FELIX ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Appointment of Mr William Daniel Green as a director on 2025-02-28 |
| 24/09/2424 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 07/10/237 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 21/09/2221 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 24/09/2124 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GATES |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 10/06/1910 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/05/1921 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020574170003 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 17/04/1817 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/04/189 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRINCESS YACHTS LIMITED |
| 06/04/186 April 2018 | CESSATION OF PRINCESS YACHTS LIMITED AS A PSC |
| 25/01/1825 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020574170001 |
| 25/01/1825 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020574170002 |
| 23/01/1823 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 020574170003 |
| 29/11/1729 November 2017 | ADOPT ARTICLES 25/07/2016 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 14/07/1714 July 2017 | PSC'S CHANGE OF PARTICULARS / PRINCESS YACHTS INTERNATIONAL PLC / 14/06/2017 |
| 06/07/176 July 2017 | REGISTERED OFFICE CHANGED ON 06/07/2017 FROM NEWPORT STREET PLYMOUTH DEVON PL1 3QG |
| 05/07/175 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/04/1727 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN GATES / 27/04/2017 |
| 23/03/1723 March 2017 | SECRETARY APPOINTED MR ADRIAN RICHARD BRATT |
| 23/03/1723 March 2017 | DIRECTOR APPOINTED MR ADRIAN RICHARD BRATT |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/08/168 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 020574170002 |
| 02/08/162 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 020574170001 |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 06/11/156 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID KING |
| 21/07/1521 July 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, SECRETARY RUSSELL GALE |
| 01/03/151 March 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN DUFFIN |
| 07/01/157 January 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/06/1429 June 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/06/1324 June 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/07/122 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 27/07/1127 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/06/1129 June 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 04/08/104 August 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 24/05/1024 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/07/098 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/07/066 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/07/055 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/07/042 July 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 12/07/0212 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/09/0112 September 2001 | NEW SECRETARY APPOINTED |
| 05/09/015 September 2001 | SECRETARY RESIGNED |
| 19/07/0119 July 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/07/9920 July 1999 | RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/07/989 July 1998 | RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS |
| 26/10/9726 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS |
| 24/10/9624 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/07/9615 July 1996 | RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS |
| 25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/10/953 October 1995 | NEW DIRECTOR APPOINTED |
| 10/07/9510 July 1995 | RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/06/9421 June 1994 | RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS |
| 25/02/9425 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/932 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/09/9310 September 1993 | REGISTERED OFFICE CHANGED ON 10/09/93 FROM: LANCASTRIAN HOUSE DERRYS CROSS PLYMOUTH DEVON PL1 2SG |
| 24/06/9324 June 1993 | RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS |
| 07/09/927 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/927 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/09/927 September 1992 | RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS |
| 17/10/9117 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/917 August 1991 | RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS |
| 25/07/9125 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/04/919 April 1991 | RETURN MADE UP TO 21/09/90; NO CHANGE OF MEMBERS |
| 31/10/9031 October 1990 | RETURN MADE UP TO 21/09/89; NO CHANGE OF MEMBERS |
| 31/10/9031 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 23/08/8923 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/08/8923 August 1989 | RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS |
| 24/05/8924 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/05/885 May 1988 | RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS |
| 05/05/885 May 1988 | NEW DIRECTOR APPOINTED |
| 05/05/885 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 19/02/8819 February 1988 | DIRECTOR RESIGNED |
| 14/01/8714 January 1987 | NEW DIRECTOR APPOINTED |
| 08/01/878 January 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/12/865 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/12/865 December 1986 | REGISTERED OFFICE CHANGED ON 05/12/86 FROM: 1/3 LEONARD STREET LONDON EC2A 4AQ |
| 28/11/8628 November 1986 | COMPANY NAME CHANGED NASSLANE LIMITED CERTIFICATE ISSUED ON 28/11/86 |
| 23/09/8623 September 1986 | CERTIFICATE OF INCORPORATION |
| 23/09/8623 September 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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