J.H. FENNER & CO. (ADVANCED ENGINEERED PRODUCTS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 03/09/243 September 2024 | Termination of appointment of Ian Peart as a director on 2024-08-31 |
| 03/09/243 September 2024 | Appointment of Nicola Ockleton as a director on 2024-09-01 |
| 08/08/248 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 01/02/241 February 2024 | Appointment of Mr Alban Gouze De Saint Martin as a director on 2024-02-01 |
| 01/02/241 February 2024 | Termination of appointment of Stephanie Dhur as a director on 2024-01-31 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 18/01/2418 January 2024 | Director's details changed for Mrs Stephanie Dhur on 2023-07-30 |
| 05/10/235 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 21/01/2221 January 2022 | Register inspection address has been changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH |
| 21/01/2221 January 2022 | Termination of appointment of Andrew Maitland Caley as a director on 2022-01-21 |
| 21/01/2221 January 2022 | Appointment of Mr Ian Peart as a director on 2022-01-21 |
| 21/01/2221 January 2022 | Appointment of Mrs Stephanie Dhur as a director on 2022-01-21 |
| 21/01/2221 January 2022 | Termination of appointment of Kevin Rogerson as a director on 2022-01-21 |
| 21/01/2221 January 2022 | Appointment of Mr Eric Jean-Paul Andrieux as a director on 2022-01-21 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-16 with updates |
| 21/01/2221 January 2022 | Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH |
| 20/12/2120 December 2021 | |
| 20/12/2120 December 2021 | Statement of capital on 2021-12-20 |
| 20/12/2120 December 2021 | Resolutions |
| 20/12/2120 December 2021 | |
| 20/12/2120 December 2021 | Resolutions |
| 02/10/212 October 2021 | Full accounts made up to 2020-12-31 |
| 18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 17/12/2017 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/06/1913 June 2019 | ADOPT ARTICLES 23/05/2019 |
| 01/06/191 June 2019 | PSC'S CHANGE OF PARTICULARS / FENNER INTERNATIONAL LIMITED / 01/06/2019 |
| 01/06/191 June 2019 | APPOINTMENT TERMINATED, SECRETARY DEBRA BRADBURY |
| 01/06/191 June 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PRATT |
| 01/06/191 June 2019 | DIRECTOR APPOINTED KEVIN ROGERSON |
| 01/06/191 June 2019 | REGISTERED OFFICE CHANGED ON 01/06/2019 FROM HESSLEWOOD COUNTRY OFFICE PARK FERRIBY ROAD HESSLE EAST YORKSHIRE HU13 0PW |
| 24/05/1924 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAITLAND CALEY / 24/05/2019 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
| 13/09/1813 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN PRATT / 10/09/2018 |
| 26/06/1826 June 2018 | CURREXT FROM 31/08/2018 TO 31/12/2018 |
| 17/05/1817 May 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 20/03/1820 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN PRATT / 16/03/2018 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 02/06/172 June 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 24/03/1624 March 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 18/01/1618 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 13/07/1513 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAITLAND CALEY / 03/07/2015 |
| 24/04/1524 April 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PERRY |
| 04/02/154 February 2015 | DIRECTOR APPOINTED WILLIAM JOHN PRATT |
| 16/01/1516 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 08/05/148 May 2014 | 08/05/14 STATEMENT OF CAPITAL GBP 6250000 |
| 25/02/1425 February 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 16/01/1416 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 12/03/1312 March 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAITLAND CALEY / 06/02/2013 |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PERRY / 06/02/2013 |
| 06/02/136 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / DEBRA BRADBURY / 05/02/2013 |
| 22/01/1322 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 09/05/129 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / DEBRA BRADBURY / 01/05/2012 |
| 17/02/1217 February 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 19/01/1219 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 11/03/1111 March 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 25/01/1125 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 20/04/1020 April 2010 | ADOPT ARTICLES 31/03/2010 |
| 20/04/1020 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 03/03/103 March 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 20/01/1020 January 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARRISON |
| 11/03/0911 March 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | £ NC 3000000/5000000 29/0 |
| 08/09/078 September 2007 | NC INC ALREADY ADJUSTED 29/08/07 |
| 25/06/0725 June 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 01/02/071 February 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 02/02/062 February 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | S366A DISP HOLDING AGM 01/08/05 |
| 09/06/059 June 2005 | NC INC ALREADY ADJUSTED 27/05/05 |
| 09/06/059 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/06/059 June 2005 | £ NC 100/3000000 27/0 |
| 09/06/059 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/06/059 June 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 04/03/034 March 2003 | AUDITOR'S RESIGNATION |
| 11/02/0311 February 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | SECRETARY'S PARTICULARS CHANGED |
| 26/04/0226 April 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 08/02/028 February 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | NEW SECRETARY APPOINTED |
| 05/09/015 September 2001 | SECRETARY RESIGNED |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | NEW SECRETARY APPOINTED |
| 07/03/017 March 2001 | DIRECTOR RESIGNED |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | SECRETARY RESIGNED |
| 09/02/019 February 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 16/01/00; NO CHANGE OF MEMBERS |
| 23/02/9923 February 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | REGISTERED OFFICE CHANGED ON 06/10/98 FROM: WELTON HALL WELTON BROUGH HU15 1PQ |
| 25/08/9825 August 1998 | AUDITOR'S RESIGNATION |
| 15/05/9815 May 1998 | COMPANY NAME CHANGED J.H. FENNER & CO. (POWER TRANSMI SSION) LIMITED CERTIFICATE ISSUED ON 18/05/98 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS |
| 13/01/9813 January 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS |
| 22/01/9722 January 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS |
| 24/01/9624 January 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 23/01/9523 January 1995 | RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS |
| 19/01/9519 January 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/02/945 February 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 05/02/945 February 1994 | RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS |
| 02/07/932 July 1993 | NEW DIRECTOR APPOINTED |
| 29/06/9329 June 1993 | DIRECTOR RESIGNED |
| 28/01/9328 January 1993 | FULL ACCOUNTS MADE UP TO 29/08/92 |
| 28/01/9328 January 1993 | RETURN MADE UP TO 16/01/93; NO CHANGE OF MEMBERS |
| 21/01/9221 January 1992 | RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS |
| 21/01/9221 January 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 21/02/9121 February 1991 | RETURN MADE UP TO 16/01/91; FULL LIST OF MEMBERS |
| 21/02/9121 February 1991 | FULL ACCOUNTS MADE UP TO 01/09/90 |
| 15/01/9115 January 1991 | REGISTERED OFFICE CHANGED ON 15/01/91 FROM: MARFLEET HULL |
| 11/05/9011 May 1990 | AUDITOR'S RESIGNATION |
| 03/05/903 May 1990 | AUDITOR'S RESIGNATION |
| 02/02/902 February 1990 | FULL ACCOUNTS MADE UP TO 02/09/89 |
| 02/02/902 February 1990 | RETURN MADE UP TO 17/01/90; FULL LIST OF MEMBERS |
| 05/02/895 February 1989 | FULL ACCOUNTS MADE UP TO 03/09/88 |
| 05/02/895 February 1989 | RETURN MADE UP TO 16/01/89; FULL LIST OF MEMBERS |
| 23/02/8823 February 1988 | RETURN MADE UP TO 19/01/88; FULL LIST OF MEMBERS |
| 23/02/8823 February 1988 | FULL ACCOUNTS MADE UP TO 29/08/87 |
| 11/02/8711 February 1987 | FULL ACCOUNTS MADE UP TO 30/08/86 |
| 11/02/8711 February 1987 | RETURN MADE UP TO 20/01/87; FULL LIST OF MEMBERS |
| 21/08/8621 August 1986 | DIRECTOR RESIGNED |
| 02/08/862 August 1986 | NEW DIRECTOR APPOINTED |
| 19/11/7419 November 1974 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/11/74 |
| 26/04/5626 April 1956 | CERTIFICATE OF INCORPORATION |
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