FEDERATION OF ENGINE RE-MANUFACTURERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/11/248 November 2024 | Director's details changed for Mr Duncan Andrews on 2024-11-08 |
| 07/11/247 November 2024 | Appointment of Mr John Andrew Dormer as a director on 2024-11-07 |
| 07/11/247 November 2024 | Termination of appointment of Roger St.Vincent-Pickard as a director on 2024-11-07 |
| 07/11/247 November 2024 | Appointment of Mr Duncan Andrews as a director on 2024-11-07 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-07 with no updates |
| 02/07/242 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/03/2427 March 2024 | Termination of appointment of Satnam Singh Bhogal as a director on 2023-07-25 |
| 27/01/2427 January 2024 | Resolutions |
| 27/01/2427 January 2024 | Resolutions |
| 10/01/2410 January 2024 | Director's details changed for Mr Michael Victor Knowles on 2024-01-10 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/12/2328 December 2023 | Memorandum and Articles of Association |
| 04/12/234 December 2023 | Appointment of Mr Kevin Scholey as a director on 2023-12-04 |
| 04/12/234 December 2023 | Appointment of Mr Julian David Thompson as a director on 2023-12-04 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-07 with no updates |
| 18/09/2318 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/08/2310 August 2023 | Appointment of Mr David Jonathan Peel as a director on 2023-08-10 |
| 13/01/2313 January 2023 | Appointment of Mr Roger St.Vincent-Pickard as a director on 2023-01-13 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/11/227 November 2022 | Termination of appointment of Alan Roy Johnston as a director on 2022-11-07 |
| 07/11/227 November 2022 | Termination of appointment of Adrian Norman Wilkes as a director on 2022-11-07 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 09/02/229 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 14/10/2114 October 2021 | Termination of appointment of Gordon Rosewell Pitcairn as a director on 2021-10-14 |
| 13/10/2113 October 2021 | Appointment of Mr Satnam Singh Bhogal as a director on 2021-10-09 |
| 13/10/2113 October 2021 | Termination of appointment of John Andrew Dormer as a director on 2021-10-09 |
| 13/08/2013 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 03/04/193 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/01/1914 January 2019 | DIRECTOR APPOINTED MR BRUCE MCARTHUR |
| 14/01/1914 January 2019 | DIRECTOR APPOINTED MR RICHARD JAMES QUANTRELL |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAY |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ASHLY ESTEBAN DE LA ROSA |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 28/09/1828 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN NORMAN WILKES / 28/09/2018 |
| 28/09/1828 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ROSEWELL PITCAIRN / 28/09/2018 |
| 28/09/1828 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW DORMER / 28/09/2018 |
| 28/09/1828 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER GRAY / 28/09/2018 |
| 28/09/1828 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROY JOHNSTON / 28/09/2018 |
| 28/09/1828 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL VICTOR KNOWLES / 28/09/2018 |
| 28/09/1828 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW MACLACHLAN / 28/09/2018 |
| 16/08/1816 August 2018 | REGISTERED OFFICE CHANGED ON 16/08/2018 FROM AFTERMARKET HOUSE 5 MARLIN OFFICE VILLAGE 1250 CHESTER ROAD BIRMINGHAM B35 7AZ |
| 04/05/184 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/11/1721 November 2017 | DIRECTOR APPOINTED MR DAVID TAYLOR |
| 21/11/1721 November 2017 | DIRECTOR APPOINTED MR ASHLY ESTEBAN DE LA ROSA |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 01/03/171 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | DIRECTOR APPOINTED MR JONATHAN WESTON-TAYLOR |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WORSDALE |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 12/10/1612 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN NORMAN WILKES / 06/10/2016 |
| 17/08/1617 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WORSDALE |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED MR DAVID ESZENYI |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR VICTOR DOUGLAS |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/10/1516 October 2015 | 07/10/15 NO MEMBER LIST |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/10/148 October 2014 | DIRECTOR APPOINTED MR JOHN ANDREW DORMER |
| 08/10/148 October 2014 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER GRAY |
| 08/10/148 October 2014 | 07/10/14 NO MEMBER LIST |
| 03/09/143 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 09/07/149 July 2014 | DIRECTOR APPOINTED MR ADRIAN NORMAN WILKES |
| 20/12/1320 December 2013 | 07/10/13 NO MEMBER LIST |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAY |
| 22/10/1322 October 2013 | REGISTERED OFFICE CHANGED ON 22/10/2013 FROM 21 ST. THOMAS STREET BRISTOL BS1 6JS UNITED KINGDOM |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ROSEWELL PIRCAIRN / 22/10/2013 |
| 27/09/1327 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, SECRETARY BRIAN LUDFORD |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MR KENNETH FRANK WORSDALE |
| 30/10/1230 October 2012 | 07/10/12 NO MEMBER LIST |
| 13/08/1213 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 07/02/127 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN LUDFORD / 07/02/2012 |
| 10/10/1110 October 2011 | 07/10/11 NO MEMBER LIST |
| 16/08/1116 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN LUDFORD / 16/08/2011 |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ERIC LIPSKI |
| 29/07/1129 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 14/12/1014 December 2010 | ALTER ARTICLES 11/09/2010 |
| 26/11/1026 November 2010 | ARTICLES OF ASSOCIATION |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ALEXIS LIPSKI / 24/11/2010 |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ROSEWELL PIRCAIRN / 24/11/2010 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER GRAY / 24/11/2010 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW MACLACHLAN / 24/11/2010 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROY JOHNSTON / 24/11/2010 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR LESLIE DOUGLAS / 24/11/2010 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VICTOR KNOWLES / 24/11/2010 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL VICTOR KNOWLES / 24/11/2010 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAWSON SMITH / 24/11/2010 |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED MR ERIC ALEXIS LIPSKI |
| 11/10/1011 October 2010 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 59 MEWSTONE AVENUE, WEMBURY PLYMOUTH DEVON PL9 0JT |
| 11/10/1011 October 2010 | 07/10/10 NO MEMBER LIST |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD QUANTRELL |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WILKES |
| 15/07/1015 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES QUANTRELL / 28/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR LESLIE DOUGLAS / 28/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ROSEWELL PIRCAIRN / 28/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROY JOHNSTON / 28/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW MACLACHLAN / 28/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN NORMAN WILKES / 28/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER GRAY / 28/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAWSON SMITH / 28/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VICTOR KNOWLES / 28/10/2009 |
| 28/10/0928 October 2009 | 07/10/09 NO MEMBER LIST |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR ERIC LIPSKI |
| 15/09/0915 September 2009 | DIRECTOR APPOINTED MR RICHARD JAMES QUANTRELL |
| 24/06/0924 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 20/10/0820 October 2008 | ANNUAL RETURN MADE UP TO 07/10/08 |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED MR VICTOR LESLIE DOUGLAS |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM ZEBEDEE |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN STOKES |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR MERVYN HOPTON |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY BLACKMAN |
| 26/06/0826 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 24/10/0724 October 2007 | ANNUAL RETURN MADE UP TO 07/10/07 |
| 08/10/078 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 27/10/0627 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 27/10/0627 October 2006 | ANNUAL RETURN MADE UP TO 07/10/06 |
| 26/10/0626 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0630 August 2006 | DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 12/10/0512 October 2005 | ANNUAL RETURN MADE UP TO 07/10/05 |
| 12/10/0512 October 2005 | REGISTERED OFFICE CHANGED ON 12/10/05 FROM: 59 MEWSTONE AVENUE WEMBURY PLYMOUTH DEVON PL9 0LT |
| 01/06/051 June 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 10/02/0510 February 2005 | ARTICLES OF ASSOCIATION |
| 10/02/0510 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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