FORTH CATERING AND REFRIGERATION ENGINEERS LIMITED

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Company Documents

DateDescription
04/09/254 September 2025 NewCancellation of shares. Statement of capital on 2025-06-05

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04/09/254 September 2025 NewPurchase of own shares.

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06/06/256 June 2025 Micro company accounts made up to 2024-09-30

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18/02/2518 February 2025 Confirmation statement made on 2025-02-10 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/08/2428 August 2024 Purchase of own shares.

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28/08/2428 August 2024 Cancellation of shares. Statement of capital on 2024-08-06

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25/06/2425 June 2024 Micro company accounts made up to 2023-09-30

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13/02/2413 February 2024 Confirmation statement made on 2024-02-10 with updates

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03/10/233 October 2023 Cancellation of shares. Statement of capital on 2023-07-17

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/08/2322 August 2023 Purchase of own shares.

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19/06/2319 June 2023 Micro company accounts made up to 2022-09-30

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12/02/2312 February 2023 Confirmation statement made on 2023-02-10 with updates

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20/10/2220 October 2022 Purchase of own shares.

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12/10/2212 October 2022 Cancellation of shares. Statement of capital on 2022-07-12

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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10/02/2210 February 2022 Confirmation statement made on 2022-02-10 with updates

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19/01/2219 January 2022 Cancellation of shares. Statement of capital on 2021-08-31

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19/01/2219 January 2022 Purchase of own shares.

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/07/2128 July 2021 Confirmation statement made on 2021-07-16 with no updates

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES

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04/06/204 June 2020 30/09/19 TOTAL EXEMPTION FULL

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES

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20/06/1920 June 2019 30/09/18 TOTAL EXEMPTION FULL

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21/07/1821 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES

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22/06/1822 June 2018 30/09/17 TOTAL EXEMPTION FULL

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23/07/1723 July 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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26/06/1626 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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09/08/159 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARY GRAHAM STEHLIK / 03/08/2015

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09/08/159 August 2015 Annual return made up to 16 July 2015 with full list of shareholders

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09/08/159 August 2015 REGISTERED OFFICE CHANGED ON 09/08/2015 FROM UNIT 7 HARDENGREEN INDUSTRIAL ESTATE ESKBANK DALKEITH MIDLOTHIAN EH22 3NX

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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03/08/143 August 2014 Annual return made up to 16 July 2014 with full list of shareholders

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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04/08/134 August 2013 Annual return made up to 16 July 2013 with full list of shareholders

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08/07/138 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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07/08/127 August 2012 Annual return made up to 16 July 2012 with full list of shareholders

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17/05/1217 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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03/08/113 August 2011 Annual return made up to 16 July 2011 with full list of shareholders

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06/06/116 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MARY GRAHAM STEHLIK / 06/06/2011

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06/06/116 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARY GRAHAM STEHLIK / 06/06/2011

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19/04/1119 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY GRAHAM STEHLIK / 16/07/2010

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20/07/1020 July 2010 Annual return made up to 16 July 2010 with full list of shareholders

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW AITCHISON / 16/07/2010

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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12/08/0912 August 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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08/07/098 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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31/07/0831 July 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS

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22/05/0822 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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13/05/0813 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARY STEHLIK / 12/05/2008

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13/05/0813 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARY AITCHISON / 12/05/2008

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17/04/0817 April 2008 REGISTERED OFFICE CHANGED ON 17/04/2008 FROM, 22 WISHART AVENUE, BONNYRIGG, MIDLOTHIAN, EH19 3QF

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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23/07/0723 July 2007 RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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18/07/0618 July 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS

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18/07/0618 July 2006 DIRECTOR'S PARTICULARS CHANGED

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02/08/052 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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24/07/0524 July 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS

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04/08/044 August 2004 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS

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02/08/042 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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29/07/0329 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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23/07/0323 July 2003 RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS

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07/10/027 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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08/08/028 August 2002 RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS

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13/08/0113 August 2001 RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS

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27/06/0127 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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09/08/009 August 2000 RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS

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22/06/0022 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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06/08/996 August 1999 RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS

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14/06/9914 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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12/08/9812 August 1998 RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS

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01/07/981 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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12/08/9712 August 1997 RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS

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22/07/9722 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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06/08/966 August 1996 RETURN MADE UP TO 16/07/96; NO CHANGE OF MEMBERS

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17/07/9617 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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25/07/9525 July 1995 RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS

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14/06/9514 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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09/08/949 August 1994 RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS

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13/08/9313 August 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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18/07/9318 July 1993 SECRETARY RESIGNED

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16/07/9316 July 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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