FAIRWOOD ENGINEERING LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-15 with no updates

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14/11/2414 November 2024 Appointment of Mrs Janet Davies as a secretary on 2024-10-02

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14/11/2414 November 2024 Termination of appointment of Gherold Morris Davies as a secretary on 2024-10-02

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-02-29

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18/04/2418 April 2024 Confirmation statement made on 2024-04-15 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-02-28

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09/10/239 October 2023 Confirmation statement made on 2023-10-09 with updates

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20/09/2320 September 2023 Satisfaction of charge 4 in full

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20/09/2320 September 2023 Satisfaction of charge 3 in full

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27/04/2327 April 2023 Confirmation statement made on 2023-04-15 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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08/12/228 December 2022 Confirmation statement made on 2022-04-15 with updates

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29/11/2229 November 2022 Total exemption full accounts made up to 2022-02-28

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12/10/2212 October 2022 Change of share class name or designation

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27/04/2227 April 2022 Confirmation statement made on 2022-04-14 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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30/11/2030 November 2020 29/02/20 TOTAL EXEMPTION FULL

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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07/08/197 August 2019 28/02/19 TOTAL EXEMPTION FULL

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES

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17/04/1917 April 2019 PSC'S CHANGE OF PARTICULARS / FAIRWOOD HOLDINGS LIMITED / 10/05/2018

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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29/11/1829 November 2018 28/02/18 TOTAL EXEMPTION FULL

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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04/12/174 December 2017 28/02/17 TOTAL EXEMPTION FULL

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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08/03/178 March 2017 SECRETARY'S CHANGE OF PARTICULARS / MR GHEROLD MORRIS DAVIES / 08/03/2017

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08/03/178 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GHEROLD MORRIS DAVIES / 08/03/2017

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08/03/178 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GHEROLD MORRIS DAVIES / 08/03/2017

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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12/05/1612 May 2016 Annual return made up to 14 April 2016 with full list of shareholders

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11/02/1611 February 2016 CURREXT FROM 31/08/2015 TO 29/02/2016

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22/05/1522 May 2015 FULL ACCOUNTS MADE UP TO 31/08/14

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12/05/1512 May 2015 Annual return made up to 14 April 2015 with full list of shareholders

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10/12/1410 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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10/09/1410 September 2014 DISS40 (DISS40(SOAD))

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09/09/149 September 2014 FIRST GAZETTE

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03/09/143 September 2014 FULL ACCOUNTS MADE UP TO 31/08/13

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17/04/1417 April 2014 Annual return made up to 14 April 2014 with full list of shareholders

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07/06/137 June 2013 FULL ACCOUNTS MADE UP TO 31/08/12

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29/04/1329 April 2013 Annual return made up to 14 April 2013 with full list of shareholders

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31/05/1231 May 2012 FULL ACCOUNTS MADE UP TO 31/08/11

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04/05/124 May 2012 Annual return made up to 14 April 2012 with full list of shareholders

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02/06/112 June 2011 FULL ACCOUNTS MADE UP TO 31/08/10

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24/05/1124 May 2011 Annual return made up to 14 April 2011 with full list of shareholders

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01/02/111 February 2011

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17/08/1017 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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10/07/1010 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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16/06/1016 June 2010 APPOINTMENT TERMINATED, DIRECTOR THEODORE DAVIES

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01/06/101 June 2010 FULL ACCOUNTS MADE UP TO 31/08/09

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18/05/1018 May 2010 Annual return made up to 14 April 2010 with full list of shareholders

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JOHN OWEN / 01/10/2009

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03/07/093 July 2009 REGISTERED OFFICE CHANGED ON 03/07/2009 FROM DOCKS ROAD THE DOCKS PORT TALBOT WEST GLAMORGAN SA13 1RA

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02/07/092 July 2009 FULL ACCOUNTS MADE UP TO 31/08/08

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01/05/091 May 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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30/06/0830 June 2008 FULL ACCOUNTS MADE UP TO 31/08/07

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21/04/0821 April 2008 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS

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09/07/079 July 2007 FULL ACCOUNTS MADE UP TO 31/08/06

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04/07/074 July 2007 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS

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18/07/0618 July 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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02/07/052 July 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/06/0527 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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21/06/0521 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0531 May 2005 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS

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02/07/042 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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26/04/0426 April 2004 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS

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22/07/0322 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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06/06/036 June 2003 RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS

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15/07/0215 July 2002 RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS

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03/07/023 July 2002 FULL ACCOUNTS MADE UP TO 31/08/01

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02/05/012 May 2001 RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS

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10/10/0010 October 2000 ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/08/01

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28/06/0028 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0028 June 2000 ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/05/01

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12/06/0012 June 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/06/007 June 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/06/001 June 2000 COMPANY NAME CHANGED LINKSPOWER LIMITED CERTIFICATE ISSUED ON 02/06/00

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31/05/0031 May 2000 NEW DIRECTOR APPOINTED

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31/05/0031 May 2000 NEW DIRECTOR APPOINTED

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31/05/0031 May 2000 REGISTERED OFFICE CHANGED ON 31/05/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ

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26/05/0026 May 2000 DIRECTOR RESIGNED

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26/05/0026 May 2000 SECRETARY RESIGNED

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14/04/0014 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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