FOSTER CLARK ENGINEERING LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-03-31 with updates

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29/05/2529 May 2025 Unaudited abridged accounts made up to 2024-05-31

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13/06/2413 June 2024 Termination of appointment of Stephen Broom as a director on 2024-05-23

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13/06/2413 June 2024 Appointment of Mr Raymond Glasper as a director on 2024-05-23

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13/06/2413 June 2024 Termination of appointment of John Cockerill as a director on 2024-05-23

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13/06/2413 June 2024 Termination of appointment of Paul Glasper as a director on 2024-05-23

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13/06/2413 June 2024 Notification of Westholme Farm Limited as a person with significant control on 2024-05-23

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13/06/2413 June 2024 Cessation of Paul Glasper as a person with significant control on 2024-05-23

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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05/04/245 April 2024 Confirmation statement made on 2024-03-31 with no updates

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12/01/2412 January 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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11/04/2311 April 2023 Confirmation statement made on 2023-03-31 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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01/04/221 April 2022 Resolutions

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01/04/221 April 2022 Confirmation statement made on 2022-03-31 with updates

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01/04/221 April 2022 Cancellation of shares. Statement of capital on 2022-03-23

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01/04/221 April 2022 Resolutions

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03/12/213 December 2021 Termination of appointment of Brian Carruthers as a director on 2021-11-20

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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18/09/2018 September 2020 31/05/20 TOTAL EXEMPTION FULL

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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01/10/191 October 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES

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26/09/1826 September 2018 31/05/18 TOTAL EXEMPTION FULL

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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30/08/1730 August 2017 31/05/17 TOTAL EXEMPTION FULL

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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14/06/1714 June 2017 RETURN OF PURCHASE OF OWN SHARES

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14/06/1714 June 2017 RETURN OF PURCHASE OF OWN SHARES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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26/05/1726 May 2017 28/04/17 STATEMENT OF CAPITAL GBP 480

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16/05/1716 May 2017 APPOINTMENT TERMINATED, SECRETARY DAVID CLARK

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16/05/1716 May 2017 DIRECTOR APPOINTED STEPHEN BROOM

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16/05/1716 May 2017 DIRECTOR APPOINTED PAUL GLASPER

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16/05/1716 May 2017 DIRECTOR APPOINTED JOHN COCKERILL

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16/05/1716 May 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER

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16/05/1716 May 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK

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16/05/1716 May 2017 DIRECTOR APPOINTED BRIAN CARRUTHERS

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09/12/169 December 2016 31/05/16 TOTAL EXEMPTION FULL

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27/06/1627 June 2016 Annual return made up to 13 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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19/05/1519 May 2015 Annual return made up to 13 May 2015 with full list of shareholders

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07/11/147 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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16/05/1416 May 2014 Annual return made up to 13 May 2014 with full list of shareholders

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14/08/1314 August 2013 Annual accounts small company total exemption made up to 31 May 2013

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17/05/1317 May 2013 Annual return made up to 13 May 2013 with full list of shareholders

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14/08/1214 August 2012 Annual accounts small company total exemption made up to 31 May 2012

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28/06/1228 June 2012 Annual return made up to 13 May 2012 with full list of shareholders

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16/08/1116 August 2011 Annual accounts small company total exemption made up to 31 May 2011

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30/06/1130 June 2011 Annual return made up to 13 May 2011 with full list of shareholders

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16/08/1016 August 2010 Annual accounts small company total exemption made up to 31 May 2010

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23/06/1023 June 2010 Annual return made up to 13 May 2010 with full list of shareholders

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FOSTER / 13/05/2010

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLARK / 13/05/2010

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24/08/0924 August 2009 Annual accounts small company total exemption made up to 31 May 2009

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10/06/0910 June 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 31 May 2008

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19/08/0819 August 2008 RETURN MADE UP TO 13/05/08; CHANGE OF MEMBERS

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15/10/0715 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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30/05/0730 May 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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06/06/066 June 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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14/06/0514 June 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS

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09/12/049 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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26/05/0426 May 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS

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18/11/0318 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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16/05/0316 May 2003 RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS

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21/02/0321 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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07/05/027 May 2002 RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS

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27/12/0127 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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21/05/0121 May 2001 RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS

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10/01/0110 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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17/05/0017 May 2000 RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS

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23/09/9923 September 1999 REGISTERED OFFICE CHANGED ON 23/09/99 FROM: 8 CLYDESDALE GARTH DURHAM COUNTY DURHAM DH1 5GW

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18/05/9918 May 1999 SECRETARY RESIGNED

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18/05/9918 May 1999 NEW DIRECTOR APPOINTED

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18/05/9918 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/05/9918 May 1999 REGISTERED OFFICE CHANGED ON 18/05/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ

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17/05/9917 May 1999 DIRECTOR RESIGNED

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13/05/9913 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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