OR EQUIVALENT LIMITED

Company Documents

DateDescription
03/03/153 March 2015 Annual return made up to 10 January 2015 with full list of shareholders

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24/12/1424 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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28/07/1428 July 2014 REGISTERED OFFICE CHANGED ON 28/07/2014 FROM
C/O C/O HELMORES UK LLP
13/15 CARTERET STREET
LONDON
SW1H 9DJ
ENGLAND

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16/07/1416 July 2014 REGISTERED OFFICE CHANGED ON 16/07/2014 FROM
GROSVENOR GARDENS HSE,
35 - 37, GROSVENOR GARDENS,
LONDON,
.
SW1W 0BY

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24/02/1424 February 2014 Annual return made up to 10 January 2014 with full list of shareholders

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23/12/1323 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/01/1331 January 2013 DIRECTOR APPOINTED MR ANTHONY NORMAN TAYLOR

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31/01/1331 January 2013 Annual return made up to 10 January 2013 with full list of shareholders

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31/01/1331 January 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY TAYLOR

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24/12/1224 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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02/04/122 April 2012 APPOINTMENT TERMINATED, SECRETARY MICHAEL RAYMOND

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02/04/122 April 2012 Annual return made up to 10 January 2012 with full list of shareholders

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07/12/117 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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15/02/1115 February 2011 Annual return made up to 10 January 2011 with full list of shareholders

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23/12/1023 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NORMAN TAYLOR / 10/01/2010

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08/02/108 February 2010 Annual return made up to 10 January 2010 with full list of shareholders

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03/12/093 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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19/02/0919 February 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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11/03/0811 March 2008 RETURN MADE UP TO 10/01/08; NO CHANGE OF MEMBERS

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02/11/072 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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25/01/0725 January 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS

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12/05/0612 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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27/01/0627 January 2006 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS

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20/10/0520 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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28/01/0528 January 2005 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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29/01/0429 January 2004 RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS

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12/11/0312 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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26/02/0326 February 2003 RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS

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15/10/0215 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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05/02/025 February 2002 RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS

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21/12/0121 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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15/02/0115 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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15/02/0115 February 2001 RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS

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30/01/0030 January 2000 RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS

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04/01/004 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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05/11/995 November 1999 DIRECTOR RESIGNED

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04/01/994 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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09/03/989 March 1998 RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS

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16/12/9716 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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07/01/977 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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07/01/977 January 1997 RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS

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09/02/969 February 1996 RETURN MADE UP TO 10/01/96; NO CHANGE OF MEMBERS

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09/02/969 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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11/01/9511 January 1995 RETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS

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16/11/9416 November 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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01/06/941 June 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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01/06/941 June 1994 RETURN MADE UP TO 10/01/94; FULL LIST OF MEMBERS

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01/06/941 June 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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02/11/932 November 1993 NEW DIRECTOR APPOINTED

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19/07/9319 July 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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08/02/938 February 1993 RETURN MADE UP TO 10/01/93; NO CHANGE OF MEMBERS

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14/08/9214 August 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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09/06/929 June 1992 EXEMPTION FROM APPOINTING AUDITORS 31/03/91

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09/06/929 June 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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20/03/9220 March 1992 RETURN MADE UP TO 10/01/92; NO CHANGE OF MEMBERS

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25/11/9125 November 1991 STRIKE-OFF ACTION DISCONTINUED

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25/11/9125 November 1991 RETURN MADE UP TO 10/01/91; FULL LIST OF MEMBERS

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12/11/9112 November 1991 FIRST GAZETTE

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23/04/9123 April 1991 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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19/04/9119 April 1991 COMPANY NAME CHANGED
FENNER ENGINEERING LIMITED
CERTIFICATE ISSUED ON 19/04/91

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08/03/908 March 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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15/02/9015 February 1990 ALTER MEM AND ARTS 17/01/90

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15/02/9015 February 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/01/9025 January 1990 REGISTERED OFFICE CHANGED ON 25/01/90 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP

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10/01/9010 January 1990 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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