FAN ENGINEERING LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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13/05/2513 May 2025 Resolutions

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12/05/2512 May 2025 Cancellation of shares. Statement of capital on 2025-04-01

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12/05/2512 May 2025 Resolutions

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24/02/2524 February 2025 Confirmation statement made on 2025-02-19 with no updates

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12/11/2412 November 2024 Termination of appointment of Simon Martin Dalton as a director on 2024-10-31

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12/11/2412 November 2024 Certificate of change of name

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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25/03/2425 March 2024 Confirmation statement made on 2024-02-19 with no updates

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17/01/2417 January 2024 Appointment of Mr George Allen as a director on 2024-01-01

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17/01/2417 January 2024 Appointment of Mr Clive Bates as a director on 2024-01-01

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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26/07/2326 July 2023 Total exemption full accounts made up to 2022-10-31

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06/07/236 July 2023 Change of details for Mr Michael Edwin Allen as a person with significant control on 2023-02-20

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10/05/2310 May 2023 Compulsory strike-off action has been discontinued

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10/05/2310 May 2023 Compulsory strike-off action has been discontinued

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09/05/239 May 2023 First Gazette notice for compulsory strike-off

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03/05/233 May 2023 Confirmation statement made on 2023-02-19 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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11/05/2211 May 2022 Compulsory strike-off action has been discontinued

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11/05/2211 May 2022 Compulsory strike-off action has been discontinued

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10/05/2210 May 2022 First Gazette notice for compulsory strike-off

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10/05/2210 May 2022 First Gazette notice for compulsory strike-off

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09/05/229 May 2022 Confirmation statement made on 2022-02-19 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/07/2128 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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09/07/209 July 2020 31/10/19 TOTAL EXEMPTION FULL

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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27/03/1827 March 2018 31/10/17 TOTAL EXEMPTION FULL

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES

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15/02/1815 February 2018 APPOINTMENT TERMINATED, SECRETARY SARA ALLEN

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15/02/1815 February 2018 DIRECTOR APPOINTED MRS SARA ELIZABETH ALLEN

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13/02/1813 February 2018 APPOINTMENT TERMINATED, DIRECTOR SARA ALLEN

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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17/07/1717 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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15/07/1615 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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14/03/1614 March 2016 Annual return made up to 19 February 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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19/04/1519 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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25/02/1525 February 2015 Annual return made up to 19 February 2015 with full list of shareholders

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05/08/145 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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24/02/1424 February 2014 Annual return made up to 19 February 2014 with full list of shareholders

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12/07/1312 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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20/03/1320 March 2013 Annual return made up to 19 February 2013 with full list of shareholders

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15/05/1215 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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22/02/1222 February 2012 Annual return made up to 19 February 2012 with full list of shareholders

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08/07/118 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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11/05/1111 May 2011 Annual return made up to 19 February 2011 with full list of shareholders

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19/07/1019 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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26/04/1026 April 2010 Annual return made up to 19 February 2010 with full list of shareholders

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARA ELIZABETH ALLEN / 01/10/2009

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARTIN DALTON / 01/10/2009

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWIN ALLEN / 01/10/2009

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15/04/0915 April 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 31 October 2008

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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31/03/0831 March 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS

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21/06/0721 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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21/03/0721 March 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS

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21/06/0621 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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23/03/0623 March 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS

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25/08/0525 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04

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24/05/0524 May 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS

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29/07/0429 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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27/02/0427 February 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS

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11/05/0311 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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27/02/0327 February 2003 RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS

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20/03/0220 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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22/02/0222 February 2002 RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS

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13/08/0113 August 2001 REGISTERED OFFICE CHANGED ON 13/08/01 FROM: UNIT 37 AMINGTON INDUSTRIAL ESTATE TAMWORTH STAFFS B77 4DS

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30/04/0130 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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26/04/0126 April 2001 RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS

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04/07/004 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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17/05/0017 May 2000 NEW DIRECTOR APPOINTED

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14/02/0014 February 2000 RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS

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11/11/9911 November 1999 RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS

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26/03/9926 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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03/04/983 April 1998 RETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS

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05/01/985 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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24/09/9724 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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12/05/9712 May 1997 RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS

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09/05/969 May 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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14/04/9614 April 1996 RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS

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11/07/9511 July 1995 RETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS

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10/04/9510 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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23/05/9423 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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10/03/9410 March 1994 RETURN MADE UP TO 19/02/94; NO CHANGE OF MEMBERS

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07/12/937 December 1993 £ NC 100/10000 29/10/

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18/06/9318 June 1993 RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS

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22/04/9322 April 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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06/05/926 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/05/926 May 1992 DIRECTOR RESIGNED

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27/02/9227 February 1992 RETURN MADE UP TO 19/02/92; NO CHANGE OF MEMBERS

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14/02/9214 February 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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21/03/9121 March 1991 RETURN MADE UP TO 08/03/91; NO CHANGE OF MEMBERS

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21/03/9121 March 1991 FULL ACCOUNTS MADE UP TO 31/10/90

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11/06/9011 June 1990 NEW DIRECTOR APPOINTED

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19/03/9019 March 1990 RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS

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19/03/9019 March 1990 FULL ACCOUNTS MADE UP TO 31/10/89

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14/04/8914 April 1989 RETURN MADE UP TO 08/02/89; FULL LIST OF MEMBERS

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14/04/8914 April 1989 FULL ACCOUNTS MADE UP TO 31/10/88

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28/03/8828 March 1988 RETURN MADE UP TO 16/03/88; FULL LIST OF MEMBERS

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28/03/8828 March 1988 FULL ACCOUNTS MADE UP TO 31/10/87

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04/03/874 March 1987 RETURN MADE UP TO 03/03/87; FULL LIST OF MEMBERS

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04/03/874 March 1987 FULL ACCOUNTS MADE UP TO 31/10/86

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