FRACTECH LIMITED
Company number 02778772 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 15 Jan 2026 | Confirmation statement made on 2026-01-02 with no updates · 3 pages | View document |
| 22 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 14 pages | View document |
| 2 Jan 2025 | Confirmation statement made on 2025-01-02 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 14 pages | View document |
| 1 Jul 2024 | Director's details changed for Dugald Max Milton-Tayler on 2024-06-30 · 2 pages | View document |
| 3 Jan 2024 | Confirmation statement made on 2024-01-02 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Jul 2023 | Registration of charge 027787720005, created on 2023-07-14 · 56 pages | View document |
| 14 Jun 2023 | Accounts for a small company made up to 2022-12-31 · 18 pages | View document |
| 21 Apr 2023 | Cessation of Dugald Max Milton-Tayler as a person with significant control on 2021-12-30 · 1 page | View document |
| 21 Apr 2023 | Notification of Fractech Holdings Limited as a person with significant control on 2021-12-30 · 2 pages | View document |
| 18 Mar 2023 | Secretary's details changed for Ellie Sautelle-Smith on 2023-03-18 · 1 page | View document |
| 18 Mar 2023 | Secretary's details changed for Ellen Sautelle-Smith on 2023-03-18 · 1 page | View document |
| 4 Jan 2023 | Confirmation statement made on 2023-01-02 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Oct 2022 | Director's details changed for David Milton Tayler on 2022-10-04 · 2 pages | View document |
| 4 Oct 2022 | Director's details changed for David Milton Tayler on 2022-09-01 · 2 pages | View document |
| 4 Oct 2022 | Change of details for Dugald Max Milton-Tayler as a person with significant control on 2021-10-14 · 2 pages | View document |
| 30 Sep 2022 | Secretary's details changed for Ellie Sautelle-Smith on 2022-09-01 · 1 page | View document |
| 28 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 19 pages | View document |
| 14 Jan 2022 | Resolutions | View document |
| 14 Jan 2022 | Resolutions · 1 page | View document |
| 6 Jan 2022 | Confirmation statement made on 2022-01-02 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Oct 2021 | Director's details changed · 2 pages | View document |
| 14 Oct 2021 | Change of details for Mr David Milton-Tayler as a person with significant control on 2021-10-14 · 2 pages | View document |
| 6 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 15 pages | View document |
| 21 Jan 2015 | Annual return made up to 7 January 2015 with full list of shareholders | View document |
| 7 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 30 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027787720004 | View document |
| 30 Jan 2014 | Annual return made up to 7 January 2014 with full list of shareholders | View document |
| 4 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 15 Apr 2013 | PREVSHO FROM 31/01/2013 TO 31/12/2012 | View document |
| 9 Jan 2013 | Annual return made up to 7 January 2013 with full list of shareholders | View document |
| 26 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | View document |
| 13 Jan 2012 | Annual return made up to 7 January 2012 with full list of shareholders | View document |
| 19 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | View document |
| 2 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / ELLIE JENSEN / 02/02/2011 | View document |
| 2 Feb 2011 | Annual return made up to 7 January 2011 with full list of shareholders | View document |
| 8 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILTON TAYLER / 20/01/2010 | View document |
| 20 Jan 2010 | Annual return made up to 7 January 2010 with full list of shareholders | View document |
| 12 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | View document |
| 14 Jan 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | View document |
| 6 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | View document |
| 7 Jan 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | View document |
| 21 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | View document |
| 28 Feb 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | View document |
| 7 Feb 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | View document |
| 2 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | View document |
| 31 Jan 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 31/01/05 | View document |
| 19 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 9 Mar 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS | View document |
| 1 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 27 Feb 2004 | SECRETARY RESIGNED | View document |
| 25 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 21 Jan 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS | View document |
| 14 Jan 2003 | � NC 5000/11000 18/12/ | View document |
| 14 Jan 2003 | NC INC ALREADY ADJUSTED 18/12/02 | View document |
| 22 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 22 Jan 2002 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 15 Jan 2001 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/01/01 | View document |
| 31 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 23 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 10 Feb 2000 | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 1999 | REGISTERED OFFICE CHANGED ON 26/10/99 FROM: RESEARCH AND ENGINEERING CENTRE BUILDING 44 CHERTSEY ROAD SUNBURY ON THAMES MIDDLESEX TW16 7LN | View document |
| 2 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 11 Feb 1999 | RETURN MADE UP TO 07/01/99; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 14 Jan 1998 | RETURN MADE UP TO 07/01/98; NO CHANGE OF MEMBERS | View document |
| 5 Mar 1997 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 15 Jan 1997 | RETURN MADE UP TO 08/01/97; FULL LIST OF MEMBERS | View document |
| 20 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 May 1996 | FULL ACCOUNTS MADE UP TO 31/01/95 | View document |
| 22 Apr 1996 | RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS | View document |
| 22 Apr 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 1995 | RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS | View document |
| 8 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 28 Jun 1994 | REGISTERED OFFICE CHANGED ON 28/06/94 FROM: 46 ELMGROVE ROAD WEYBRIDGE SURREY KT13 8PD | View document |
| 21 Feb 1994 | RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS | View document |
| 19 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1993 | DIRECTOR RESIGNED | View document |
| 19 Jan 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1993 | SECRETARY RESIGNED | View document |
| 12 Jan 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |