F X ENGINEERING LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/09/2318 September 2023 Total exemption full accounts made up to 2022-12-31

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11/09/2311 September 2023 Confirmation statement made on 2023-08-30 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/09/1410 September 2014 Annual return made up to 30 August 2014 with full list of shareholders

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04/09/134 September 2013 Annual return made up to 30 August 2013 with full list of shareholders

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15/08/1315 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/09/1220 September 2012 Annual return made up to 30 August 2012 with full list of shareholders

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31/08/1131 August 2011 Annual return made up to 30 August 2011 with full list of shareholders

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16/08/1116 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/09/1014 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC ANDREW ENGELBACH GUITON / 30/08/2010

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02/09/102 September 2010 Annual return made up to 30 August 2010 with full list of shareholders

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD ENGELBACH GUITON / 30/08/2010

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14/02/1014 February 2010 REGISTERED OFFICE CHANGED ON 14/02/2010 FROM UNIT E, PERRAM WORKS MERROW LANE MERROW, GUILDFORD SURREY GU4 7BN

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03/09/093 September 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS

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18/08/0918 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/09/0822 September 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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18/01/0818 January 2008 � SR 50000@1 17/08/05

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25/09/0725 September 2007 REGISTERED OFFICE CHANGED ON 25/09/07 FROM: G OFFICE CHANGED 25/09/07 UNIT E,, PERRAM WORKS MERROW LANE MERROW, GUILDFORD SURREY GU4 7BN

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25/09/0725 September 2007 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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06/10/066 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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08/09/068 September 2006 REGISTERED OFFICE CHANGED ON 08/09/06 FROM: G OFFICE CHANGED 08/09/06 UNIT E, PERRAM WORKS MERROW LANE MERROW, GUILDFORD SURREY GU4 7BN

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08/09/068 September 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS

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28/10/0528 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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12/10/0512 October 2005 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS

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12/10/0412 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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20/09/0420 September 2004 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS

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06/09/036 September 2003 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS

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28/06/0328 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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03/09/023 September 2002 RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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27/10/0127 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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07/09/017 September 2001 RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS

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05/09/005 September 2000 RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS

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28/06/0028 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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05/11/995 November 1999 RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS

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07/04/997 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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31/10/9831 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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03/09/983 September 1998 RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS

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28/10/9728 October 1997 RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS

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28/04/9728 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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22/10/9622 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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10/09/9610 September 1996 RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS

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25/09/9525 September 1995 RETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS

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22/06/9522 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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20/10/9420 October 1994 RETURN MADE UP TO 30/08/94; FULL LIST OF MEMBERS

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02/08/942 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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09/06/949 June 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/06/949 June 1994 ALTER MEM AND ARTS 06/06/94

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17/05/9417 May 1994 � NC 10000/60000 31/03/94

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17/05/9417 May 1994 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/03/94

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27/09/9327 September 1993 RETURN MADE UP TO 30/08/93; NO CHANGE OF MEMBERS

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01/07/931 July 1993 REGISTERED OFFICE CHANGED ON 01/07/93 FROM: G OFFICE CHANGED 01/07/93 UNIT G,PERRAM WORKS MERROW LANE GUILDFORD SURREY GU4 7BN

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08/06/938 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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11/05/9311 May 1993 S366A DISP HOLDING AGM 16/04/93

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25/02/9325 February 1993 PARTICULARS OF MORTGAGE/CHARGE

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02/11/922 November 1992 RETURN MADE UP TO 30/08/92; FULL LIST OF MEMBERS

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18/09/9218 September 1992 PARTICULARS OF MORTGAGE/CHARGE

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16/03/9216 March 1992 REGISTERED OFFICE CHANGED ON 16/03/92 FROM: G OFFICE CHANGED 16/03/92 7,NETTLES TERRACE GUILDFORD SURREY GU1 4PA

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05/11/915 November 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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05/11/915 November 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/11/915 November 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/11/915 November 1991 REGISTERED OFFICE CHANGED ON 05/11/91 FROM: G OFFICE CHANGED 05/11/91 27 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1EZ

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30/10/9130 October 1991 NC INC ALREADY ADJUSTED 16/10/91

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23/10/9123 October 1991 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/10/91

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23/10/9123 October 1991 ALTER MEM AND ARTS 16/10/91

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14/10/9114 October 1991 COMPANY NAME CHANGED COMPLIE (UK) LIMITED CERTIFICATE ISSUED ON 15/10/91

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11/09/9111 September 1991 ADOPT MEM AND ARTS 03/09/91

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30/08/9130 August 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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