FRASER ENGINEERING (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Termination of appointment of Helen De'ath as a director on 2025-06-15 |
| 26/06/2526 June 2025 | Notification of Ewan Death as a person with significant control on 2025-06-15 |
| 26/06/2526 June 2025 | Confirmation statement made on 2025-06-11 with updates |
| 28/05/2528 May 2025 | Unaudited abridged accounts made up to 2024-08-31 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-11 with no updates |
| 03/05/243 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-11 with no updates |
| 05/04/235 April 2023 | Unaudited abridged accounts made up to 2022-08-31 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 24/04/2024 April 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 30/05/1930 May 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 24/05/1824 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRASER DE'ATH |
| 26/05/1726 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 28/06/1628 June 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 07/04/167 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/07/1531 July 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 14/11/1414 November 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 23/07/1423 July 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 14/03/1414 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 25/07/1325 July 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 22/11/1222 November 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 18/07/1218 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EWAN DE'ATH / 06/07/2012 |
| 18/07/1218 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER DE'ATH / 06/07/2012 |
| 18/07/1218 July 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 08/11/118 November 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 23/06/1123 June 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 04/11/104 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 03/11/103 November 2010 | DIRECTOR APPOINTED HELEN DE'ATH |
| 13/07/1013 July 2010 | 11/06/10 NO CHANGES |
| 28/11/0928 November 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 26/10/0526 October 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/08/05 |
| 09/08/059 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0521 June 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | NEW SECRETARY APPOINTED |
| 24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | REGISTERED OFFICE CHANGED ON 23/06/04 FROM: LOWER BARN HOUSE, JUNCTION ROAD BODIAM NR ROBERTSBRIDGE EAST SUSSEX TN32 5UZ |
| 14/06/0414 June 2004 | SECRETARY RESIGNED |
| 14/06/0414 June 2004 | DIRECTOR RESIGNED |
| 11/06/0411 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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