FM ENGINEERING LIMITED
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Date | Description |
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04/02/254 February 2025 | Director's details changed for Mr Edward William Brereton on 2025-01-31 |
04/02/254 February 2025 | Confirmation statement made on 2025-02-01 with updates |
19/12/2419 December 2024 | Total exemption full accounts made up to 2023-12-31 |
15/02/2415 February 2024 | Confirmation statement made on 2024-02-01 with updates |
06/02/246 February 2024 | Termination of appointment of Geoffrey Brereton as a secretary on 2024-01-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
19/09/2319 September 2023 | Total exemption full accounts made up to 2022-12-31 |
23/06/2323 June 2023 | Director's details changed for Mr Edward William Brereton on 2023-06-13 |
23/06/2323 June 2023 | Registered office address changed from Gourton Hall Borras Hall Lane Llanpwll Wrexham LL13 9SG Wales to 25 Grosvenor Road Wrexham LL11 1BT on 2023-06-23 |
23/06/2323 June 2023 | Director's details changed for Mrs Stephanie Brereton on 2023-06-23 |
23/06/2323 June 2023 | Director's details changed for Mrs Stephanie Brereton on 2023-06-13 |
23/06/2323 June 2023 | Director's details changed for Mr Edward William Brereton on 2023-06-23 |
23/06/2323 June 2023 | Director's details changed for Mr Nathan Mark Gaade on 2023-06-23 |
15/02/2315 February 2023 | Confirmation statement made on 2023-02-01 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
16/09/2216 September 2022 | Total exemption full accounts made up to 2021-12-31 |
15/02/2215 February 2022 | Confirmation statement made on 2022-02-01 with updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
21/09/2021 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
19/02/1919 February 2019 | COMPANY NAME CHANGED PULLMAN F. M. ENGINEERING LIMITED CERTIFICATE ISSUED ON 19/02/19 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
03/12/183 December 2018 | CURRSHO FROM 31/01/2019 TO 31/12/2018 |
11/10/1811 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
02/05/182 May 2018 | DIRECTOR APPOINTED MRS STEPHANIE BRERETON |
26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
14/07/1714 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
15/02/1715 February 2017 | DIRECTOR APPOINTED MR NATHAN MARK GAADE |
13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
19/05/1619 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
02/02/162 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
07/10/157 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
02/02/152 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
02/02/152 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY BRERETON / 31/01/2014 |
31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
04/02/144 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
07/02/137 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
29/10/1229 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
02/02/122 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
26/10/1126 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
18/02/1118 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
12/10/1012 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WILLIAM BRERETON / 01/10/2009 |
17/03/1017 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
07/11/097 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
17/03/0917 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
02/04/082 April 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
01/02/071 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
13/11/0613 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
02/02/062 February 2006 | REGISTERED OFFICE CHANGED ON 02/02/06 FROM: GOURTON HALL FARM HOLT ROAD WREXHAM LL13 9SD |
02/02/062 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
02/02/062 February 2006 | LOCATION OF REGISTER OF MEMBERS |
11/10/0511 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
18/03/0518 March 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
03/08/043 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
16/03/0416 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
31/01/0331 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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