FRASER DEWAR ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Confirmation statement made on 2025-09-30 with no updates |
| 08/10/248 October 2024 | Director's details changed for Fraser Boyd Dewar on 2024-10-07 |
| 08/10/248 October 2024 | Change of details for Fraser Boyd Dewar as a person with significant control on 2024-10-07 |
| 07/10/247 October 2024 | Registered office address changed from 68 Kennedy Place Daltongate Ulverston Cumbria LA12 7FX United Kingdom to Candlewyck Old Hall Road Ulverston Cumbria LA12 7DF on 2024-10-07 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-30 with updates |
| 27/09/2427 September 2024 | Change of details for Fraser Boyd Dewar as a person with significant control on 2024-09-27 |
| 27/09/2427 September 2024 | Cessation of Kelly Dewar as a person with significant control on 2024-09-27 |
| 27/09/2427 September 2024 | Termination of appointment of Kelly Dewar as a director on 2024-09-27 |
| 27/09/2427 September 2024 | Termination of appointment of Kelly Dewar as a secretary on 2024-09-27 |
| 02/09/242 September 2024 | Micro company accounts made up to 2024-04-05 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 06/11/236 November 2023 | Micro company accounts made up to 2023-04-05 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 29/09/2129 September 2021 | Change of details for Fraser Boyd Dewar as a person with significant control on 2021-09-29 |
| 29/09/2129 September 2021 | Director's details changed for Fraser Boyd Dewar on 2021-09-29 |
| 29/09/2129 September 2021 | Change of details for Kelly Dewar as a person with significant control on 2021-09-29 |
| 29/09/2129 September 2021 | Director's details changed for Kelly Dewar on 2021-09-29 |
| 27/09/2127 September 2021 | Secretary's details changed for Kelly Dewar on 2021-09-27 |
| 27/09/2127 September 2021 | Change of details for Fraser Boyd Dewar as a person with significant control on 2021-09-27 |
| 27/09/2127 September 2021 | Change of details for Kelly Dewar as a person with significant control on 2021-09-27 |
| 27/09/2127 September 2021 | Director's details changed for Fraser Boyd Dewar on 2021-09-27 |
| 27/09/2127 September 2021 | Director's details changed for Kelly Dewar on 2021-09-27 |
| 27/09/2127 September 2021 | Registered office address changed from 7 Croft Park Grove Barrow in Furness Cumbria LA13 9NJ to 68 Kennedy Place Daltongate Ulverston Cumbria LA12 7FX on 2021-09-27 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 27/07/2027 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 29/07/1929 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 23/11/1823 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 20/12/1720 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 21/10/1521 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 11/09/1511 September 2015 | DIRECTOR APPOINTED KELLY DEWAR |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 15/10/1415 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 28/04/1428 April 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 28/04/1428 April 2014 | ADOPT ARTICLES 01/04/2014 |
| 16/10/1316 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 17/10/1217 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 19/10/1119 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 10/08/1110 August 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 17/01/1117 January 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/10 |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 14/10/1014 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER BOYD DEWAR / 17/09/2010 |
| 20/09/1020 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / KELLY DEWAR / 17/09/2010 |
| 06/09/106 September 2010 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM CHURCH HOUSE 5A CHURCH STREET DALTON IN FURNESS CUMBRIA LA15 8BA |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER BOYD DEWAR / 14/10/2009 |
| 03/11/093 November 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 22/09/0922 September 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 04/11/084 November 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 05/12/075 December 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | REGISTERED OFFICE CHANGED ON 12/07/05 FROM: 28 SHEEPLANDS GROVE BARROW-IN-FURNESS LA13 0AS |
| 24/06/0524 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 24/01/0524 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 05/04/04 |
| 28/10/0328 October 2003 | COMPANY NAME CHANGED FRASER DEWING ENGINEERING LIMITE D CERTIFICATE ISSUED ON 28/10/03 |
| 14/10/0314 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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