FES CONTRACTS UK NO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/03/2525 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 07/01/257 January 2025 | First Gazette notice for voluntary strike-off |
| 07/01/257 January 2025 | First Gazette notice for voluntary strike-off |
| 30/12/2430 December 2024 | Application to strike the company off the register |
| 26/11/2426 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 05/01/245 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 11/01/2311 January 2023 | Director's details changed for Mr Peter Martin Hawksworth on 2015-06-01 |
| 03/10/223 October 2022 | Termination of appointment of Joseph Muthu as a director on 2022-09-23 |
| 03/10/223 October 2022 | Termination of appointment of Jonathan Marc Maxwell as a director on 2022-09-23 |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2022-03-31 |
| 07/01/227 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 27/07/2127 July 2021 | Register inspection address has been changed from Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 27/07/2027 July 2020 | SAIL ADDRESS CHANGED FROM: 30 CITY ROAD LONDON EC1Y 2AB UNITED KINGDOM |
| 06/07/206 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086204190001 |
| 02/01/202 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 18/12/1818 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 13/08/1813 August 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 04/01/184 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 03/08/173 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/08/2017 |
| 03/08/173 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FES LIGHTING UK LIMITED |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 26/09/1626 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARC MAXWELL / 22/07/2016 |
| 20/09/1620 September 2016 | SECOND FILED SH01 - 27/10/15 STATEMENT OF CAPITAL GBP 1.001 |
| 09/08/169 August 2016 | 27/10/15 STATEMENT OF CAPITAL GBP 1.1 |
| 09/01/169 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 16/11/1516 November 2015 | DIRECTOR APPOINTED MR JONATHAN MAXWELL |
| 16/11/1516 November 2015 | DIRECTOR APPOINTED MR JOSEPH MUTHU |
| 16/11/1516 November 2015 | ADOPT ARTICLES 27/10/2015 |
| 03/11/153 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 086204190001 |
| 14/09/1514 September 2015 | SAIL ADDRESS CHANGED FROM: 58-60 BERNERS STREET LONDON W1T 3JS UNITED KINGDOM |
| 11/09/1511 September 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED MR PETER MARTIN HAWKSWORTH |
| 15/12/1415 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 05/08/145 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 04/08/144 August 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/08/144 August 2014 | SAIL ADDRESS CREATED |
| 14/05/1414 May 2014 | PREVSHO FROM 31/07/2014 TO 31/03/2014 |
| 23/07/1323 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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