FALCON ENGINEERING LIMITED

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DateDescription
10/03/2510 March 2025 Confirmation statement made on 2025-03-01 with updates

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04/03/254 March 2025 Change of details for Nvt (Holdings) Limited as a person with significant control on 2024-04-26

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27/09/2427 September 2024 Total exemption full accounts made up to 2024-01-31

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18/04/2418 April 2024 Registered office address changed from 8 High Street Brentwood Essex CM14 4AB England to 28 Wash Road Hutton Industrial Estate Brentwood Essex CM13 1TB on 2024-04-18

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15/04/2415 April 2024 Termination of appointment of Peter Roger Bennett as a director on 2024-04-12

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15/04/2415 April 2024 Appointment of Mr. Sebastiaan Walter Paul Dekker as a director on 2024-04-12

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15/04/2415 April 2024 Current accounting period shortened from 2025-01-31 to 2024-12-31

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15/04/2415 April 2024 Appointment of Mr. Marcus Johannes Theodorus Bos as a director on 2024-04-12

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15/04/2415 April 2024 Appointment of Mr. Johannes Gerhardus Govert Wannet as a director on 2024-04-12

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15/04/2415 April 2024 Termination of appointment of Neil Richard Sutton as a director on 2024-04-12

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15/04/2415 April 2024 Appointment of Mr. Peter Buschgens as a director on 2024-04-12

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15/04/2415 April 2024 Registered office address changed from 28 Wash Road Hutton Industrial Estate Brentwood Essex CM13 1TB to 8 High Street Brentwood Essex CM14 4AB on 2024-04-15

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12/04/2412 April 2024 Satisfaction of charge 041706590018 in full

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12/04/2412 April 2024 Satisfaction of charge 041706590017 in full

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01/03/241 March 2024 Confirmation statement made on 2024-03-01 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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05/10/235 October 2023 Termination of appointment of Nigel Ruskin Snape as a director on 2023-09-18

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05/10/235 October 2023 Termination of appointment of Nigel Ruskin Snape as a secretary on 2023-09-18

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06/03/236 March 2023 Confirmation statement made on 2023-03-01 with no updates

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16/02/2316 February 2023 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/01/2129 January 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 FULL ACCOUNTS MADE UP TO 31/01/19

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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02/11/182 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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07/11/177 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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09/11/169 November 2016 FULL ACCOUNTS MADE UP TO 31/01/16

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17/09/1617 September 2016 AUDITOR'S RESIGNATION

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14/09/1614 September 2016 AUDITOR'S RESIGNATION

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15/03/1615 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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12/11/1512 November 2015 FULL ACCOUNTS MADE UP TO 31/01/15

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29/10/1529 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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13/08/1513 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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29/07/1529 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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29/07/1529 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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29/07/1529 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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29/07/1529 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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29/07/1529 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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29/07/1529 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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29/07/1529 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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29/07/1529 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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08/04/158 April 2015 Annual return made up to 1 March 2015 with full list of shareholders

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04/04/154 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 041706590017

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04/04/154 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 041706590018

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07/11/147 November 2014 FULL ACCOUNTS MADE UP TO 31/01/14

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21/03/1421 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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29/10/1329 October 2013 FULL ACCOUNTS MADE UP TO 31/01/13

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26/03/1326 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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02/11/122 November 2012 FULL ACCOUNTS MADE UP TO 31/01/12

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22/05/1222 May 2012 AUDITOR'S RESIGNATION

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21/03/1221 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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09/02/129 February 2012 CHANGE AUDITORS 30/01/2012

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09/02/129 February 2012 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY

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02/11/112 November 2011 FULL ACCOUNTS MADE UP TO 31/01/11

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28/07/1128 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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28/07/1128 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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28/07/1128 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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25/03/1125 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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01/03/111 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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01/03/111 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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01/03/111 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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26/10/1026 October 2010 FULL ACCOUNTS MADE UP TO 31/01/10

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01/10/101 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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22/03/1022 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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01/02/101 February 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT PLIMMER

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07/12/097 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09

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17/03/0917 March 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08

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19/03/0819 March 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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02/12/072 December 2007 FULL ACCOUNTS MADE UP TO 31/01/07

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31/10/0731 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/10/0731 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/10/0731 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/10/0731 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/07/0712 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/07/077 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/07/077 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/07/074 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0728 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/04/0711 April 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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08/12/068 December 2006 FULL ACCOUNTS MADE UP TO 31/01/06

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22/03/0622 March 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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05/12/055 December 2005 FULL ACCOUNTS MADE UP TO 31/01/05

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24/03/0524 March 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS

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29/11/0429 November 2004 FULL ACCOUNTS MADE UP TO 31/01/04

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29/03/0429 March 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS

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12/03/0412 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/12/032 December 2003 FULL ACCOUNTS MADE UP TO 31/01/03

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16/04/0316 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/04/0310 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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27/03/0327 March 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS

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07/02/037 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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24/08/0224 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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05/07/025 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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28/03/0228 March 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS

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07/02/027 February 2002 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/01/02

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01/10/011 October 2001 COMPANY NAME CHANGED LYMSYS LIMITED CERTIFICATE ISSUED ON 01/10/01

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26/09/0126 September 2001 NEW DIRECTOR APPOINTED

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20/07/0120 July 2001 NEW DIRECTOR APPOINTED

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26/06/0126 June 2001 NEW DIRECTOR APPOINTED

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26/06/0126 June 2001 REGISTERED OFFICE CHANGED ON 26/06/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ

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26/06/0126 June 2001 DIRECTOR RESIGNED

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26/06/0126 June 2001 SECRETARY RESIGNED

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26/06/0126 June 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/03/011 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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