Felix Engineering Ltd was founded on 23 September 1986 and are based in Plymouth, it's status is listed as "Active". There is one director listed for the company at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRATT, Adrian Richard | 14 March 2017 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 July 2020 | |
TM01 - Termination of appointment of director | 05 August 2019 | |
CS01 - N/A | 28 June 2019 | |
AA - Annual Accounts | 10 June 2019 | |
MR04 - N/A | 21 May 2019 | |
CS01 - N/A | 09 July 2018 | |
AA - Annual Accounts | 17 April 2018 | |
PSC02 - N/A | 09 April 2018 | |
PSC07 - N/A | 06 April 2018 | |
MR04 - N/A | 25 January 2018 | |
MR04 - N/A | 25 January 2018 | |
MR01 - N/A | 23 January 2018 | |
RESOLUTIONS - N/A | 29 November 2017 | |
CS01 - N/A | 14 July 2017 | |
PSC05 - N/A | 14 July 2017 | |
AD01 - Change of registered office address | 06 July 2017 | |
AA - Annual Accounts | 05 July 2017 | |
CH01 - Change of particulars for director | 27 April 2017 | |
AP03 - Appointment of secretary | 23 March 2017 | |
AP01 - Appointment of director | 23 March 2017 | |
AA - Annual Accounts | 13 October 2016 | |
MR01 - N/A | 08 August 2016 | |
MR01 - N/A | 02 August 2016 | |
CS01 - N/A | 07 July 2016 | |
AA - Annual Accounts | 06 November 2015 | |
TM01 - Termination of appointment of director | 11 August 2015 | |
AR01 - Annual Return | 21 July 2015 | |
TM02 - Termination of appointment of secretary | 27 March 2015 | |
TM01 - Termination of appointment of director | 01 March 2015 | |
AA - Annual Accounts | 07 January 2015 | |
AR01 - Annual Return | 29 June 2014 | |
AA - Annual Accounts | 17 September 2013 | |
AR01 - Annual Return | 24 June 2013 | |
AA - Annual Accounts | 05 July 2012 | |
AR01 - Annual Return | 02 July 2012 | |
AA - Annual Accounts | 27 July 2011 | |
AR01 - Annual Return | 29 June 2011 | |
AR01 - Annual Return | 04 August 2010 | |
AA - Annual Accounts | 24 May 2010 | |
AA - Annual Accounts | 08 July 2009 | |
363a - Annual Return | 29 June 2009 | |
363a - Annual Return | 24 June 2008 | |
AA - Annual Accounts | 10 June 2008 | |
363a - Annual Return | 22 June 2007 | |
AA - Annual Accounts | 19 April 2007 | |
288a - Notice of appointment of directors or secretaries | 16 January 2007 | |
288b - Notice of resignation of directors or secretaries | 16 January 2007 | |
AA - Annual Accounts | 18 July 2006 | |
363s - Annual Return | 06 July 2006 | |
AA - Annual Accounts | 27 July 2005 | |
363s - Annual Return | 05 July 2005 | |
AA - Annual Accounts | 28 July 2004 | |
363s - Annual Return | 02 July 2004 | |
AA - Annual Accounts | 04 August 2003 | |
363s - Annual Return | 10 July 2003 | |
386 - Notice of passing of resolution removing an auditor | 25 October 2002 | |
AA - Annual Accounts | 12 July 2002 | |
363s - Annual Return | 12 July 2002 | |
AA - Annual Accounts | 24 October 2001 | |
288a - Notice of appointment of directors or secretaries | 12 September 2001 | |
288b - Notice of resignation of directors or secretaries | 05 September 2001 | |
363s - Annual Return | 19 July 2001 | |
AA - Annual Accounts | 20 October 2000 | |
363s - Annual Return | 13 July 2000 | |
AA - Annual Accounts | 17 January 2000 | |
363s - Annual Return | 20 July 1999 | |
AA - Annual Accounts | 22 October 1998 | |
363s - Annual Return | 09 July 1998 | |
AA - Annual Accounts | 26 October 1997 | |
363s - Annual Return | 21 July 1997 | |
AA - Annual Accounts | 24 October 1996 | |
363s - Annual Return | 15 July 1996 | |
AA - Annual Accounts | 25 October 1995 | |
288 - N/A | 03 October 1995 | |
363s - Annual Return | 10 July 1995 | |
AA - Annual Accounts | 25 October 1994 | |
363s - Annual Return | 21 June 1994 | |
288 - N/A | 25 February 1994 | |
AA - Annual Accounts | 02 November 1993 | |
287 - Change in situation or address of Registered Office | 10 September 1993 | |
363s - Annual Return | 24 June 1993 | |
363s - Annual Return | 07 September 1992 | |
AA - Annual Accounts | 07 September 1992 | |
288 - N/A | 17 October 1991 | |
363b - Annual Return | 07 August 1991 | |
AA - Annual Accounts | 25 July 1991 | |
363a - Annual Return | 09 April 1991 | |
AA - Annual Accounts | 31 October 1990 | |
363a - Annual Return | 31 October 1990 | |
AA - Annual Accounts | 23 August 1989 | |
363 - Annual Return | 23 August 1989 | |
288 - N/A | 24 May 1989 | |
AA - Annual Accounts | 05 May 1988 | |
363 - Annual Return | 05 May 1988 | |
288 - N/A | 05 May 1988 | |
288 - N/A | 19 February 1988 | |
288 - N/A | 14 January 1987 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 January 1987 | |
287 - Change in situation or address of Registered Office | 05 December 1986 | |
288 - N/A | 05 December 1986 | |
CERTNM - Change of name certificate | 28 November 1986 | |
NEWINC - New incorporation documents | 23 September 1986 | |
CERTINC - N/A | 23 September 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 January 2018 | Fully Satisfied |
N/A |
A registered charge | 29 July 2016 | Fully Satisfied |
N/A |
A registered charge | 29 July 2016 | Fully Satisfied |
N/A |