FORMULA ONE RESEARCH, ENGINEERING AND DEVELOPMENT LIMITED
Company number 05821941 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Confirmation statement made on 2026-05-18 with no updates · 3 pages | View document |
| 22 Sep 2025 | Full accounts made up to 2024-12-31 · 24 pages | View document |
| 19 May 2025 | Confirmation statement made on 2025-05-18 with no updates · 3 pages | View document |
| 25 Feb 2025 | Appointment of Mr Adam Babiker as a director on 2025-02-20 · 2 pages | View document |
| 24 Feb 2025 | Termination of appointment of Laurence Anthony as a director on 2025-02-22 · 1 page | View document |
| 25 Sep 2024 | Full accounts made up to 2023-12-31 · 24 pages | View document |
| 25 Sep 2024 | Termination of appointment of Sacha Jane Woodward Hill as a director on 2024-09-19 · 1 page | View document |
| 25 Sep 2024 | Appointment of Mr Laurence Anthony as a director on 2024-09-17 · 2 pages | View document |
| 22 May 2024 | Confirmation statement made on 2024-05-18 with no updates · 3 pages | View document |
| 8 Apr 2024 | Notification of Liberty Gr Holding Company Limited as a person with significant control on 2024-04-02 · 2 pages | View document |
| 8 Apr 2024 | Cessation of Liberty Gr Acquisition Company Limited as a person with significant control on 2024-04-02 · 1 page | View document |
| 27 Sep 2023 | Full accounts made up to 2022-12-31 · 27 pages | View document |
| 18 May 2023 | Confirmation statement made on 2023-05-18 with no updates · 3 pages | View document |
| 29 Nov 2022 | Appointment of Mr Bruno Thierry Sebastien Michel as a director on 2022-11-29 · 2 pages | View document |
| 20 May 2022 | Full accounts made up to 2021-12-31 · 30 pages | View document |
| 18 May 2022 | Confirmation statement made on 2022-05-18 with no updates · 3 pages | View document |
| 27 Sep 2021 | Full accounts made up to 2020-12-31 · 29 pages | View document |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES | View document |
| 31 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SACHA JANE WOODWARD HILL / 31/10/2018 | View document |
| 2 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 22 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY DUNCAN LLOWARCH | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES | View document |
| 26 Mar 2018 | APPOINTMENT OF AUDITOR 15/03/2018 | View document |
| 10 Jan 2018 | COMPANY NAME CHANGED BETA D3 LIMITED CERTIFICATE ISSUED ON 10/01/18 | View document |
| 30 Nov 2017 | 30/11/17 STATEMENT OF CAPITAL USD 47315790 | View document |
| 30 Nov 2017 | REDUCE ISSUED CAPITAL 30/11/2017 | View document |
| 30 Nov 2017 | SOLVENCY STATEMENT DATED 30/11/17 | View document |
| 30 Nov 2017 | 30/11/17 STATEMENT OF CAPITAL USD 1 | View document |
| 30 Nov 2017 | STATEMENT BY DIRECTORS | View document |
| 29 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 15 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN FRANCIS LLOWARCH / 24/07/2017 | View document |
| 24 Jul 2017 | REGISTERED OFFICE CHANGED ON 24/07/2017 FROM NO. 2 ST JAMES'S MARKET LONDON SW1Y 4SB UNITED KINGDOM | View document |
| 23 Jul 2017 | REGISTERED OFFICE CHANGED ON 23/07/2017 FROM 6 PRINCES GATE LONDON SW7 1QJ | View document |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | View document |
| 10 Mar 2017 | ADOPT ARTICLES 22/02/2017 | View document |
| 8 Mar 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 22 Feb 2017 | ADOPT ARTICLES 23/01/2017 | View document |
| 26 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GALLICO | View document |
| 26 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS CLARRY | View document |
| 26 Jan 2017 | DIRECTOR APPOINTED MS SACHA JANE WOODWARD HILL | View document |
| 26 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLARRY | View document |
| 26 Jan 2017 | SECRETARY APPOINTED MR DUNCAN FRANCIS LLOWARCH | View document |
| 20 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 1 Jun 2016 | Annual return made up to 18 May 2016 with full list of shareholders | View document |
| 20 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 11 Jun 2015 | Annual return made up to 18 May 2015 with full list of shareholders | View document |
| 29 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 19 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058219410007 | View document |
| 21 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders | View document |
| 4 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058219410006 | View document |
| 24 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders | View document |
| 25 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 22 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders | View document |
| 12 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 8 Jun 2011 | Annual return made up to 18 May 2011 with full list of shareholders | View document |
| 4 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 25 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders | View document |
| 24 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 30 Oct 2009 | ADOPT ARTICLES | View document |
| 18 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HUISH GALLICO / 07/10/2009 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN FRANCIS LLOWARCH / 07/10/2009 | View document |
| 8 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CLARRY / 28/07/2009 | View document |
| 3 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 7 Jun 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | View document |
| 13 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN FRANCIS LLOWARCH / 19/12/2008 | View document |
| 3 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 6 Jun 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | View document |
| 12 Jun 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2006 | DIRECTOR RESIGNED | View document |
| 13 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 May 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | View document |
| 18 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |