FM ENGINEERING LIMITED

Company number 04654122 ·

Active

74 filings

Date Filing
27 Mar 2026 Confirmation statement made on 2026-02-01 with no updates · 3 pages View document
19 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
4 Feb 2025 Director's details changed for Mr Edward William Brereton on 2025-01-31 · 2 pages View document
4 Feb 2025 Confirmation statement made on 2025-02-01 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Dec 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
15 Feb 2024 Confirmation statement made on 2024-02-01 with updates · 4 pages View document
6 Feb 2024 Termination of appointment of Geoffrey Brereton as a secretary on 2024-01-31 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
23 Jun 2023 Registered office address changed from Gourton Hall Borras Hall Lane Llanpwll Wrexham LL13 9SG Wales to 25 Grosvenor Road Wrexham LL11 1BT on 2023-06-23 · 1 page View document
23 Jun 2023 Director's details changed for Mrs Stephanie Brereton on 2023-06-23 · 2 pages View document
23 Jun 2023 Director's details changed for Mrs Stephanie Brereton on 2023-06-13 · 2 pages View document
23 Jun 2023 Director's details changed for Mr Edward William Brereton on 2023-06-23 · 2 pages View document
23 Jun 2023 Director's details changed for Mr Nathan Mark Gaade on 2023-06-23 · 2 pages View document
23 Jun 2023 Director's details changed for Mr Edward William Brereton on 2023-06-13 · 2 pages View document
15 Feb 2023 Confirmation statement made on 2023-02-01 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
16 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 11 pages View document
15 Feb 2022 Confirmation statement made on 2022-02-01 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
18 Feb 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
5 Mar 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES View document
19 Feb 2019 COMPANY NAME CHANGED PULLMAN F. M. ENGINEERING LIMITED CERTIFICATE ISSUED ON 19/02/19 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
3 Dec 2018 CURRSHO FROM 31/01/2019 TO 31/12/2018 View document
11 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
3 May 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES View document
2 May 2018 DIRECTOR APPOINTED MRS STEPHANIE BRERETON View document
26 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
14 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
15 Feb 2017 DIRECTOR APPOINTED MR NATHAN MARK GAADE View document
13 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
19 May 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
2 Feb 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
7 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
2 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
2 Feb 2015 SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY BRERETON / 31/01/2014 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
29 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
4 Feb 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
29 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
7 Feb 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
29 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
2 Feb 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
26 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
18 Feb 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
12 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
17 Mar 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
17 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WILLIAM BRERETON / 01/10/2009 View document
7 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
17 Mar 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
30 Oct 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
2 Apr 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
19 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
1 Feb 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
13 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
2 Feb 2006 REGISTERED OFFICE CHANGED ON 02/02/06 FROM: GOURTON HALL FARM HOLT ROAD WREXHAM LL13 9SD View document
2 Feb 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View document
2 Feb 2006 LOCATION OF REGISTER OF MEMBERS View document
11 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
18 Mar 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS View document
3 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
16 Mar 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS View document
31 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document