JFC ENGINEERING LIMITED
Company number 02619661 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES | View document |
| 26 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 23 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | View document |
| 14 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES BARRETT / 12/06/2017 | View document |
| 14 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH MEEK / 12/06/2017 | View document |
| 14 Jun 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY BARRETT / 12/06/2017 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 30 May 2017 | REGISTERED OFFICE CHANGED ON 30/05/2017 FROM 843 FINCHLEY ROAD LONDON NW11 8NA | View document |
| 7 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 13 Jun 2016 | Annual return made up to 12 June 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 8 Dec 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 22 Jun 2015 | Annual return made up to 12 June 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 17 Dec 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 30 Jun 2014 | Annual return made up to 12 June 2014 with full list of shareholders | View document |
| 2 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026196610008 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 20 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 28 Jun 2013 | Annual return made up to 12 June 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 21 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 29 Jun 2012 | Annual return made up to 12 June 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 24 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 26 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 6 Jul 2011 | Annual return made up to 12 June 2011 with full list of shareholders | View document |
| 8 Jun 2011 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM BERNA HOUSE HILLBOTTOM ROAD, SANDS INDUSTRIAL ES, HIGH WYCOMBE BUCKINGHAMSHIRE HP12 4HJ | View document |
| 25 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART STACEY | View document |
| 6 Oct 2010 | 31/05/10 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ALAN STACEY / 01/10/2009 | View document |
| 30 Jun 2010 | Annual return made up to 12 June 2010 with full list of shareholders | View document |
| 10 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 20 Nov 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 1 Sep 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 26 Jun 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | View document |
| 17 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 18 Aug 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | View document |
| 23 Jun 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | View document |
| 23 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR DENNIS MEEK | View document |
| 20 Jun 2008 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | View document |
| 19 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 23 Jul 2007 | £ IC 167769/167689 01/06/07 £ SR 80@1=80 | View document |
| 23 Jul 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 13 Jul 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS | View document |
| 3 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 11 Sep 2006 | DIRECTOR RESIGNED | View document |
| 29 Jun 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | View document |
| 21 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 22 Jul 2005 | RETURN MADE UP TO 12/06/05; NO CHANGE OF MEMBERS | View document |
| 24 Jan 2005 | DIRECTOR RESIGNED | View document |
| 24 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 24 Jan 2005 | SECRETARY RESIGNED | View document |
| 14 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 13 Jul 2004 | RETURN MADE UP TO 12/06/04; NO CHANGE OF MEMBERS | View document |
| 25 Jun 2004 | DIRECTOR RESIGNED | View document |
| 22 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 13 Oct 2003 | £ NC 137689/197689 09/05 | View document |
| 13 Oct 2003 | 60,000 SHARES ALLOTTED 09/05/03 | View document |
| 13 Oct 2003 | NC INC ALREADY ADJUSTED 09/05/03 | View document |
| 9 Sep 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS; AMEND | View document |
| 9 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Sep 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jun 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | View document |
| 9 Apr 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jan 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 3 Jan 2003 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS; AMEND | View document |
| 15 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | View document |
| 16 Nov 2001 | DIRECTOR RESIGNED | View document |
| 29 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 28 Jun 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | View document |
| 3 Apr 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/05/01 | View document |
| 16 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 29 Jun 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS | View document |
| 13 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 23 Jun 1999 | REGISTERED OFFICE CHANGED ON 23/06/99 FROM: UNIT A HILLBOTTOM ROAD SANDS INDUSTRIAL ESTATE HIGH WYCOMBE BUCKS HP12 4HJ | View document |
| 23 Jun 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 23 Jun 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jun 1999 | RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS | View document |
| 23 Jun 1999 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 16 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 1999 | ALTER MEM AND ARTS 09/09/98 | View document |
| 28 Jan 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jan 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 26 Aug 1998 | COMPANY NAME CHANGED FLEGG ENGINEERING LIMITED CERTIFICATE ISSUED ON 27/08/98 | View document |
| 30 Jun 1998 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS | View document |
| 18 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 16 Jun 1997 | RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS | View document |
| 7 May 1997 | £ NC 100000/137689 30/03/97 | View document |
| 7 May 1997 | NC INC ALREADY ADJUSTED 30/03/97 | View document |
| 7 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/97 | View document |
| 2 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 27 Feb 1997 | RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS | View document |
| 19 Feb 1997 | SECRETARY RESIGNED | View document |
| 19 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 11 Sep 1996 | NC INC ALREADY ADJUSTED 25/03/96 | View document |
| 1 Apr 1996 | COMPANY NAME CHANGED MIKE FLEGG ENGINEERING LIMITED CERTIFICATE ISSUED ON 02/04/96 | View document |
| 18 Mar 1996 | RETURN MADE UP TO 12/06/95; CHANGE OF MEMBERS | View document |
| 8 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 26 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 3 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 13 Jun 1994 | RETURN MADE UP TO 12/06/94; FULL LIST OF MEMBERS | View document |
| 4 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 19 Jan 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Jun 1993 | RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS | View document |
| 17 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 17 May 1993 | £ NC 50000/100000 29/03/93 | View document |
| 17 May 1993 | NC INC ALREADY ADJUSTED 29/03/93 | View document |
| 5 May 1993 | REGISTERED OFFICE CHANGED ON 05/05/93 FROM: C/O HILL WOOLDRIDGE & CO 107 HINDES ROAD HARROW MIDDLESEX HA1 1RU | View document |
| 18 Feb 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 8 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 16 Jun 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 16 Jun 1992 | S252 DISP LAYING ACC 01/06/92 | View document |
| 16 Jun 1992 | RETURN MADE UP TO 12/06/92; FULL LIST OF MEMBERS | View document |
| 27 May 1992 | DIRECTOR RESIGNED | View document |
| 18 Feb 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 11 Jul 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |