EQUANS FABRICOM UK LIMITED

01189290
MANBY ROAD IMMINGHAM NORTH EAST LINCOLNSHIRE ENGLAND DN40 2DW

Documents

Documents
Date Category Description Pages
23 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2024 accounts Annual Accounts 32 Buy now
16 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2023 officers Termination of appointment of director (Olivier Grosfils) 1 Buy now
09 Jun 2023 accounts Annual Accounts 32 Buy now
02 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
31 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Nov 2022 change-of-name Certificate Change Of Name Company 3 Buy now
11 Nov 2022 accounts Annual Accounts 29 Buy now
01 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
07 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Nov 2021 officers Appointment of director (Mr Olivier Grosfils) 2 Buy now
05 Nov 2021 officers Termination of appointment of director (Philip Snoeck) 1 Buy now
18 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Aug 2021 accounts Annual Accounts 30 Buy now
24 Mar 2021 capital Return of Allotment of shares 3 Buy now
18 Feb 2021 officers Termination of appointment of director (Richard Mark Webster) 1 Buy now
21 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2020 officers Termination of appointment of secretary (Joanne Fox) 1 Buy now
14 Apr 2020 officers Appointment of secretary (Mr Scott Murtagh) 2 Buy now
10 Dec 2019 accounts Annual Accounts 28 Buy now
06 Sep 2019 capital Return of Allotment of shares 3 Buy now
06 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jun 2019 officers Appointment of secretary (Mrs Joanne Fox) 2 Buy now
27 Jun 2019 officers Termination of appointment of secretary (Claire Rachel Bateman) 1 Buy now
27 Jun 2019 officers Termination of appointment of director (Claire Rachel Bateman) 1 Buy now
13 Jan 2019 officers Termination of appointment of director (Frederic Flaus) 1 Buy now
17 Dec 2018 officers Appointment of director (Mr Mark Dirckx) 2 Buy now
16 Oct 2018 officers Appointment of director (Mr Eric De Ribaucourt) 2 Buy now
12 Oct 2018 officers Termination of appointment of director (Eddy Jean Marie Spolspoel) 1 Buy now
06 Oct 2018 accounts Annual Accounts 26 Buy now
14 Sep 2018 resolution Resolution 3 Buy now
05 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2018 officers Appointment of director (Mr Philip Snoeck) 2 Buy now
07 Feb 2018 officers Appointment of director (Mrs Claire Rachel Bateman) 2 Buy now
25 Jan 2018 officers Termination of appointment of director (Wichard Huigen) 1 Buy now
16 Jan 2018 officers Termination of appointment of director (Stefaan Devolder) 1 Buy now
06 Oct 2017 accounts Annual Accounts 26 Buy now
01 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2017 officers Appointment of secretary (Mrs Claire Rachel Bateman) 2 Buy now
02 Mar 2017 officers Appointment of director (Mr Eddy Jean Marie Spolspoel) 2 Buy now
02 Mar 2017 officers Termination of appointment of secretary (Richard Mark Webster) 1 Buy now
31 Jan 2017 officers Appointment of director (Mr Frederic Flaus) 2 Buy now
31 Jan 2017 officers Termination of appointment of director (Yanick Bigaud) 1 Buy now
18 Nov 2016 officers Appointment of director (Mr Wichard Huigen) 2 Buy now
17 Nov 2016 officers Termination of appointment of director (Nigel Russell Carlton) 1 Buy now
08 Oct 2016 accounts Annual Accounts 25 Buy now
12 Sep 2016 officers Change of particulars for director (Mr Stefan Devolder) 2 Buy now
07 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Sep 2016 officers Appointment of director (Mr Stefan Devolder) 2 Buy now
07 Sep 2016 officers Termination of appointment of director (Michel Hanson) 1 Buy now
14 Oct 2015 accounts Annual Accounts 23 Buy now
07 Sep 2015 annual-return Annual Return 7 Buy now
04 Jun 2015 officers Appointment of director (Mr Yanick Bigaud) 2 Buy now
05 May 2015 officers Termination of appointment of director (Xavier Sinechal) 1 Buy now
14 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2014 accounts Annual Accounts 23 Buy now
19 Sep 2014 annual-return Annual Return 7 Buy now
19 Sep 2014 address Move Registers To Sail Company With New Address 1 Buy now
19 Sep 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Oct 2013 accounts Annual Accounts 20 Buy now
09 Sep 2013 annual-return Annual Return 7 Buy now
03 Oct 2012 accounts Annual Accounts 20 Buy now
29 Aug 2012 annual-return Annual Return 7 Buy now
29 Aug 2012 address Change Sail Address Company 1 Buy now
26 Oct 2011 annual-return Annual Return 6 Buy now
29 Sep 2011 accounts Annual Accounts 20 Buy now
29 Sep 2010 accounts Annual Accounts 21 Buy now
02 Sep 2010 annual-return Annual Return 6 Buy now
02 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Jul 2010 officers Change of particulars for director (Mr Richard Mark Webster) 2 Buy now
05 Jul 2010 officers Change of particulars for director (Mr Nigel Russell Carlton) 2 Buy now
05 Jul 2010 officers Change of particulars for secretary (Mr Richard Mark Webster) 1 Buy now
24 Feb 2010 officers Change of particulars for secretary (Mr Richard Mark Webster) 1 Buy now
14 Jan 2010 change-of-name Certificate Change Of Name Company 3 Buy now
02 Jan 2010 resolution Resolution 1 Buy now
23 Oct 2009 officers Change of particulars for director (Richard Mark Webster) 2 Buy now
23 Oct 2009 officers Change of particulars for secretary (Richard Mark Webster) 1 Buy now
23 Oct 2009 officers Change of particulars for director (Mr Nigel Russell Carlton) 2 Buy now
09 Sep 2009 annual-return Return made up to 25/08/09; full list of members 4 Buy now
14 Aug 2009 accounts Annual Accounts 21 Buy now
26 May 2009 annual-return Return made up to 23/05/09; full list of members 4 Buy now
22 Aug 2008 accounts Annual Accounts 20 Buy now
30 Jul 2008 annual-return Return made up to 23/05/08; full list of members 4 Buy now
20 Dec 2007 accounts Annual Accounts 19 Buy now
05 Jun 2007 annual-return Return made up to 23/05/07; full list of members 3 Buy now
31 Oct 2006 accounts Annual Accounts 16 Buy now
23 Aug 2006 officers New director appointed 2 Buy now
26 May 2006 annual-return Return made up to 23/05/06; full list of members 2 Buy now
29 Mar 2006 officers Director resigned 1 Buy now
04 Nov 2005 accounts Annual Accounts 16 Buy now
02 Jun 2005 annual-return Return made up to 23/05/05; full list of members 8 Buy now
20 Oct 2004 accounts Annual Accounts 16 Buy now
10 Jun 2004 annual-return Return made up to 23/05/04; full list of members 8 Buy now
14 Jan 2004 officers Director resigned 1 Buy now
16 Oct 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
16 Oct 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
20 Sep 2003 officers Secretary resigned;director resigned 1 Buy now