F3 ENGINEERING LIMITED
Company number NI014139 · Monitor this company
168 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Confirmation statement made on 2026-06-30 with no updates · 3 pages | View document |
| 12 Feb 2026 | Registration of charge NI0141390010, created on 2026-02-12 · 28 pages | View document |
| 26 Jan 2026 | Accounts for a small company made up to 2025-04-30 · 8 pages | View document |
| 17 Jul 2025 | Termination of appointment of Derek William Poole as a director on 2025-07-03 · 1 page | View document |
| 17 Jul 2025 | Cessation of William Brian Beattie as a person with significant control on 2025-04-29 · 1 page | View document |
| 17 Jul 2025 | Cessation of Derek William Poole as a person with significant control on 2025-04-29 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 3 Feb 2025 | Satisfaction of charge NI0141390009 in full · 4 pages | View document |
| 3 Feb 2025 | Satisfaction of charge 3 in full · 4 pages | View document |
| 3 Feb 2025 | Satisfaction of charge NI0141390008 in full · 4 pages | View document |
| 3 Feb 2025 | Satisfaction of charge 4 in full · 4 pages | View document |
| 14 Jan 2025 | Registered office address changed from 35 Seagoe Industrial Estate Portadown Craigavon Co. Armagh BT63 5QD to 33 Seagoe Industrial Area Portadown Craigavon BT63 5QD on 2025-01-14 · 1 page | View document |
| 22 Nov 2024 | Satisfaction of charge NI0141390007 in full · 1 page | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-30 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 4 Jul 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 28 Apr 2023 | Total exemption full accounts made up to 2022-04-30 · 11 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 25 Apr 2022 | Accounts for a small company made up to 2021-04-30 · 12 pages | View document |
| 15 Jul 2021 | Notification of Andrew Mark Beattie as a person with significant control on 2021-01-25 · 2 pages | View document |
| 15 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 15 Jul 2021 | Notification of Keith Derek Poole as a person with significant control on 2021-01-25 · 2 pages | View document |
| 15 Jul 2021 | Notification of Terence Derek Poole as a person with significant control on 2021-01-25 · 2 pages | View document |
| 15 Jul 2021 | Notification of Richard Ian Beattie as a person with significant control on 2021-01-25 · 2 pages | View document |
| 17 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 12 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL MCREYNOLDS | View document |
| 30 Jan 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 | View document |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 3 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR DEREK WILLIAM POOLE / 20/06/2019 | View document |
| 3 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE DALE POOLE / 20/06/2019 | View document |
| 3 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM POOLE / 20/06/2019 | View document |
| 19 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 24 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 24 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 12 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 | View document |
| 8 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 9 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0141390009 | View document |
| 9 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0141390008 | View document |
| 1 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0141390007 | View document |
| 8 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | View document |
| 8 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 12 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | View document |
| 9 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 11 Apr 2014 | DIRECTOR APPOINTED MISS BRENDA ANNE REGAN | View document |
| 16 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 8 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 3 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN BOAL | View document |
| 3 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 24 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 27 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE DALE POOLE / 24/04/2012 | View document |
| 27 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 8 Aug 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 19 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN BEATTIE / 12/04/2011 | View document |
| 18 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL RONALD MCREYNOLDS / 12/04/2011 | View document |
| 18 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK BEATTIE / 12/04/2011 | View document |
| 18 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE DALE POOLE / 12/04/2011 | View document |
| 18 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MARK BEATTIE / 12/04/2011 | View document |
| 18 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DEREK POOLE / 12/04/2011 | View document |
| 18 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM POOLE / 12/04/2011 | View document |
| 18 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE BOAL / 12/04/2011 | View document |
| 13 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN BEATTIE / 24/11/2010 | View document |
| 10 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL RONALD MCREYNOLDS / 24/11/2010 | View document |
| 22 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DEREK POOLE / 30/06/2010 | View document |
| 24 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MARK BEATTIE / 30/06/2010 | View document |
| 24 Aug 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DALE POOLE / 30/06/2010 | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL RONALD MCREYNOLDS / 30/06/2010 | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN BEATTIE / 30/06/2010 | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BOAL / 30/06/2010 | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM POOLE / 30/06/2010 | View document |
| 8 Jul 2010 | ADOPT ARTICLES 23/06/2010 | View document |
| 8 Jul 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 Jul 2010 | COMPANY NAME CHANGED F.F. FOOD ENGINEERING LIMITED CERTIFICATE ISSUED ON 08/07/10 | View document |
| 26 Sep 2009 | 30/04/09 ANNUAL ACCTS | View document |
| 9 Jul 2009 | 30/06/09 ANNUAL RETURN SHUTTLE | View document |
| 28 Nov 2008 | 30/04/08 ANNUAL ACCTS | View document |
| 9 Jul 2008 | 30/06/08 ANNUAL RETURN SHUTTLE | View document |
| 29 Nov 2007 | CHANGE OF DIRS/SEC | View document |
| 15 Nov 2007 | 30/04/07 ANNUAL ACCTS | View document |
| 23 Jul 2007 | 30/06/07 ANNUAL RETURN SHUTTLE | View document |
| 1 May 2007 | CHANGE OF DIRS/SEC | View document |
| 17 Oct 2006 | 30/04/06 ANNUAL ACCTS | View document |
| 25 Aug 2006 | 30/06/06 ANNUAL RETURN SHUTTLE | View document |
| 19 Oct 2005 | 30/04/05 ANNUAL ACCTS | View document |
| 17 Aug 2005 | CHANGE OF ARD | View document |
| 30 Jul 2005 | 30/06/05 ANNUAL RETURN SHUTTLE | View document |
| 9 Jun 2005 | CHANGE OF DIRS/SEC | View document |
| 9 Jun 2005 | CHANGE OF DIRS/SEC | View document |
| 9 Jun 2005 | CHANGE OF DIRS/SEC | View document |
| 21 Dec 2004 | CHANGE OF DIRS/SEC | View document |
| 21 Dec 2004 | CHANGE OF DIRS/SEC | View document |
| 21 Dec 2004 | CHANGE OF DIRS/SEC | View document |
| 21 Dec 2004 | CHANGE OF DIRS/SEC | View document |
| 21 Dec 2004 | SPECIAL/EXTRA RESOLUTION | View document |
| 21 Dec 2004 | DECL RE ASSIST ACQN SHS | View document |
| 21 Dec 2004 | UPDATED MEM AND ARTS | View document |
| 21 Dec 2004 | CHANGE OF DIRS/SEC | View document |
| 21 Dec 2004 | CHANGE OF DIRS/SEC | View document |
| 7 Dec 2004 | PARS RE MORTAGE | View document |
| 22 Jul 2004 | 30/06/04 ANNUAL RETURN SHUTTLE | View document |
| 15 Jul 2004 | 31/03/04 ANNUAL ACCTS | View document |
| 29 Jul 2003 | 30/06/03 ANNUAL RETURN SHUTTLE | View document |
| 16 Jun 2003 | 31/03/03 ANNUAL ACCTS | View document |
| 5 Jul 2002 | 30/06/02 ANNUAL RETURN SHUTTLE | View document |
| 25 Jun 2002 | 31/03/02 ANNUAL ACCTS | View document |
| 29 Sep 2001 | 31/03/01 ANNUAL ACCTS | View document |
| 3 Jul 2001 | 30/06/01 ANNUAL RETURN SHUTTLE | View document |
| 18 Jul 2000 | 31/03/00 ANNUAL ACCTS | View document |
| 10 Jul 2000 | 30/06/00 ANNUAL RETURN SHUTTLE | View document |
| 21 Sep 1999 | 31/03/99 ANNUAL ACCTS | View document |
| 24 Jul 1999 | 30/06/99 ANNUAL RETURN SHUTTLE | View document |
| 9 Sep 1998 | 31/03/98 ANNUAL ACCTS | View document |
| 6 Jul 1998 | 30/06/98 ANNUAL RETURN SHUTTLE | View document |
| 9 Sep 1997 | 31/03/97 ANNUAL ACCTS | View document |
| 10 Jul 1997 | 30/06/97 ANNUAL RETURN SHUTTLE | View document |
| 20 Dec 1996 | 31/03/96 ANNUAL ACCTS | View document |
| 31 Jul 1996 | 30/06/96 ANNUAL RETURN SHUTTLE | View document |
| 1 Nov 1995 | 31/03/95 ANNUAL ACCTS | View document |
| 6 Jul 1995 | 30/06/95 ANNUAL RETURN SHUTTLE | View document |
| 16 Mar 1995 | MORTGAGE SATISFACTION | View document |
| 9 Jan 1995 | 31/03/94 ANNUAL ACCTS | View document |
| 20 Jun 1994 | 30/06/94 ANNUAL RETURN SHUTTLE | View document |
| 24 Jan 1994 | 31/03/93 ANNUAL ACCTS | View document |
| 19 Jul 1993 | 30/06/93 ANNUAL RETURN SHUTTLE | View document |
| 18 Aug 1992 | 12/07/92 ANNUAL RETURN FORM | View document |
| 18 Aug 1992 | 31/03/92 ANNUAL ACCTS | View document |
| 2 Nov 1991 | 12/07/91 ANNUAL RETURN | View document |
| 2 Nov 1991 | 31/03/91 ANNUAL ACCTS | View document |
| 1 Nov 1990 | PARS RE MORTAGE | View document |
| 1 Nov 1990 | MORTGAGE SATISFACTION | View document |
| 8 Aug 1990 | 12/07/90 ANNUAL RETURN | View document |
| 7 Aug 1990 | 31/03/90 ANNUAL ACCTS | View document |
| 2 May 1990 | PARS RE MORTAGE | View document |
| 13 Jan 1990 | 31/03/89 ANNUAL ACCTS | View document |
| 19 Oct 1989 | 31/08/89 ANNUAL RETURN | View document |
| 14 Mar 1989 | MORTGAGE SATISFACTION | View document |
| 17 Sep 1988 | 16/06/88 ANNUAL RETURN | View document |
| 1 Sep 1988 | 31/03/88 ANNUAL ACCTS | View document |
| 27 Aug 1987 | 07/07/87 ANNUAL RETURN | View document |
| 25 Aug 1987 | 31/03/87 ANNUAL ACCTS | View document |
| 18 Feb 1987 | 06/08/86 ANNUAL RETURN | View document |
| 19 Aug 1986 | 31/03/86 ANNUAL ACCTS | View document |
| 19 Feb 1986 | PARS RE MORTAGE | View document |
| 14 Feb 1986 | 04/06/85 ANNUAL RETURN | View document |
| 2 Aug 1985 | 31/03/85 ANNUAL ACCTS | View document |
| 31 Mar 1985 | 09/05/84 ANNUAL RETURN | View document |
| 18 Sep 1984 | 31/03/84 ANNUAL ACCTS | View document |
| 3 Feb 1984 | 31/12/83 ANNUAL RETURN | View document |
| 21 Mar 1983 | CONTRCT/AGREEMNT RE SHS | View document |
| 21 Mar 1983 | RETURN OF ALLOTS (CASH) | View document |
| 4 Mar 1983 | PARS RE MORTAGE | View document |
| 4 Mar 1983 | PARS RE MORTAGE | View document |
| 14 Feb 1983 | 31/12/82 ANNUAL RETURN | View document |
| 2 Aug 1982 | NOTICE OF ARD | View document |
| 3 Nov 1981 | 31/12/81 ANNUAL RETURN | View document |
| 31 Mar 1981 | SITUATION OF REG OFFICE | View document |
| 3 Dec 1980 | RETURN OF ALLOTS (CASH) | View document |
| 12 Nov 1980 | PARTICULARS RE DIRECTORS | View document |
| 29 Feb 1980 | DECL ON COMPL ON INCORP | View document |
| 29 Feb 1980 | MEM(NI) · 13 pages | View document |
| 29 Feb 1980 | STATEMENT OF NOMINAL CAP | View document |
| 29 Feb 1980 | MEMORANDUM | View document |
| 29 Feb 1980 | PARS RE DIRS/SIT REG OFFI | View document |
| 29 Feb 1980 | ARTICLES | View document |