FENTECH ENGINEERING LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewMicro company accounts made up to 2025-04-05

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14/03/2514 March 2025 Secretary's details changed for Mrs Melanie Fenwick on 2025-03-14

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14/03/2514 March 2025 Confirmation statement made on 2025-03-06 with no updates

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02/09/242 September 2024 Micro company accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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12/03/2412 March 2024 Confirmation statement made on 2024-03-06 with no updates

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12/12/2312 December 2023 Micro company accounts made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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06/03/236 March 2023 Director's details changed for Mr Steven William Fenwick on 2023-03-06

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06/03/236 March 2023 Confirmation statement made on 2023-03-06 with no updates

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25/11/2225 November 2022 Micro company accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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06/10/216 October 2021 Micro company accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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14/08/2014 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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22/11/1922 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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12/09/1912 September 2019 SECRETARY'S CHANGE OF PARTICULARS / MELANIE HERON / 12/09/2019

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12/09/1912 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS MELANIE HERON / 12/09/2019

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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26/12/1826 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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05/06/175 June 2017 DIRECTOR APPOINTED MISS MELANIE HERON

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30/05/1730 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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21/10/1621 October 2016 Annual accounts small company total exemption made up to 5 April 2016

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23/06/1623 June 2016 REGISTERED OFFICE CHANGED ON 23/06/2016 FROM BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7SL

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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08/03/168 March 2016 Annual return made up to 6 March 2016 with full list of shareholders

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23/11/1523 November 2015 Annual accounts small company total exemption made up to 5 April 2015

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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18/03/1518 March 2015 Annual return made up to 6 March 2015 with full list of shareholders

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11/07/1411 July 2014 Annual accounts small company total exemption made up to 5 April 2014

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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12/03/1412 March 2014 Annual return made up to 6 March 2014 with full list of shareholders

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12/11/1312 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WILLIAM FENWICK / 11/11/2013

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12/11/1312 November 2013 SECRETARY'S CHANGE OF PARTICULARS / MELANIE HERON / 11/11/2013

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30/10/1330 October 2013 SECRETARY'S CHANGE OF PARTICULARS / MELANIE HERON / 30/10/2013

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30/10/1330 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WILLIAM FENWICK / 30/10/2013

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 5 April 2013

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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13/03/1313 March 2013 Annual return made up to 6 March 2013 with full list of shareholders

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12/11/1212 November 2012 Annual accounts small company total exemption made up to 5 April 2012

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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13/03/1213 March 2012 Annual return made up to 6 March 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 5 April 2011

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17/03/1117 March 2011 Annual return made up to 6 March 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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23/03/1023 March 2010 Annual return made up to 6 March 2010 with full list of shareholders

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WILLIAM FENWICK / 06/03/2010

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30/12/0930 December 2009 Annual accounts small company total exemption made up to 5 April 2009

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27/03/0927 March 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 5 April 2008

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01/07/081 July 2008 REGISTERED OFFICE CHANGED ON 01/07/2008 FROM SUITE 2, BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN ABERDEENSHIRE AB11 7SL

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22/04/0822 April 2008 REGISTERED OFFICE CHANGED ON 22/04/2008 FROM BON ACCORD HOUSE, RIVERSIDE DRIVE, ABERDEEN ABERDEENSHIRE AB11 7SL

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01/04/081 April 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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07/02/087 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07

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03/12/073 December 2007 COMPANY NAME CHANGED FREELANCE EURO SERVICES (MMDLXXI I) LIMITED CERTIFICATE ISSUED ON 01/12/07

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01/12/071 December 2007 SECRETARY RESIGNED

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01/12/071 December 2007 NEW SECRETARY APPOINTED

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20/06/0720 June 2007 NEW DIRECTOR APPOINTED

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20/06/0720 June 2007 DIRECTOR RESIGNED

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07/06/077 June 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 05/04/07

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06/03/076 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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