Falcon Equipment & Systems Ltd was setup in 2001. The companies directors are listed as Stewart, Claire Susan, Beswick, Simon, Brierley, Richard Paul, Stilwell, Michael James at Companies House. We don't currently know the number of employees at this business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STEWART, Claire Susan | 04 March 2019 | - | 1 |
BESWICK, Simon | 30 November 2018 | 04 March 2019 | 1 |
BRIERLEY, Richard Paul | 17 June 2016 | 06 April 2018 | 1 |
STILWELL, Michael James | 06 April 2018 | 30 November 2018 | 1 |
Document Type | Date | |
---|---|---|
GAZ1(A) - First notification of strike-off in London Gazette) | 08 September 2020 | |
DS01 - Striking off application by a company | 01 September 2020 | |
AA - Annual Accounts | 26 August 2020 | |
CS01 - N/A | 05 February 2020 | |
AD01 - Change of registered office address | 02 December 2019 | |
AD01 - Change of registered office address | 02 December 2019 | |
AA - Annual Accounts | 23 May 2019 | |
AP01 - Appointment of director | 23 April 2019 | |
TM01 - Termination of appointment of director | 23 April 2019 | |
TM01 - Termination of appointment of director | 23 April 2019 | |
AP03 - Appointment of secretary | 04 March 2019 | |
TM02 - Termination of appointment of secretary | 04 March 2019 | |
CS01 - N/A | 06 February 2019 | |
AP01 - Appointment of director | 03 December 2018 | |
AP03 - Appointment of secretary | 03 December 2018 | |
TM01 - Termination of appointment of director | 03 December 2018 | |
TM02 - Termination of appointment of secretary | 03 December 2018 | |
AA - Annual Accounts | 06 August 2018 | |
AP01 - Appointment of director | 06 April 2018 | |
TM01 - Termination of appointment of director | 06 April 2018 | |
AP03 - Appointment of secretary | 06 April 2018 | |
TM02 - Termination of appointment of secretary | 06 April 2018 | |
CS01 - N/A | 05 February 2018 | |
AA - Annual Accounts | 17 July 2017 | |
CS01 - N/A | 06 February 2017 | |
AA - Annual Accounts | 05 September 2016 | |
AP03 - Appointment of secretary | 22 June 2016 | |
AP01 - Appointment of director | 22 June 2016 | |
TM01 - Termination of appointment of director | 22 June 2016 | |
TM02 - Termination of appointment of secretary | 22 June 2016 | |
AR01 - Annual Return | 24 February 2016 | |
AA - Annual Accounts | 01 September 2015 | |
AR01 - Annual Return | 19 February 2015 | |
AP01 - Appointment of director | 06 February 2015 | |
TM01 - Termination of appointment of director | 06 February 2015 | |
AA - Annual Accounts | 02 September 2014 | |
AR01 - Annual Return | 27 February 2014 | |
AD01 - Change of registered office address | 12 December 2013 | |
AA - Annual Accounts | 29 August 2013 | |
AR01 - Annual Return | 20 February 2013 | |
AD01 - Change of registered office address | 20 February 2013 | |
AA - Annual Accounts | 15 August 2012 | |
AR01 - Annual Return | 15 February 2012 | |
AA - Annual Accounts | 30 August 2011 | |
AR01 - Annual Return | 25 February 2011 | |
AP01 - Appointment of director | 15 June 2010 | |
TM01 - Termination of appointment of director | 20 May 2010 | |
AA - Annual Accounts | 17 February 2010 | |
AR01 - Annual Return | 16 February 2010 | |
AA01 - Change of accounting reference date | 16 January 2010 | |
AA - Annual Accounts | 11 March 2009 | |
363a - Annual Return | 24 February 2009 | |
AA - Annual Accounts | 27 March 2008 | |
363a - Annual Return | 14 February 2008 | |
AA - Annual Accounts | 30 March 2007 | |
363a - Annual Return | 02 March 2007 | |
287 - Change in situation or address of Registered Office | 09 January 2007 | |
353 - Register of members | 09 January 2007 | |
288b - Notice of resignation of directors or secretaries | 10 May 2006 | |
AA - Annual Accounts | 04 May 2006 | |
363s - Annual Return | 13 March 2006 | |
225 - Change of Accounting Reference Date | 13 March 2006 | |
288b - Notice of resignation of directors or secretaries | 09 January 2006 | |
288b - Notice of resignation of directors or secretaries | 09 January 2006 | |
288a - Notice of appointment of directors or secretaries | 09 January 2006 | |
288a - Notice of appointment of directors or secretaries | 09 January 2006 | |
288a - Notice of appointment of directors or secretaries | 28 June 2005 | |
288b - Notice of resignation of directors or secretaries | 28 June 2005 | |
363s - Annual Return | 14 February 2005 | |
AA - Annual Accounts | 24 December 2004 | |
AA - Annual Accounts | 13 April 2004 | |
363s - Annual Return | 13 February 2004 | |
AA - Annual Accounts | 15 April 2003 | |
363s - Annual Return | 26 February 2003 | |
288b - Notice of resignation of directors or secretaries | 03 December 2002 | |
288b - Notice of resignation of directors or secretaries | 03 December 2002 | |
288a - Notice of appointment of directors or secretaries | 03 December 2002 | |
363s - Annual Return | 10 August 2002 | |
RESOLUTIONS - N/A | 03 December 2001 | |
RESOLUTIONS - N/A | 03 December 2001 | |
RESOLUTIONS - N/A | 03 December 2001 | |
287 - Change in situation or address of Registered Office | 09 November 2001 | |
225 - Change of Accounting Reference Date | 09 November 2001 | |
288a - Notice of appointment of directors or secretaries | 22 August 2001 | |
288a - Notice of appointment of directors or secretaries | 22 August 2001 | |
288b - Notice of resignation of directors or secretaries | 22 August 2001 | |
288b - Notice of resignation of directors or secretaries | 22 August 2001 | |
CERTNM - Change of name certificate | 19 July 2001 | |
NEWINC - New incorporation documents | 02 July 2001 |