F.E.S. BUILDING SERVICES ENGINEERS LTD
Company Documents
| Date | Description |
|---|---|
| 05/11/255 November 2025 New | Notice of deemed approval of proposals |
| 27/10/2527 October 2025 New | Statement of affairs with form AM02SOA |
| 26/08/2526 August 2025 | Statement of administrator's proposal |
| 22/08/2522 August 2025 | Registered office address changed from Unit 5 Lloyd Court Dunston Gateshead NE11 9EP England to 4th Floor Fountain Precinct Lopold Street Sheffield South Yorkshire S1 2JA on 2025-08-22 |
| 22/08/2522 August 2025 | Appointment of an administrator |
| 02/07/242 July 2024 | Registration of charge 122107880001, created on 2024-06-20 |
| 12/06/2412 June 2024 | Change of details for Mr Andrew Frank Foster as a person with significant control on 2024-02-24 |
| 17/04/2417 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 08/03/248 March 2024 | Particulars of variation of rights attached to shares |
| 08/03/248 March 2024 | Resolutions |
| 08/03/248 March 2024 | Resolutions |
| 08/03/248 March 2024 | Resolutions |
| 08/03/248 March 2024 | Resolutions |
| 08/03/248 March 2024 | Memorandum and Articles of Association |
| 08/03/248 March 2024 | Resolutions |
| 05/03/245 March 2024 | Notification of Matthew Spence as a person with significant control on 2024-02-24 |
| 05/03/245 March 2024 | Statement of capital following an allotment of shares on 2024-02-24 |
| 08/02/248 February 2024 | Cessation of Jonathan Ranson as a person with significant control on 2023-09-19 |
| 02/10/232 October 2023 | Cancellation of shares. Statement of capital on 2023-09-19 |
| 02/10/232 October 2023 | Purchase of own shares. |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-14 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 11/07/2311 July 2023 | Termination of appointment of Jonathan Ranson as a director on 2023-07-10 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 01/10/221 October 2022 | Confirmation statement made on 2022-09-14 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 06/01/226 January 2022 | Appointment of Mr Matthew David Spence as a director on 2022-01-04 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 07/04/217 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 11/11/2011 November 2020 | ARTICLES OF ASSOCIATION |
| 11/11/2011 November 2020 | ADOPT ARTICLES 01/10/2020 |
| 09/10/209 October 2020 | REGISTERED OFFICE CHANGED ON 09/10/2020 FROM OFFICE 4 HADRIAN WORKS BUSINESS CENTRE WELLINGTON ROAD GATESHEAD NE11 9JL ENGLAND |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/09/2029 September 2020 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES |
| 29/09/2029 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW FOSTER |
| 29/09/2029 September 2020 | CESSATION OF F.E.S. GROUP (NE) LIMITED AS A PSC |
| 11/09/2011 September 2020 | SUB-DIVISION 30/06/20 |
| 08/09/208 September 2020 | DIRECTOR APPOINTED MR FRANK FOSTER |
| 27/04/2027 April 2020 | REGISTERED OFFICE CHANGED ON 27/04/2020 FROM 47 HEATHFIELD ROAD GATESHEAD NE9 5HH UNITED KINGDOM |
| 17/09/1917 September 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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