FARNCOMBE ENGINEERING SERVICES LTD
Company Documents
Date | Description |
---|---|
02/05/252 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
01/05/241 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
16/01/2416 January 2024 | Voluntary strike-off action has been suspended |
16/01/2416 January 2024 | Voluntary strike-off action has been suspended |
28/11/2328 November 2023 | First Gazette notice for voluntary strike-off |
28/11/2328 November 2023 | First Gazette notice for voluntary strike-off |
15/11/2315 November 2023 | Application to strike the company off the register |
02/05/232 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
04/01/234 January 2023 | Accounts for a small company made up to 2021-12-31 |
27/09/2227 September 2022 | Accounts for a small company made up to 2020-12-31 |
11/05/2211 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
28/04/2228 April 2022 | Compulsory strike-off action has been discontinued |
08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
16/06/2116 June 2021 | Registered office address changed from Third Floor, 24 Chiswell Street Third Floor, 24 Chiswell Street London EC1Y 4YX United Kingdom to Second Floor 168 Shoreditch High Street London E1 6RA on 2021-06-16 |
30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
07/12/187 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 065812760004 |
03/12/183 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065812760002 |
05/11/185 November 2018 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
05/11/185 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
11/09/1811 September 2018 | PSC'S CHANGE OF PARTICULARS / CARTESIAN, INC. / 04/09/2018 |
20/08/1820 August 2018 | DIRECTOR APPOINTED JACK MYERS |
17/08/1817 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER WOODWARD |
17/08/1817 August 2018 | APPOINTMENT TERMINATED, SECRETARY DERMOD RANAGHAN |
17/08/1817 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER WOODWARD |
17/08/1817 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER WOODWARD |
17/08/1817 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER WOODWARD |
17/08/1817 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER WOODWARD |
17/08/1817 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DERMOD RANAGHAN |
17/08/1817 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER WOODWARD |
17/08/1817 August 2018 | DIRECTOR APPOINTED KEVIN MORGAN PAUL KUBY |
17/08/1817 August 2018 | SECRETARY APPOINTED JIM SERAFIN |
08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
17/04/1817 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 065812760003 |
20/03/1820 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065812760001 |
31/01/1831 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
28/04/1728 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 065812760002 |
13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
16/05/1616 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR THURSTON CROMWELL |
12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
02/09/152 September 2015 | REGISTERED OFFICE CHANGED ON 02/09/2015 FROM GROVE HOUSE LUTYENS CLOSE CHINEHAM COURT BASINGSTOKE HAMPSHIRE RG24 8AG |
27/08/1527 August 2015 | DIRECTOR APPOINTED DERMOD FREDERICK RANAGHAN |
27/08/1527 August 2015 | DIRECTOR APPOINTED THURSTON CROMWELL |
27/08/1527 August 2015 | SECRETARY APPOINTED DERMOD FREDERICK RANAGHAN |
27/08/1527 August 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN UPTON |
27/08/1527 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GLASSPOOL |
27/08/1527 August 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN UPTON |
27/08/1527 August 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY MARSHALL |
27/08/1527 August 2015 | DIRECTOR APPOINTED PETER WOODWARD |
21/05/1521 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
12/01/1512 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 065812760001 |
03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFF AITKEN |
29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM BELVEDERE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HG |
22/05/1422 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
22/05/1322 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
22/05/1222 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
25/05/1125 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
25/05/1125 May 2011 | 09/07/10 STATEMENT OF CAPITAL GBP 236 |
08/09/108 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
09/08/109 August 2010 | DIRECTOR APPOINTED GARY MARSHALL |
09/08/109 August 2010 | DIRECTOR APPOINTED GEOFF AITKEN |
09/08/109 August 2010 | ADOPT ARTICLES 09/07/2010 |
09/08/109 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
19/07/1019 July 2010 | ADOPT ARTICLES 13/07/2001 |
19/07/1019 July 2010 | 09/07/10 STATEMENT OF CAPITAL GBP 236.00 |
19/07/1019 July 2010 | VARYING SHARE RIGHTS AND NAMES |
19/07/1019 July 2010 | CONSOLIDATION 09/07/10 |
02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC RACINE |
30/06/1030 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
30/06/1030 June 2010 | COMPANY NAME CHANGED FARNCOMBE STRATEGY LIMITED CERTIFICATE ISSUED ON 30/06/10 |
23/06/1023 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
23/06/1023 June 2010 | CHANGE OF NAME 08/06/2010 |
01/06/101 June 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-MARC MAURICE ANDRE RACINE / 15/10/2009 |
27/05/1027 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIANA WHITELEY |
22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
14/09/0914 September 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS MCKEEVER |
03/06/093 June 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
26/02/0926 February 2009 | PREVSHO FROM 30/04/2009 TO 31/12/2008 |
13/01/0913 January 2009 | DIRECTOR APPOINTED ADRIANA MENEZES WHITELEY |
28/07/0828 July 2008 | REGISTERED OFFICE CHANGED ON 28/07/2008 FROM VIEWPOINT BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4RG UNITED KINGDOM |
29/05/0829 May 2008 | DIRECTOR APPOINTED JEAN-MARC MAURICE ANDRE RACINE |
22/05/0822 May 2008 | DIRECTOR APPOINTED ANDREW JIM KELLEY GLASSPOOL |
22/05/0822 May 2008 | DIRECTOR APPOINTED THOMAS MICHAEL MCKEEVER |
07/05/087 May 2008 | APPOINTMENT TERMINATED SECRETARY PENNSEC LIMITED |
07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR PENNINGTONS DIRECTORS (NO. 1) LIMITED |
07/05/087 May 2008 | DIRECTOR AND SECRETARY APPOINTED STEPHEN MARK UPTON |
30/04/0830 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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