FORT VALE ENGINEERING LIMITED
Company Documents
Date | Description |
---|---|
29/01/2429 January 2024 New | Confirmation statement made on 2024-01-23 with no updates |
23/12/2323 December 2023 | Full accounts made up to 2023-02-28 |
03/10/233 October 2023 | Appointment of Mr Matthew James Woodcock as a director on 2023-10-02 |
23/01/2323 January 2023 | Confirmation statement made on 2023-01-23 with updates |
05/12/225 December 2022 | Full accounts made up to 2022-02-28 |
23/11/2223 November 2022 | Confirmation statement made on 2022-11-20 with no updates |
03/12/213 December 2021 | Confirmation statement made on 2021-11-20 with no updates |
29/11/2129 November 2021 | Full accounts made up to 2021-02-28 |
11/03/2011 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN HORSFALL |
09/03/209 March 2020 | DIRECTOR APPOINTED MR GRAHAM PETER BLANCHARD |
09/03/209 March 2020 | SECRETARY APPOINTED MRS SHARON HENDLEMAN |
09/03/209 March 2020 | APPOINTMENT TERMINATED, SECRETARY EDWARD DRURY |
24/01/2024 January 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/11/2019 |
02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
28/02/1928 February 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 |
03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BISHOP |
20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
28/02/1828 February 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
28/02/1728 February 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
08/04/168 April 2016 | DIRECTOR APPOINTED MR ANDREW JOHN BISHOP |
28/02/1628 February 2016 | FULL ACCOUNTS MADE UP TO 28/02/16 |
26/11/1526 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
26/11/1526 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON HENDLEMAN / 30/03/2015 |
16/10/1516 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
16/10/1516 October 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SINGH |
28/02/1528 February 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
21/11/1421 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
28/02/1428 February 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAILEY / 02/01/2014 |
15/11/1315 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
18/07/1318 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK HOWARD SMITH / 01/07/2013 |
17/07/1317 July 2013 | DIRECTOR APPOINTED MRS SHARON HENDLEMAN |
17/07/1317 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILSON / 01/07/2011 |
17/07/1317 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN LAYCOCK / 01/07/2013 |
17/07/1317 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK HOWARD SMITH / 01/07/2013 |
17/07/1317 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HORSFALL / 01/07/2013 |
17/07/1317 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD SAGAR FORT OBE / 01/07/2013 |
17/07/1317 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAILEY / 01/07/2013 |
17/07/1317 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD SAGAR FORT OBE / 01/07/2013 |
17/07/1317 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MARTIN DRURY / 01/07/2013 |
17/07/1317 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MARTIN DRURY / 01/07/2013 |
17/07/1317 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD MARTIN DRURY / 01/07/2013 |
28/02/1328 February 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
17/12/1217 December 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
14/12/1214 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILSON / 01/11/2012 |
14/12/1214 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY STAVELEY / 01/11/2012 |
29/02/1229 February 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
11/11/1111 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE LICATA |
14/07/1114 July 2011 | STATEMENT OF COMPANY'S OBJECTS |
14/07/1114 July 2011 | ADOPT ARTICLES 15/02/2010 |
14/07/1114 July 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
28/02/1128 February 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
25/11/1025 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
09/11/109 November 2010 | DIRECTOR APPOINTED MR KEVIN SINGH |
09/11/109 November 2010 | DIRECTOR APPOINTED MR ANDREW BRYCE |
28/02/1028 February 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
09/02/109 February 2010 | ADOPT ARTICLES 28/08/2008 |
09/02/109 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
19/11/0919 November 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MARTIN DRURY / 19/11/2009 |
19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HORSFALL / 19/11/2009 |
19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILSON / 19/11/2009 |
19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN LAYCOCK / 19/11/2009 |
19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD SAGAR FORT OBE / 19/11/2009 |
19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAILEY / 19/11/2009 |
19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK HOWARD SMITH / 19/11/2009 |
19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY STAVELEY / 19/11/2009 |
28/02/0928 February 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
19/12/0819 December 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
05/08/085 August 2008 | DIRECTOR APPOINTED JOHN HORSFALL |
05/08/085 August 2008 | DIRECTOR APPOINTED DAVID BAILEY |
05/08/085 August 2008 | DIRECTOR APPOINTED SHAUN LAYCOCK |
05/08/085 August 2008 | DIRECTOR APPOINTED PETER ANTHONY STAVELEY |
23/05/0823 May 2008 | REGISTERED OFFICE CHANGED ON 23/05/08 FROM: PARKFIELD WORKS BRUNSWICK STREET NELSON LANCASHIRE BB9 0SG |
23/05/0823 May 2008 | REGISTERED OFFICE CHANGED ON 23/05/2008 FROM PARKFIELD WORKS BRUNSWICK STREET NELSON LANCASHIRE BB9 0SG |
27/03/0827 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
27/03/0827 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
29/02/0829 February 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
05/12/075 December 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
28/02/0728 February 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
23/01/0723 January 2007 | DIRECTOR RESIGNED |
15/12/0615 December 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
05/10/065 October 2006 | DIRECTOR RESIGNED |
28/02/0628 February 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
09/11/059 November 2005 | LOCATION OF DEBENTURE REGISTER |
09/11/059 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
09/11/059 November 2005 | LOCATION OF REGISTER OF MEMBERS |
09/11/059 November 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
28/02/0528 February 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
24/11/0424 November 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
25/06/0425 June 2004 | NEW DIRECTOR APPOINTED |
28/02/0428 February 2004 | FULL ACCOUNTS MADE UP TO 28/02/04 |
23/02/0423 February 2004 | DIRECTOR RESIGNED |
20/11/0320 November 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
28/02/0328 February 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
02/12/022 December 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
28/02/0228 February 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
14/11/0114 November 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
14/11/0114 November 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
28/02/0128 February 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
07/12/007 December 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
07/12/007 December 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
28/02/0028 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 28/02/00 |
15/12/9915 December 1999 | NEW DIRECTOR APPOINTED |
03/12/993 December 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
28/02/9928 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 28/02/99 |
20/01/9920 January 1999 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 28/02/98 |
07/12/987 December 1998 | RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
07/12/987 December 1998 | RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS |
28/02/9828 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 28/02/98 |
27/01/9827 January 1998 | NEW DIRECTOR APPOINTED |
10/12/9710 December 1997 | RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
10/12/9710 December 1997 | RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS |
28/02/9728 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 28/02/97 |
28/11/9628 November 1996 | RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS |
06/08/966 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/02/9629 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 29/02/96 |
29/12/9529 December 1995 | RETURN MADE UP TO 07/11/95; NO CHANGE OF MEMBERS |
28/02/9528 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 28/02/95 |
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 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
23/12/9423 December 1994 | RETURN MADE UP TO 07/11/94; FULL LIST OF MEMBERS |
28/02/9428 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 28/02/94 |
28/02/9428 February 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
13/02/9413 February 1994 | RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS |
28/02/9328 February 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
15/12/9215 December 1992 | RETURN MADE UP TO 07/11/92; NO CHANGE OF MEMBERS |
29/02/9229 February 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
05/08/915 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/08/915 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/06/9118 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
28/02/9128 February 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
17/02/9117 February 1991 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
13/11/9013 November 1990 | RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS |
16/08/9016 August 1990 | NEW DIRECTOR APPOINTED |
28/02/9028 February 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/90 |
29/01/9029 January 1990 | RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS |
28/02/8928 February 1989 | RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS |
28/02/8928 February 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/89 |
11/01/8911 January 1989 | SHARES AGREEMENT OTC |
24/11/8824 November 1988 | DIRECTOR RESIGNED |
13/09/8813 September 1988 | WD 22/08/88 AD 08/08/88--------- £ SI 193@1=193 £ IC 3334/3527 |
02/08/882 August 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/04/88 |
29/02/8829 February 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/88 |
19/01/8819 January 1988 | RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS |
02/10/872 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
02/10/872 October 1987 | NEW DIRECTOR APPOINTED |
28/02/8728 February 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/87 |
12/02/8712 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
31/10/8631 October 1986 | DIRECTOR RESIGNED |
28/02/8628 February 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/86 |
19/11/7919 November 1979 | DIRECTOR RESIGNED |
19/11/7919 November 1979 | SECRETARY RESIGNED |
16/02/7716 February 1977 | ANNUAL RETURN MADE UP TO 04/08/76 |
04/08/764 August 1976 | ANNUAL ACCOUNTS MADE UP DATE 04/08/76 |
29/02/7629 February 1976 | ANNUAL ACCOUNTS MADE UP DATE 29/02/76 |
06/04/676 April 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company