FORTH ESTUARY ENGINEERING (HOLDINGS) LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
27/01/2527 January 2025 | Confirmation statement made on 2024-12-20 with updates |
01/08/241 August 2024 | Total exemption full accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
22/12/2322 December 2023 | Confirmation statement made on 2023-12-20 with updates |
03/08/233 August 2023 | Total exemption full accounts made up to 2022-12-31 |
04/01/234 January 2023 | Confirmation statement made on 2022-12-20 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
20/12/2120 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
14/09/1814 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
08/01/168 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
12/01/1512 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
09/09/149 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
06/01/146 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
21/01/1321 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
01/10/121 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
25/09/1225 September 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 14 |
25/09/1225 September 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 |
25/09/1225 September 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9 |
25/09/1225 September 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 11 |
25/09/1225 September 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 |
25/09/1225 September 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 10 |
25/09/1225 September 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 12 |
31/08/1231 August 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
17/01/1217 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
13/09/1113 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
12/08/1112 August 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 |
18/01/1118 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
05/10/105 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
26/01/1026 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
26/01/1026 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT |
26/01/1026 January 2010 | SAIL ADDRESS CREATED |
26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY ISABEL EVA HUGHES / 26/01/2010 |
17/11/0917 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
09/10/099 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
26/05/0926 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
12/05/0912 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
06/03/096 March 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
05/12/085 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
28/10/0828 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
29/08/0829 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
11/01/0811 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
10/11/0710 November 2007 | PARTIC OF MORT/CHARGE ***** |
11/09/0711 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
13/08/0713 August 2007 | PARTIC OF MORT/CHARGE ***** |
18/04/0718 April 2007 | PARTIC OF MORT/CHARGE ***** |
05/01/075 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
15/12/0615 December 2006 | PARTIC OF MORT/CHARGE ***** |
06/10/066 October 2006 | PARTIC OF MORT/CHARGE ***** |
28/09/0628 September 2006 | DEC MORT/CHARGE ***** |
22/09/0622 September 2006 | PARTIC OF MORT/CHARGE ***** |
04/09/064 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
18/07/0618 July 2006 | PARTIC OF MORT/CHARGE ***** |
06/07/066 July 2006 | PARTIC OF MORT/CHARGE ***** |
16/06/0616 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/02/0614 February 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
10/11/0510 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
14/06/0514 June 2005 | PARTIC OF MORT/CHARGE ***** |
17/01/0517 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
29/10/0429 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
21/01/0421 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
20/11/0320 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
14/04/0314 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
19/02/0319 February 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
28/02/0228 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
10/01/0210 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
17/01/0117 January 2001 | NEW SECRETARY APPOINTED |
17/01/0117 January 2001 | SECRETARY RESIGNED |
17/01/0117 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
12/07/0012 July 2000 | DIRECTOR RESIGNED |
12/07/0012 July 2000 | REGISTERED OFFICE CHANGED ON 12/07/00 FROM: EDINBURGH DOCK LEITH EDINBURGH EH6 7DD |
14/03/0014 March 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
16/02/9916 February 1999 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS |
29/12/9829 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
09/04/989 April 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 09/03/98 |
09/04/989 April 1998 | AGREEMENT APPROVED 09/03/98 |
30/03/9830 March 1998 | £ IC 18000/15999 09/03/98 £ SR 2001@1=2001 |
11/02/9811 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
23/01/9823 January 1998 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS |
24/02/9724 February 1997 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
21/03/9621 March 1996 | RECLASSIFICAT OF SHARES 29/02/96 |
21/03/9621 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/03/9621 March 1996 | ADOPT MEM AND ARTS 29/02/96 |
08/03/968 March 1996 | PARTIC OF MORT/CHARGE ***** |
02/02/962 February 1996 | NC INC ALREADY ADJUSTED 16/01/96 |
02/02/962 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/02/962 February 1996 | ALTER MEM AND ARTS 16/01/96 |
02/02/962 February 1996 | REGISTERED OFFICE CHANGED ON 02/02/96 FROM: 3 HILL STREET EDINBURGH EH2 3JP |
02/02/962 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/02/962 February 1996 | £ NC 100/75000 16/01/96 |
23/01/9623 January 1996 | COMPANY NAME CHANGED TONAID LIMITED CERTIFICATE ISSUED ON 24/01/96 |
20/12/9520 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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