Having been setup in 2007, Formaplex Machining Ltd have registered office in Portsmouth. The company has only one director.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRASER-HARRIS, Anna Carin | 17 November 2011 | 26 September 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 20 January 2020 | |
| TM01 - Termination of appointment of director | 04 December 2019 | |
| CS01 - N/A | 04 December 2019 | |
| RESOLUTIONS - N/A | 16 May 2019 | |
| MA - Memorandum and Articles | 16 May 2019 | |
| AP01 - Appointment of director | 01 May 2019 | |
| AA - Annual Accounts | 24 April 2019 | |
| MR04 - N/A | 02 April 2019 | |
| MR01 - N/A | 02 April 2019 | |
| CS01 - N/A | 02 November 2018 | |
| TM01 - Termination of appointment of director | 02 November 2018 | |
| TM01 - Termination of appointment of director | 06 July 2018 | |
| AA - Annual Accounts | 08 May 2018 | |
| MR01 - N/A | 04 April 2018 | |
| AP01 - Appointment of director | 10 January 2018 | |
| TM01 - Termination of appointment of director | 10 January 2018 | |
| CS01 - N/A | 12 December 2017 | |
| AA - Annual Accounts | 28 June 2017 | |
| MR01 - N/A | 08 February 2017 | |
| TM01 - Termination of appointment of director | 01 February 2017 | |
| TM01 - Termination of appointment of director | 01 February 2017 | |
| CS01 - N/A | 11 November 2016 | |
| AP01 - Appointment of director | 31 August 2016 | |
| AA - Annual Accounts | 22 January 2016 | |
| AR01 - Annual Return | 02 November 2015 | |
| AA - Annual Accounts | 22 April 2015 | |
| AP01 - Appointment of director | 10 February 2015 | |
| AD01 - Change of registered office address | 10 February 2015 | |
| AR01 - Annual Return | 05 November 2014 | |
| CH01 - Change of particulars for director | 05 November 2014 | |
| CH01 - Change of particulars for director | 05 November 2014 | |
| CH01 - Change of particulars for director | 04 November 2014 | |
| CH01 - Change of particulars for director | 04 November 2014 | |
| CH01 - Change of particulars for director | 04 November 2014 | |
| CH01 - Change of particulars for director | 04 November 2014 | |
| CH01 - Change of particulars for director | 04 November 2014 | |
| TM01 - Termination of appointment of director | 09 October 2014 | |
| TM02 - Termination of appointment of secretary | 09 October 2014 | |
| TM02 - Termination of appointment of secretary | 09 October 2014 | |
| AA - Annual Accounts | 07 January 2014 | |
| AR01 - Annual Return | 02 December 2013 | |
| TM02 - Termination of appointment of secretary | 02 December 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 May 2013 | |
| AA - Annual Accounts | 13 March 2013 | |
| AR01 - Annual Return | 24 December 2012 | |
| AP01 - Appointment of director | 30 March 2012 | |
| AP01 - Appointment of director | 06 December 2011 | |
| AP03 - Appointment of secretary | 06 December 2011 | |
| AR01 - Annual Return | 24 November 2011 | |
| AA - Annual Accounts | 17 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 15 July 2011 | |
| TM01 - Termination of appointment of director | 28 January 2011 | |
| AA - Annual Accounts | 14 January 2011 | |
| AR01 - Annual Return | 15 December 2010 | |
| CH01 - Change of particulars for director | 15 December 2010 | |
| CERTNM - Change of name certificate | 10 November 2010 | |
| CONNOT - N/A | 10 November 2010 | |
| AUD - Auditor's letter of resignation | 03 September 2010 | |
| AA - Annual Accounts | 22 December 2009 | |
| AR01 - Annual Return | 09 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 December 2009 | |
| AA - Annual Accounts | 22 January 2009 | |
| 363a - Annual Return | 25 November 2008 | |
| 353 - Register of members | 25 November 2008 | |
| RESOLUTIONS - N/A | 07 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2008 | |
| 287 - Change in situation or address of Registered Office | 08 January 2008 | |
| 225 - Change of Accounting Reference Date | 08 January 2008 | |
| 395 - Particulars of a mortgage or charge | 22 December 2007 | |
| 395 - Particulars of a mortgage or charge | 22 December 2007 | |
| RESOLUTIONS - N/A | 20 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2007 | |
| NEWINC - New incorporation documents | 29 October 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 March 2019 | Outstanding |
N/A |
| A registered charge | 22 March 2018 | Outstanding |
N/A |
| A registered charge | 08 February 2017 | Outstanding |
N/A |
| Debenture | 12 July 2011 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 14 December 2007 | Outstanding |
N/A |
| Composite guarantee and debenture | 14 December 2007 | Outstanding |
N/A |
