FUNDAMENTAL ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Compulsory strike-off action has been suspended |
| 10/06/2510 June 2025 New | Compulsory strike-off action has been suspended |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 05/07/245 July 2024 | Group of companies' accounts made up to 2023-03-31 |
| 27/03/2427 March 2024 | Certificate of change of name |
| 04/01/244 January 2024 | Satisfaction of charge 095018760002 in full |
| 04/01/244 January 2024 | Satisfaction of charge 095018760001 in full |
| 21/11/2321 November 2023 | Registration of charge 095018760003, created on 2023-11-17 |
| 21/11/2321 November 2023 | Registration of charge 095018760004, created on 2023-11-17 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 05/06/235 June 2023 | Group of companies' accounts made up to 2022-03-31 |
| 06/05/226 May 2022 | Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2022-04-22 |
| 20/12/2120 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 20/10/2120 October 2021 | Termination of appointment of Alexander Dunn as a director on 2021-09-20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/09/202 September 2020 | COMPANY NAME CHANGED FUNDAMENTAL ENGINEERING LIMITED CERTIFICATE ISSUED ON 02/09/20 |
| 21/08/2021 August 2020 | RE: SHARE TRANSFER/ ARTICLE 9.1 BE DISAPPLIED AND THAT THE QUORUM FOR THE MEETING OF THE MEMBERS SHALL BE TWO 31/07/2020 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES |
| 20/04/2020 April 2020 | 18/03/20 STATEMENT OF CAPITAL GBP 49413.04 |
| 22/11/1922 November 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL KALMS |
| 03/07/193 July 2019 | CORPORATE SECRETARY APPOINTED VISTRA COMPANY SECRETARIES LIMITED |
| 19/06/1919 June 2019 | REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 38 FURHAM FIELD LONDON HATCH END HA5 4DZ ENGLAND |
| 08/01/198 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 25/10/1825 October 2018 | NOTIFICATION OF PSC STATEMENT ON 28/07/2018 |
| 22/08/1822 August 2018 | SECOND FILED SH01 - 06/10/17 STATEMENT OF CAPITAL GBP 39405.56 |
| 17/08/1817 August 2018 | DIRECTOR APPOINTED MR SUROJIT GHOSH |
| 16/08/1816 August 2018 | DIRECTOR APPOINTED MR DANIEL JULIAN KALMS |
| 15/08/1815 August 2018 | DIRECTOR APPOINTED MR ALEXANDER DUNN |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
| 01/08/181 August 2018 | CESSATION OF IAN WATKINS AS A PSC |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN WATKINS |
| 31/07/1831 July 2018 | CESSATION OF DEWI JOHN HITCHCOCK AS A PSC |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DEWI HITCHCOCK |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART LAWRENCE |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART LAWRENCE |
| 28/03/1828 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 08/03/188 March 2018 | ALTER ARTICLES 09/02/2018 |
| 08/03/188 March 2018 | ARTICLES OF ASSOCIATION |
| 14/02/1814 February 2018 | DIRECTOR APPOINTED MR STUART DAVID LAWRENCE |
| 14/12/1714 December 2017 | 06/10/17 STATEMENT OF CAPITAL GBP 39402.37 |
| 10/07/1710 July 2017 | CESSATION OF PETER JOHN SCHWABACH AS A PSC |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER SCHWABACH |
| 10/07/1710 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 21/06/1721 June 2017 | CURRSHO FROM 30/09/2016 TO 31/03/2016 |
| 24/05/1724 May 2017 | SECOND FILING OF TM01 FOR DAN KALMS |
| 24/05/1724 May 2017 | SECOND FILING OF AP01 FOR DAVID TAYLOR |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DAN KALMS |
| 29/03/1729 March 2017 | DIRECTOR APPOINTED MR DAVID MARK TAYLOR |
| 19/12/1619 December 2016 | CURRSHO FROM 31/03/2016 TO 30/09/2015 |
| 22/09/1622 September 2016 | 16/09/16 STATEMENT OF CAPITAL GBP 39402.37 |
| 15/09/1615 September 2016 | 19/08/16 STATEMENT OF CAPITAL GBP 34868.20 |
| 31/08/1631 August 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/04/1613 April 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 13/04/1613 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAN JULIAN KALMS / 13/04/2016 |
| 05/02/165 February 2016 | DIRECTOR APPOINTED MR IAN WATKINS |
| 06/11/156 November 2015 | REGISTERED OFFICE CHANGED ON 06/11/2015 FROM 38 FURHAM FIELD FURHAM FEILD LONDON HA5 4DZ ENGLAND |
| 05/11/155 November 2015 | DIRECTOR APPOINTED MR DAN KALMS |
| 13/10/1513 October 2015 | REGISTERED OFFICE CHANGED ON 13/10/2015 FROM C/O RW BLEARS LLP 125 OLD BROAD STREET LONDON EC2N 1AR UNITED KINGDOM |
| 24/04/1524 April 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/04/1524 April 2015 | 03/04/15 STATEMENT OF CAPITAL GBP 13257.38 |
| 24/04/1524 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 24/04/1524 April 2015 | 03/04/15 STATEMENT OF CAPITAL GBP 13257.39 |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED MR DEWI JOHN HITCHCOCK |
| 20/03/1520 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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