FAIRPORT ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 17/12/2417 December 2024 | Full accounts made up to 2024-03-31 |
| 29/10/2429 October 2024 | Appointment of Mr David Keith Thompson as a director on 2024-10-25 |
| 29/10/2429 October 2024 | Termination of appointment of Daniel Philip David Weatherill as a director on 2024-10-25 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 23/12/2323 December 2023 | Full accounts made up to 2023-03-31 |
| 30/10/2330 October 2023 | Appointment of Mr Neil Simon Hargrave as a director on 2023-10-27 |
| 30/10/2330 October 2023 | Termination of appointment of Neil David Hyde as a director on 2023-10-27 |
| 04/09/234 September 2023 | Termination of appointment of Edward Peter Simon as a director on 2023-08-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 23/12/2223 December 2022 | Full accounts made up to 2022-03-31 |
| 20/05/2220 May 2022 | Previous accounting period extended from 2021-12-31 to 2022-03-31 |
| 09/04/229 April 2022 | Memorandum and Articles of Association |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Resolutions |
| 01/04/221 April 2022 | Change of details for Orchid Bioenergy Group Limited as a person with significant control on 2022-03-30 |
| 31/03/2231 March 2022 | Appointment of Sarah Mclean Hale as a director on 2022-03-30 |
| 31/03/2231 March 2022 | Statement of capital following an allotment of shares on 2008-04-14 |
| 31/03/2231 March 2022 | Appointment of Mr Daniel Philip David Weatherill as a director on 2022-03-30 |
| 31/03/2231 March 2022 | Appointment of Mr Geoffrey Robert Holmes as a director on 2022-03-30 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-13 with no updates |
| 04/03/224 March 2022 | Satisfaction of charge 1 in full |
| 04/03/224 March 2022 | Satisfaction of charge 065342890004 in full |
| 04/03/224 March 2022 | Satisfaction of charge 3 in full |
| 04/03/224 March 2022 | Satisfaction of charge 2 in full |
| 10/01/2210 January 2022 | All of the property or undertaking has been released from charge 1 |
| 20/12/2120 December 2021 | Full accounts made up to 2020-12-31 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 29/10/1929 October 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN TOLE |
| 28/10/1928 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROY DOBSON |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 16/11/1716 November 2017 | DIRECTOR APPOINTED MR NEIL DAVID HYDE |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/04/1625 April 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 25/04/1625 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY FITTON / 26/09/2014 |
| 10/03/1610 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065342890004 |
| 17/11/1517 November 2015 | DIRECTOR APPOINTED MR ROY DOBSON |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM STEELE |
| 08/04/158 April 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/09/1410 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD PETER SIMON / 13/06/2014 |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PETER SIMON / 13/06/2014 |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ROY DOBSON |
| 08/04/148 April 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/07/1318 July 2013 | AUDITOR'S RESIGNATION |
| 09/05/139 May 2013 | AUDITOR'S RESIGNATION |
| 29/04/1329 April 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 29/10/1229 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/05/128 May 2012 | DIRECTOR APPOINTED MR EDWARD PETER SIMON |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM STEELE / 11/11/2011 |
| 11/04/1211 April 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/04/114 April 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN REDFERN |
| 31/12/1031 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/12/1031 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/10/1011 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM STEELE / 13/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN REDFERN / 13/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN TOLE / 13/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY DOBSON / 13/03/2010 |
| 14/04/1014 April 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 18/10/0818 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/06/0823 June 2008 | NC INC ALREADY ADJUSTED 07/04/2008 |
| 23/06/0823 June 2008 | ARTICLES OF ASSOCIATION |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED ALAN REDFERN |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED MALCOLM STEELE |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED IAN TOLE |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED ROY DOBSON |
| 29/04/0829 April 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 18/04/0818 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/04/0817 April 2008 | NC INC ALREADY ADJUSTED 07/04/08 |
| 17/04/0817 April 2008 | GBP NC 1000000/2000000 07/04/2008 |
| 15/04/0815 April 2008 | COMPANY NAME CHANGED FAIRPORT ARC LIMITED CERTIFICATE ISSUED ON 15/04/08 |
| 13/03/0813 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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