FREWER & CO. ENGINEERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 30/09/2430 September 2024 | Appointment of Dr Richard Jonathan Lock as a director on 2024-09-24 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/12/2310 December 2023 | Memorandum and Articles of Association |
| 10/12/2310 December 2023 | Resolutions |
| 10/12/2310 December 2023 | Resolutions |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 24/03/2224 March 2022 | Registration of charge 049175270001, created on 2022-03-23 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/05/207 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/10/1918 October 2019 | CESSATION OF PETER JOHN FREWER AS A PSC |
| 18/10/1918 October 2019 | CESSATION OF FRANCES ANNE FREWER AS A PSC |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
| 18/10/1918 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREWER ENGINEERING GROUP LIMITED |
| 26/06/1926 June 2019 | APPOINTMENT TERMINATED, SECRETARY FRANCES FREWER |
| 26/06/1926 June 2019 | CORPORATE SECRETARY APPOINTED CHANCERY HOUSE SECRETARIES LIMITED |
| 14/06/1914 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 06/08/186 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 07/08/177 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 12/07/1612 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/10/1519 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 06/08/156 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/10/1416 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/06/1425 June 2014 | ADOPT ARTICLES 11/06/2014 |
| 09/10/139 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN FREWER / 02/10/2012 |
| 19/10/1219 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/01/123 January 2012 | Annual return made up to 1 October 2011 with full list of shareholders |
| 03/01/123 January 2012 | REGISTERED OFFICE CHANGED ON 03/01/2012 FROM C/O WILLIAMS & CO 8-10 SOUTH STREET EPSOM SURREY KT18 7PF |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/10/1018 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/12/092 December 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 07/10/097 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/11/084 November 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS |
| 26/07/0726 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/07/0528 July 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/11/0317 November 2003 | DIRECTOR RESIGNED |
| 17/11/0317 November 2003 | SECRETARY RESIGNED |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/11/0317 November 2003 | NEW SECRETARY APPOINTED |
| 05/11/035 November 2003 | REGISTERED OFFICE CHANGED ON 05/11/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 04/11/034 November 2003 | COMPANY NAME CHANGED SPEED 9765 LIMITED CERTIFICATE ISSUED ON 04/11/03 |
| 01/10/031 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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