FANDSTAN ELECTRIC GROUP LIMITED

01092643
HOWARD HOUSE GRAYCAR BUSINESS PARK, BARTON TURN BARTON UNDER NEEDWOOD BURTON-ON-TRENT DE13 8EN

Documents

Documents
Date Category Description Pages
09 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2024 accounts Annual Accounts 20 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2023 accounts Annual Accounts 20 Buy now
04 May 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Mar 2023 gazette Gazette Notice Compulsory 1 Buy now
23 Feb 2023 officers Appointment of director (Nichola Bramley) 2 Buy now
23 Feb 2023 officers Termination of appointment of director (Andrew Thomas Derbyshire) 1 Buy now
20 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Dec 2021 officers Termination of appointment of director (Patrick David Dugan) 1 Buy now
30 Sep 2021 accounts Annual Accounts 20 Buy now
14 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2021 officers Termination of appointment of secretary (Erin Quinn) 1 Buy now
29 Jul 2021 officers Appointment of secretary (David Michael Seitz) 2 Buy now
14 Jan 2021 officers Termination of appointment of secretary (Michael James Isaac) 1 Buy now
14 Jan 2021 officers Appointment of secretary (Erin Quinn) 2 Buy now
29 Dec 2020 accounts Annual Accounts 19 Buy now
05 Oct 2020 officers Appointment of director (Mr Andrew Thomas Derbyshire) 2 Buy now
05 Oct 2020 officers Termination of appointment of director (Michael James Isaac) 1 Buy now
08 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2019 officers Change of particulars for director (Mr Michael James Isaac) 2 Buy now
18 Dec 2019 officers Change of particulars for secretary (Mr Michael James Isaac) 1 Buy now
08 Oct 2019 accounts Annual Accounts 18 Buy now
23 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2018 accounts Annual Accounts 18 Buy now
10 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2018 officers Appointment of director (Mr Michael James Isaac) 2 Buy now
19 Jan 2018 officers Termination of appointment of director (Christopher John Weatherall) 1 Buy now
06 Oct 2017 accounts Annual Accounts 17 Buy now
29 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
09 Jan 2017 accounts Annual Accounts 16 Buy now
27 Sep 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Oct 2015 officers Appointment of secretary (Mr Michael James Isaac) 2 Buy now
12 Oct 2015 accounts Annual Accounts 14 Buy now
09 Sep 2015 annual-return Annual Return 5 Buy now
18 May 2015 auditors Auditors Resignation Company 1 Buy now
20 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Sep 2014 annual-return Annual Return 6 Buy now
17 Jun 2014 officers Termination of appointment of director (Asia Trotter) 1 Buy now
12 Jun 2014 officers Appointment of director (Mr David Michael Seitz) 2 Buy now
12 Jun 2014 officers Appointment of director (Mr Patrick David Dugan) 2 Buy now
11 Jun 2014 officers Termination of appointment of director (Tanlaw) 1 Buy now
11 Jun 2014 officers Termination of appointment of director (Tanlaw) 1 Buy now
11 Jun 2014 officers Termination of appointment of director (Brooke Mackay) 1 Buy now
11 Jun 2014 officers Termination of appointment of director (Michael Bostelmann) 1 Buy now
11 Jun 2014 officers Termination of appointment of secretary (Tanlaw) 1 Buy now
11 Jun 2014 officers Appointment of director (Mr Christopher John Weatherall) 2 Buy now
14 May 2014 accounts Annual Accounts 31 Buy now
11 Sep 2013 annual-return Annual Return 7 Buy now
30 May 2013 officers Termination of appointment of secretary 1 Buy now
30 May 2013 officers Appointment of director (Mr Brooke Brooke Mackay) 2 Buy now
30 May 2013 officers Appointment of director (Mrs Asia Brooke Trotter) 2 Buy now
15 May 2013 accounts Annual Accounts 30 Buy now
03 Sep 2012 annual-return Annual Return 6 Buy now
17 May 2012 accounts Annual Accounts 30 Buy now
09 Feb 2012 mortgage Particulars of a mortgage or charge 5 Buy now
08 Sep 2011 annual-return Annual Return 7 Buy now
17 May 2011 accounts Annual Accounts 30 Buy now
01 Sep 2010 annual-return Annual Return 6 Buy now
18 May 2010 accounts Annual Accounts 30 Buy now
02 Sep 2009 annual-return Return made up to 09/08/09; full list of members 4 Buy now
28 May 2009 accounts Annual Accounts 30 Buy now
15 Sep 2008 annual-return Return made up to 09/08/08; full list of members 4 Buy now
13 Jun 2008 accounts Annual Accounts 29 Buy now
02 Oct 2007 annual-return Return made up to 09/08/07; no change of members 7 Buy now
06 Jul 2007 accounts Annual Accounts 28 Buy now
05 Oct 2006 annual-return Return made up to 09/08/06; full list of members 9 Buy now
20 Jun 2006 accounts Annual Accounts 29 Buy now
16 Sep 2005 annual-return Return made up to 09/08/05; full list of members 9 Buy now
04 Aug 2005 accounts Annual Accounts 27 Buy now
26 Nov 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
26 Nov 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
26 Nov 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
16 Sep 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
16 Sep 2004 annual-return Return made up to 09/08/04; full list of members 9 Buy now
16 Sep 2004 officers Director's particulars changed 1 Buy now
18 Jun 2004 accounts Annual Accounts 27 Buy now
29 Sep 2003 annual-return Return made up to 09/08/03; full list of members 9 Buy now
09 Jul 2003 accounts Annual Accounts 28 Buy now
18 Sep 2002 annual-return Return made up to 09/08/02; full list of members 9 Buy now
07 Jun 2002 accounts Annual Accounts 28 Buy now
19 Mar 2002 capital Ad 11/03/02--------- £ si 76315@1=76315 £ ic 1450000/1526315 2 Buy now
16 Nov 2001 capital Particulars of contract relating to shares 3 Buy now
16 Nov 2001 capital Ad 10/10/01--------- £ si 440000@1=440000 £ ic 1010000/1450000 2 Buy now
29 Oct 2001 incorporation Memorandum Articles 14 Buy now
29 Oct 2001 resolution Resolution 11 Buy now
29 Oct 2001 resolution Resolution 2 Buy now
29 Oct 2001 resolution Resolution 1 Buy now
29 Oct 2001 capital Conve 24/10/01 2 Buy now
29 Oct 2001 capital Nc inc already adjusted 10/10/01 1 Buy now
29 Oct 2001 resolution Resolution 1 Buy now
29 Oct 2001 officers New director appointed 2 Buy now
26 Oct 2001 change-of-name Certificate Change Of Name Company 2 Buy now
08 Oct 2001 accounts Annual Accounts 25 Buy now
11 Sep 2001 annual-return Return made up to 09/08/01; full list of members 6 Buy now
31 Oct 2000 accounts Annual Accounts 25 Buy now
11 Sep 2000 annual-return Return made up to 09/08/00; full list of members 6 Buy now
29 Oct 1999 accounts Annual Accounts 25 Buy now