FABRICOM ENGINEERING DESIGN SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 21/01/2521 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 05/11/245 November 2024 | First Gazette notice for voluntary strike-off |
| 05/11/245 November 2024 | First Gazette notice for voluntary strike-off |
| 28/10/2428 October 2024 | Application to strike the company off the register |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 05/01/245 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 03/07/233 July 2023 | Termination of appointment of Olivier Grosfils as a director on 2023-06-26 |
| 09/06/239 June 2023 | Accounts for a small company made up to 2021-12-31 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-03 with updates |
| 31/01/2331 January 2023 | Change of details for Engie Fabricom Uk Limited as a person with significant control on 2022-11-21 |
| 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 |
| 11/11/2211 November 2022 | Full accounts made up to 2020-12-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 08/11/218 November 2021 | Appointment of Mr Olivier Grosfils as a director on 2021-11-01 |
| 05/11/215 November 2021 | Termination of appointment of Philip Snoeck as a director on 2021-10-31 |
| 07/08/217 August 2021 | Full accounts made up to 2019-12-31 |
| 08/07/198 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/06/1927 June 2019 | APPOINTMENT TERMINATED, SECRETARY CLAIRE BATEMAN |
| 27/06/1927 June 2019 | SECRETARY APPOINTED MRS JOANNE FOX |
| 27/06/1927 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BATEMAN |
| 13/01/1913 January 2019 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC FLAUS |
| 03/01/193 January 2019 | PSC'S CHANGE OF PARTICULARS / FABRICOM OIL, GAS & POWER LIMITED / 20/09/2018 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED MR MARK DIRCKX |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MR ERIC DE RIBAUCOURT |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR EDDY SPOLSPOEL |
| 26/07/1826 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/02/187 February 2018 | DIRECTOR APPOINTED MR PHILIP SNOECK |
| 07/02/187 February 2018 | DIRECTOR APPOINTED MRS CLAIRE RACHEL BATEMAN |
| 07/02/187 February 2018 | DIRECTOR APPOINTED MR FREDERIC FLAUS |
| 07/02/187 February 2018 | DIRECTOR APPOINTED MR EDDY JEAN MARIE SPOLSPOEL |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, DIRECTOR WICHARD HUIGEN |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD WEBSTER |
| 02/03/172 March 2017 | SECRETARY APPOINTED MRS CLAIRE RACHEL BATEMAN |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 18/11/1618 November 2016 | DIRECTOR APPOINTED MR WICHARD HUIGEN |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CARLTON |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/08/1619 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHEL HANSON |
| 07/01/167 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/01/158 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 14/10/1414 October 2014 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM KINGS ROAD IMMINGHAM NORTH EAST LINCOLNSHIRE DN40 1FN |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/01/148 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/01/1310 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIMLEY |
| 16/03/1216 March 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED MR MICHAEL FRANCIS SMITH |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED MR MICHEL HANSON |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHEL HANSON |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED MR RICHARD MARK WEBSTER |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED DR ANDREW GRIMLEY |
| 24/01/1124 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 02/11/102 November 2010 | COMPANY NAME CHANGED LEAK REPAIRS LIMITED CERTIFICATE ISSUED ON 02/11/10 |
| 05/10/105 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RUSSELL CARLTON / 05/07/2010 |
| 05/07/105 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MARK WEBSTER / 05/07/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEL HANSON / 01/01/2010 |
| 12/01/1012 January 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 24/10/0924 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RUSSELL CARLTON / 23/10/2009 |
| 23/10/0923 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD MARK WEBSTER / 23/10/2009 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/02/062 February 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | DIRECTOR RESIGNED |
| 20/09/0320 September 2003 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | DIRECTOR RESIGNED |
| 06/08/036 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | S366A DISP HOLDING AGM 16/12/02 |
| 23/10/0223 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 07/06/017 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 17/05/0117 May 2001 | COMPANY NAME CHANGED CHARLTON-LESLIE CONSTRUCTION LIM ITED CERTIFICATE ISSUED ON 17/05/01 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 31/01/9931 January 1999 | RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS |
| 21/07/9821 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 31/01/9831 January 1998 | RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS |
| 26/09/9726 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 10/02/9710 February 1997 | RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS |
| 03/06/963 June 1996 | ACC. REF. DATE SHORTENED FROM 31/01/97 TO 31/12/96 |
| 16/05/9616 May 1996 | COMPANY NAME CHANGED BONDJUMP LIMITED CERTIFICATE ISSUED ON 17/05/96 |
| 15/05/9615 May 1996 | NEW DIRECTOR APPOINTED |
| 09/05/969 May 1996 | DIRECTOR RESIGNED |
| 09/05/969 May 1996 | NEW SECRETARY APPOINTED |
| 09/05/969 May 1996 | REGISTERED OFFICE CHANGED ON 09/05/96 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 09/05/969 May 1996 | SECRETARY RESIGNED |
| 09/05/969 May 1996 | NEW DIRECTOR APPOINTED |
| 03/01/963 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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