Having been setup in 1965, Fowlmere Engineering Ltd are based in Hertfordshire, it's status at Companies House is "Active". The companies directors are Nicoll, Arran John, Nicoll, Arran John, Nicoll, Robert Paul, Nicoll, Barbara Denise, Butler, Gerald Raymond Wilfred.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NICOLL, Arran John | 01 July 1999 | - | 1 |
NICOLL, Robert Paul | 01 July 1999 | - | 1 |
BUTLER, Gerald Raymond Wilfred | N/A | 29 February 1992 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NICOLL, Arran John | 27 November 2017 | - | 1 |
NICOLL, Barbara Denise | 29 February 1992 | 27 November 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 21 September 2020 | |
MR01 - N/A | 23 April 2020 | |
CS01 - N/A | 18 January 2020 | |
AD01 - Change of registered office address | 06 January 2020 | |
AA - Annual Accounts | 12 September 2019 | |
CS01 - N/A | 08 January 2019 | |
AA - Annual Accounts | 14 September 2018 | |
CS01 - N/A | 08 January 2018 | |
CH01 - Change of particulars for director | 08 January 2018 | |
PSC01 - N/A | 08 January 2018 | |
PSC01 - N/A | 08 January 2018 | |
PSC07 - N/A | 08 January 2018 | |
AP03 - Appointment of secretary | 27 November 2017 | |
TM02 - Termination of appointment of secretary | 27 November 2017 | |
AA - Annual Accounts | 25 September 2017 | |
CS01 - N/A | 16 January 2017 | |
AA - Annual Accounts | 26 September 2016 | |
AR01 - Annual Return | 12 January 2016 | |
AA - Annual Accounts | 28 September 2015 | |
AR01 - Annual Return | 09 January 2015 | |
AA - Annual Accounts | 19 September 2014 | |
AR01 - Annual Return | 22 January 2014 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 08 January 2013 | |
AA - Annual Accounts | 20 September 2012 | |
AR01 - Annual Return | 09 January 2012 | |
AA - Annual Accounts | 13 September 2011 | |
AR01 - Annual Return | 12 January 2011 | |
AA - Annual Accounts | 09 August 2010 | |
AR01 - Annual Return | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
AA - Annual Accounts | 16 September 2009 | |
363a - Annual Return | 08 January 2009 | |
AA - Annual Accounts | 09 June 2008 | |
363a - Annual Return | 18 January 2008 | |
AA - Annual Accounts | 20 June 2007 | |
363a - Annual Return | 10 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 January 2007 | |
AA - Annual Accounts | 08 June 2006 | |
363a - Annual Return | 13 January 2006 | |
AA - Annual Accounts | 16 June 2005 | |
363s - Annual Return | 04 February 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 November 2004 | |
AA - Annual Accounts | 08 June 2004 | |
363s - Annual Return | 07 February 2004 | |
AA - Annual Accounts | 08 June 2003 | |
363s - Annual Return | 27 January 2003 | |
AA - Annual Accounts | 29 April 2002 | |
363s - Annual Return | 23 January 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 August 2001 | |
AA - Annual Accounts | 07 June 2001 | |
363s - Annual Return | 24 January 2001 | |
AA - Annual Accounts | 30 March 2000 | |
363s - Annual Return | 28 January 2000 | |
AUD - Auditor's letter of resignation | 29 October 1999 | |
288a - Notice of appointment of directors or secretaries | 30 July 1999 | |
288a - Notice of appointment of directors or secretaries | 30 July 1999 | |
AA - Annual Accounts | 28 May 1999 | |
363s - Annual Return | 22 January 1999 | |
AA - Annual Accounts | 16 March 1998 | |
363s - Annual Return | 14 January 1998 | |
AA - Annual Accounts | 17 March 1997 | |
363s - Annual Return | 02 February 1997 | |
AA - Annual Accounts | 15 March 1996 | |
363s - Annual Return | 07 February 1996 | |
AA - Annual Accounts | 20 April 1995 | |
363s - Annual Return | 13 February 1995 | |
AA - Annual Accounts | 16 May 1994 | |
363s - Annual Return | 13 February 1994 | |
AA - Annual Accounts | 31 August 1993 | |
363s - Annual Return | 10 February 1993 | |
RESOLUTIONS - N/A | 09 September 1992 | |
123 - Notice of increase in nominal capital | 09 September 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 June 1992 | |
AA - Annual Accounts | 14 April 1992 | |
288 - N/A | 27 March 1992 | |
363b - Annual Return | 06 February 1992 | |
AA - Annual Accounts | 29 May 1991 | |
363a - Annual Return | 07 May 1991 | |
AA - Annual Accounts | 27 February 1990 | |
363 - Annual Return | 27 February 1990 | |
AA - Annual Accounts | 17 May 1989 | |
363 - Annual Return | 05 April 1989 | |
AA - Annual Accounts | 13 May 1988 | |
363 - Annual Return | 27 April 1988 | |
AA - Annual Accounts | 10 September 1987 | |
363 - Annual Return | 18 April 1987 | |
AA - Annual Accounts | 28 July 1986 | |
363 - Annual Return | 28 July 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 April 2020 | Outstanding |
N/A |
Legal mortgage | 18 January 1978 | Fully Satisfied |
N/A |