FIFTY TWO LTD
Company Documents
| Date | Description |
|---|---|
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-24 with no updates |
| 01/02/241 February 2024 | Termination of appointment of Jan Zebitz Thomsen as a director on 2024-01-31 |
| 15/01/2415 January 2024 | Appointment of Mr per Rud Jorgensen as a director on 2024-01-15 |
| 23/08/2323 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 09/01/239 January 2023 | Appointment of Mr Jan Zebitz Thomsen as a director on 2023-01-01 |
| 09/01/239 January 2023 | Termination of appointment of Wayne Jones as a director on 2022-12-31 |
| 07/10/217 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 02/09/192 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 28/08/1828 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/08/181 August 2018 | PSC'S CHANGE OF PARTICULARS / MAN DIESEL & TURBO UK LTD / 01/08/2018 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 11/09/1711 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAN DIESEL & TURBO UK LTD |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
| 16/08/1616 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/07/165 July 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 10/08/1510 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/07/1513 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/07/1417 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 21/08/1321 August 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 24/07/1324 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/10/125 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/08/1213 August 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/07/1112 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 25/08/1025 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/07/108 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN OFFICER |
| 23/03/1023 March 2010 | Registered office address changed from , Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire, SK7 5AQ on 2010-03-23 |
| 23/03/1023 March 2010 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM BRAMHALL MOOR LANE HAZEL GROVE STOCKPORT CHESHIRE SK7 5AQ |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE JONES / 01/11/2009 |
| 02/07/092 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/08/078 August 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/09/055 September 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | NEW SECRETARY APPOINTED |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0425 August 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | DIRECTOR RESIGNED |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/09/0310 September 2003 | NEW DIRECTOR APPOINTED |
| 10/09/0310 September 2003 | DIRECTOR RESIGNED |
| 23/08/0323 August 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | |
| 02/07/022 July 2002 | REGISTERED OFFICE CHANGED ON 02/07/02 FROM: BRAMHALL MOOR LANE HAZEL GROVE STOCKPORT SK7 5AH |
| 20/06/0220 June 2002 | RETURN MADE UP TO 08/08/01; NO CHANGE OF MEMBERS |
| 28/12/0128 December 2001 | £ IC 417200/1 27/11/01 £ SR [email protected]=292199 £ SR [email protected]=125000 |
| 19/10/0119 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/10/0117 October 2001 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 17/10/0117 October 2001 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 15/10/0115 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/0112 October 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/01/0131 January 2001 | EXEMPTION FROM APPOINTING AUDITORS 13/06/00 |
| 31/01/0131 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 16/01/0116 January 2001 | S366A DISP HOLDING AGM 21/12/00 |
| 11/12/0011 December 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 |
| 27/06/0027 June 2000 | DIRECTOR RESIGNED |
| 27/06/0027 June 2000 | REGISTERED OFFICE CHANGED ON 27/06/00 FROM: VULCAN WORKS NEWTON LE WILLOWS MERSEYSIDE WA12 8RU |
| 27/06/0027 June 2000 | |
| 27/06/0027 June 2000 | NEW DIRECTOR APPOINTED |
| 28/01/0028 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 19/08/9919 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/08/9919 August 1999 | RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS |
| 19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/09/982 September 1998 | RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS |
| 22/06/9822 June 1998 | COMPANY NAME CHANGED GEC (FIFTY-TWO) LIMITED CERTIFICATE ISSUED ON 22/06/98 |
| 31/05/9831 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 21/08/9721 August 1997 | RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS |
| 21/07/9721 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 12/08/9612 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 12/08/9612 August 1996 | RETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS |
| 20/09/9520 September 1995 | RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS |
| 16/08/9516 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 15/01/9515 January 1995 | Accounts for a dormant company made up to 1994-03-31 |
| 15/01/9515 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 15/08/9415 August 1994 | RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS |
| 09/01/949 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 09/01/949 January 1994 | Accounts for a dormant company made up to 1993-03-31 |
| 09/01/949 January 1994 | ADOPT MINUTES MEETING 08/09/89 |
| 25/08/9325 August 1993 | |
| 25/08/9325 August 1993 | RETURN MADE UP TO 29/07/93; NO CHANGE OF MEMBERS |
| 07/09/927 September 1992 | RETURN MADE UP TO 29/07/92; FULL LIST OF MEMBERS |
| 07/09/927 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 07/09/927 September 1992 | Accounts for a small company made up to 1992-03-31 |
| 05/08/915 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 05/08/915 August 1991 | Accounts for a dormant company made up to 1991-03-31 |
| 05/08/915 August 1991 | |
| 05/08/915 August 1991 | RETURN MADE UP TO 29/07/91; NO CHANGE OF MEMBERS |
| 11/03/9111 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 11/03/9111 March 1991 | |
| 11/03/9111 March 1991 | RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS |
| 11/03/9111 March 1991 | Accounts for a dormant company made up to 1990-03-31 |
| 19/02/9019 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/898 December 1989 | |
| 08/12/898 December 1989 | Accounts for a dormant company made up to 1989-03-31 |
| 08/12/898 December 1989 | RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS |
| 08/12/898 December 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 02/11/882 November 1988 | Accounts made up to 1988-03-31 |
| 02/11/882 November 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 02/11/882 November 1988 | RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS |
| 24/08/8724 August 1987 | RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS |
| 24/08/8724 August 1987 | Accounts made up to 1987-03-31 |
| 24/08/8724 August 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 08/07/878 July 1987 | REGISTERED OFFICE CHANGED ON 08/07/87 FROM: TIXALL ROAD STAFFORD |
| 08/07/878 July 1987 | NEW SECRETARY APPOINTED |
| 08/07/878 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/873 June 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/873 June 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/8729 May 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/05/87 |
| 29/05/8729 May 1987 | COMPANY NAME CHANGED DORMAN DIESELS LIMITED CERTIFICATE ISSUED ON 28/05/87 |
| 05/03/875 March 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/09/8622 September 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 22/09/8622 September 1986 | Accounts for a dormant company made up to 1986-03-31 |
| 22/09/8622 September 1986 | RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS |
| 08/09/868 September 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/707 April 1970 | Certificate of change of name |
| 07/04/707 April 1970 | Certificate of change of name |
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