FOUNDATION ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/04/1529 April 2015 | DIRECTOR APPOINTED MRS EMMA LOUISE HERLIHY |
| 03/03/153 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 31/10/1431 October 2014 | DIRECTOR APPOINTED MR GORDON JOHN DUNCAN |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK POWER |
| 14/04/1414 April 2014 | SECRETARY APPOINTED MR GORDON JOHN DUNCAN |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS SIMPSON |
| 04/03/144 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 27/02/1427 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/02/1328 February 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 25/01/1325 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/04/1212 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/03/125 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED MR PATRICK THOMAS POWER |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WOOD |
| 02/03/112 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 24/02/1124 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/09/1010 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/03/101 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 24/03/0924 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR KLAAS WESTER |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED WILLIAM RAY WOOD |
| 11/09/0711 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 10/06/0510 June 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 08/03/058 March 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 18 FROGMORE ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9RT |
| 17/05/0417 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 13/05/0413 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | NEW SECRETARY APPOINTED |
| 09/05/039 May 2003 | SECRETARY RESIGNED |
| 11/04/0311 April 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | SECRETARY'S PARTICULARS CHANGED |
| 10/10/0110 October 2001 | SECRETARY'S PARTICULARS CHANGED |
| 31/01/0131 January 2001 | DIRECTOR RESIGNED |
| 31/01/0131 January 2001 | DIRECTOR RESIGNED |
| 31/01/0131 January 2001 | SECRETARY RESIGNED |
| 31/01/0131 January 2001 | SECRETARY RESIGNED |
| 31/01/0131 January 2001 | NEW SECRETARY APPOINTED |
| 31/01/0131 January 2001 | NEW DIRECTOR APPOINTED |
| 31/01/0131 January 2001 | NEW DIRECTOR APPOINTED |
| 31/01/0131 January 2001 | NEW SECRETARY APPOINTED |
| 31/01/0131 January 2001 | REGISTERED OFFICE CHANGED ON 31/01/01 FROM: COSTAIN CIVIL ENGINEERING LTD COSTAIN HOUSE, NICHOLSONS WALK MAIDENHEAD BERKSHIRE SL6 1LN |
| 06/06/006 June 2000 | ﾽ NC 450100/1178800 30/0 |
| 06/06/006 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 06/06/006 June 2000 | NC INC ALREADY ADJUSTED 30/05/00 |
| 27/03/0027 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9922 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 18/05/9918 May 1999 | REGISTERED OFFICE CHANGED ON 18/05/99 FROM: 111 WESTMINSTER BRIDGE ROAD, LONDON SE1 7UE |
| 24/03/9924 March 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 08/05/988 May 1998 | NEW SECRETARY APPOINTED |
| 08/05/988 May 1998 | SECRETARY RESIGNED |
| 09/04/989 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 04/03/984 March 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 28/10/9728 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 25/04/9725 April 1997 | NEW DIRECTOR APPOINTED |
| 16/04/9716 April 1997 | DIRECTOR RESIGNED |
| 10/03/9710 March 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 03/09/963 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 27/06/9627 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/9621 March 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 23/11/9523 November 1995 | ADOPT MEM AND ARTS 16/11/95 |
| 09/10/959 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/9523 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 14/03/9514 March 1995 | RETURN MADE UP TO 28/02/95; CHANGE OF MEMBERS |
| 28/03/9428 March 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 14/03/9414 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 16/08/9316 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 19/03/9319 March 1993 | RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS |
| 30/09/9230 September 1992 | EXEMPTION FROM APPOINTING AUDITORS 08/09/92 |
| 16/04/9216 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/03/9227 March 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 15/02/9215 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/917 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/916 August 1991 | EXEMPTION FROM APPOINTING AUDITORS 31/07/91 |
| 17/07/9117 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/04/9128 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/03/918 March 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 12/02/9112 February 1991 | 366A,386 31/01/91 |
| 29/11/9029 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/08/9030 August 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9011 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/06/9011 June 1990 | RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS |
| 21/06/8921 June 1989 | RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS |
| 21/06/8921 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/06/888 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 08/06/888 June 1988 | RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS |
| 09/07/879 July 1987 | RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS |
| 09/07/879 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 17/06/8717 June 1987 | ANNUAL RETURN MADE UP TO 02/06/87 |
| 14/06/8614 June 1986 | RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS |
| 14/06/8614 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 22/06/8522 June 1985 | ANNUAL RETURN MADE UP TO 06/06/85 |
| 02/09/582 September 1958 | CERTIFICATE OF INCORPORATION |
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