ENGINEERING FABRICATION LIMITED
Company number 03710090 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Appointment of Mr Simon Kenneth Lee as a director on 2026-07-02 · 2 pages | View document |
| 2 Jul 2026 | Termination of appointment of Owain Turner as a director on 2026-07-02 · 1 page | View document |
| 30 Jun 2026 | Termination of appointment of Kyle James Jackson as a director on 2026-06-29 · 1 page | View document |
| 28 Jun 2026 | Termination of appointment of Gareth Andrew Hillman as a director on 2026-06-15 · 1 page | View document |
| 28 Jun 2026 | Termination of appointment of Jacqueline Mary Lewis as a director on 2026-06-15 · 1 page | View document |
| 17 Feb 2026 | Confirmation statement made on 2026-02-07 with no updates · 3 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 15 Sep 2025 | Termination of appointment of Scott Bevan as a director on 2025-09-11 · 1 page | View document |
| 20 May 2025 | Appointment of Mr Owain Turner as a director on 2025-05-20 · 2 pages | View document |
| 20 May 2025 | Appointment of Mr Kyle James Jackson as a director on 2025-05-20 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Feb 2025 | Confirmation statement made on 2025-02-07 with no updates · 3 pages | View document |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Feb 2024 | Confirmation statement made on 2024-02-07 with updates · 4 pages | View document |
| 19 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 12 Dec 2023 | Resolutions | View document |
| 12 Dec 2023 | Resolutions · 4 pages | View document |
| 12 Dec 2023 | Resolutions | View document |
| 12 Dec 2023 | Resolutions | View document |
| 12 Dec 2023 | Resolutions | View document |
| 12 Dec 2023 | Resolutions · 4 pages | View document |
| 11 Dec 2023 | Cancellation of shares. Statement of capital on 2023-11-30 · 4 pages | View document |
| 11 Dec 2023 | Purchase of own shares. · 4 pages | View document |
| 3 Dec 2023 | Termination of appointment of Andrew Ray Hosking as a director on 2023-11-30 · 1 page | View document |
| 3 Dec 2023 | Termination of appointment of James Cameron as a director on 2023-11-30 · 1 page | View document |
| 14 Nov 2023 | Resolutions | View document |
| 14 Nov 2023 | Resolutions · 2 pages | View document |
| 10 Nov 2023 | Appointment of Mrs Jacqueline Mary Lewis as a director on 2023-11-10 · 2 pages | View document |
| 10 Nov 2023 | Appointment of Mr Gareth Andrew Hillman as a director on 2023-11-10 · 2 pages | View document |
| 10 Nov 2023 | Appointment of Mr Scott Bevan as a director on 2023-11-10 · 2 pages | View document |
| 18 Apr 2023 | Termination of appointment of David Mostyn Bevan as a director on 2023-03-31 · 1 page | View document |
| 18 Apr 2023 | Termination of appointment of David Mostyn Bevan as a secretary on 2023-03-31 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Feb 2023 | Confirmation statement made on 2023-02-07 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 9 Feb 2022 | Confirmation statement made on 2022-02-07 with no updates · 3 pages | View document |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Feb 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES | View document |
| 6 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 12 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Mar 2019 | 12/02/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 8 Mar 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES | View document |
| 25 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LEWIS | View document |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES | View document |
| 7 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2017 | DIRECTOR APPOINTED MR ANDREW RAY HOSKINS | View document |
| 7 Sep 2017 | 31/08/17 STATEMENT OF CAPITAL GBP 110 | View document |
| 7 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RAY HOSKINS / 31/08/2017 | View document |
| 7 Sep 2017 | DIRECTOR APPOINTED MR JAMES CAMERON | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 10 Feb 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | View document |
| 30 Dec 2016 | 31/03/16 UNAUDITED ABRIDGED | View document |
| 7 Sep 2016 | 29/04/16 STATEMENT OF CAPITAL GBP 90 | View document |
| 28 Jun 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 28 Jun 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Mar 2016 | Annual return made up to 9 February 2016 with full list of shareholders | View document |
| 6 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 30 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR HECTOR LAMONT | View document |
| 17 Feb 2015 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM MANOR HOUSE IPSWICH ROAD CARDIFF CF23 9AQ | View document |
| 17 Feb 2015 | Annual return made up to 9 February 2015 with full list of shareholders | View document |
| 17 Feb 2015 | SAIL ADDRESS CHANGED FROM: MANOR HOUSE IPSWICH ROAD CARDIFF CF23 9AQ UNITED KINGDOM | View document |
| 7 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Feb 2014 | Annual return made up to 9 February 2014 with full list of shareholders | View document |
| 24 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Feb 2013 | Annual return made up to 9 February 2013 with full list of shareholders | View document |
| 15 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 15 Feb 2012 | Annual return made up to 9 February 2012 with full list of shareholders | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 28 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH WALLEK | View document |
| 28 Jun 2011 | SECRETARY APPOINTED MR DAVID MOSTYN BEVAN | View document |
| 23 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MOSTYN BEVAN / 23/02/2011 | View document |
| 23 Feb 2011 | Annual return made up to 9 February 2011 with full list of shareholders | View document |
| 23 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH WILHELMINA MARIA WALLEK / 23/02/2011 | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 16 Feb 2010 | Annual return made up to 9 February 2010 with full list of shareholders | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HECTOR LAMONT / 15/02/2010 | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WILLIAM LEWIS / 15/02/2010 | View document |
| 15 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 20 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 23 Feb 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | View document |
| 29 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 11 Feb 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Feb 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | View document |
| 6 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Apr 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 16 Feb 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 9 Jun 2004 | REGISTERED OFFICE CHANGED ON 09/06/04 FROM: 113 PENARTH ROAD CARDIFF CF11 6JT | View document |
| 27 Feb 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 15 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS | View document |
| 21 Feb 2003 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 20 Feb 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS | View document |
| 2 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 13 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2001 | DIRECTOR RESIGNED | View document |
| 11 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS | View document |
| 12 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 23 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS | View document |
| 6 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 | View document |
| 5 Mar 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Mar 1999 | DIRECTOR RESIGNED | View document |
| 1 Mar 1999 | SECRETARY RESIGNED | View document |
| 1 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 1 Mar 1999 | REGISTERED OFFICE CHANGED ON 01/03/99 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX | View document |
| 1 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 1999 | COMPANY NAME CHANGED SWIFT LEGACY LIMITED CERTIFICATE ISSUED ON 01/03/99 | View document |
| 9 Feb 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |