Fletcher Challenge Building Uk Ltd

About

Registered Number: 04025107
Date of Incorporation: 28/06/2000 (24 years and 9 months ago)
Company Status: Active
Registered Address: Furley Page Llp Admiral's Offices, Main Gate Road, The Historic Dockyard, Chatham, Kent, ME4 4TZ,

 

Having been setup in 2000, Fletcher Challenge Building Uk Ltd have registered office in Chatham in Kent. Mcgregor, Joanne, Mcdonald, John, Van De Werken, Arjen are listed as the directors of the business. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCDONALD, John 28 June 2000 08 August 2001 1
VAN DE WERKEN, Arjen 28 June 2000 09 July 2001 1
Secretary Name Appointed Resigned Total Appointments
MCGREGOR, Joanne 05 May 2017 31 May 2019 1

Filing History

Document Type Date
CS01 - N/A 14 July 2020
CH01 - Change of particulars for director 04 June 2020
AA - Annual Accounts 20 March 2020
CS01 - N/A 06 August 2019
AP01 - Appointment of director 05 June 2019
TM01 - Termination of appointment of director 04 June 2019
TM01 - Termination of appointment of director 04 June 2019
TM02 - Termination of appointment of secretary 04 June 2019
AP01 - Appointment of director 04 June 2019
AD01 - Change of registered office address 04 June 2019
AA - Annual Accounts 15 March 2019
CS01 - N/A 10 July 2018
PSC09 - N/A 12 April 2018
PSC02 - N/A 12 April 2018
AA - Annual Accounts 05 April 2018
CS01 - N/A 07 July 2017
PSC08 - N/A 07 July 2017
AD04 - Change of location of company records to the registered office 07 July 2017
AD04 - Change of location of company records to the registered office 07 July 2017
AD04 - Change of location of company records to the registered office 07 July 2017
AD01 - Change of registered office address 07 July 2017
AP01 - Appointment of director 06 June 2017
AP01 - Appointment of director 06 June 2017
TM01 - Termination of appointment of director 06 June 2017
AP03 - Appointment of secretary 05 May 2017
TM02 - Termination of appointment of secretary 05 May 2017
TM02 - Termination of appointment of secretary 05 May 2017
AA - Annual Accounts 01 November 2016
AR01 - Annual Return 04 July 2016
AA - Annual Accounts 05 October 2015
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 21 February 2015
AR01 - Annual Return 08 July 2014
TM01 - Termination of appointment of director 27 May 2014
AA - Annual Accounts 09 October 2013
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 14 November 2012
AR01 - Annual Return 30 July 2012
AA - Annual Accounts 07 November 2011
AR01 - Annual Return 08 August 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 August 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 August 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 13 August 2010
AA - Annual Accounts 16 December 2009
363a - Annual Return 01 August 2009
AA - Annual Accounts 13 January 2009
363a - Annual Return 25 July 2008
AA - Annual Accounts 16 October 2007
363a - Annual Return 23 July 2007
AA - Annual Accounts 24 January 2007
363a - Annual Return 07 July 2006
AA - Annual Accounts 09 February 2006
363a - Annual Return 22 August 2005
AA - Annual Accounts 10 January 2005
363s - Annual Return 16 August 2004
AA - Annual Accounts 05 December 2003
363s - Annual Return 11 July 2003
AA - Annual Accounts 08 October 2002
363s - Annual Return 04 July 2002
288b - Notice of resignation of directors or secretaries 04 July 2002
MISC - Miscellaneous document 26 June 2002
AA - Annual Accounts 25 April 2002
363s - Annual Return 02 August 2001
288a - Notice of appointment of directors or secretaries 27 July 2001
288b - Notice of resignation of directors or secretaries 27 July 2001
NEWINC - New incorporation documents 28 June 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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