08/978 August 1997	NEW SECRETARY APPOINTED View Document
08/08/978 August 1997	ALTER MEM AND ARTS 01/08/97 View Document
17/07/9717 July 1997	RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS View Document
31/07/9631 July 1996	RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS View Document
08/05/968 May 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
12/09/9512 September 1995	RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS View Document
02/03/952 March 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
25/11/9425 November 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
25/11/9425 November 1994	Memorandum and Articles of Association View Document
09/11/949 November 1994	Certificate of change of name View Document
09/11/949 November 1994	COMPANY NAME CHANGED FABRICAST LIMITED CERTIFICATE ISSUED ON 10/11/94 View Document
09/11/949 November 1994	Certificate of change of name View Document
12/07/9412 July 1994	View Document
12/07/9412 July 1994	RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS View Document
12/07/9412 July 1994	DIRECTOR'S PARTICULARS CHANGED View Document
28/04/9428 April 1994	Accounts for a small company made up to 1993-12-31 View Document
28/04/9428 April 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View Document
05/10/935 October 1993	Accounts for a small company made up to 1992-12-31 View Document
05/10/935 October 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View Document
16/07/9316 July 1993	RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS View Document
16/07/9316 July 1993	View Document
10/08/9210 August 1992	Accounts for a small company made up to 1991-12-31 View Document
10/08/9210 August 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View Document
03/08/923 August 1992	View Document
03/08/923 August 1992	RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS View Document
03/08/923 August 1992	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
19/08/9119 August 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View Document
19/08/9119 August 1991	Accounts for a small company made up to 1990-12-31 View Document
27/07/9127 July 1991	RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS View Document
27/07/9127 July 1991	View Document
17/07/9017 July 1990	View Document
17/07/9017 July 1990	View Document
17/07/9017 July 1990	Accounts for a small company made up to 1989-12-31 View Document
17/07/9017 July 1990	DIRECTOR RESIGNED View Document
17/07/9017 July 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View Document
17/07/9017 July 1990	RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS View Document
01/11/891 November 1989	RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS View Document
01/11/891 November 1989	View Document
01/11/891 November 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View Document
01/11/891 November 1989	Accounts for a small company made up to 1988-12-31 View Document
03/11/883 November 1988	View Document
03/11/883 November 1988	RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS View Document
03/11/883 November 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View Document
03/11/883 November 1988	Accounts for a small company made up to 1987-12-31 View Document
17/08/8817 August 1988	NEW DIRECTOR APPOINTED View Document
12/07/8812 July 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
12/07/8812 July 1988	View Document
29/10/8729 October 1987	View Document
29/10/8729 October 1987	RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS View Document
28/10/8728 October 1987	Full accounts made up to 1986-12-31 View Document
28/10/8728 October 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
19/12/8619 December 1986	Full accounts made up to 1985-12-31 View Document
19/12/8619 December 1986	RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS View Document
19/12/8619 December 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document

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FABRICAST MULTI-METALS LIMITED

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