FELIX ENGINEERING LIMITED

Company number 02057417

Date	Type	Description	View / Download
27 Apr 2017	CH01	Director's details changed for Mr Christopher John Gates on 27 April 2017	(2 pages)
23 Mar 2017	AP03	Appointment of Mr Adrian Richard Bratt as a secretary on 14 March 2017	(2 pages)
23 Mar 2017	AP01	Appointment of Mr Adrian Richard Bratt as a director on 14 March 2017	(2 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
08 Aug 2016	MR01	Registration of charge 020574170002, created on 29 July 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(37 pages)
02 Aug 2016	MR01	Registration of charge 020574170001, created on 29 July 2016	(32 pages)
07 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(5 pages)
06 Nov 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
11 Aug 2015	TM01	Termination of appointment of David Stewart King as a director on 6 August 2015	(1 page)
21 Jul 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 2	(4 pages)
27 Mar 2015	TM02	Termination of appointment of Russell John Gale as a secretary on 27 March 2015	(1 page)
01 Mar 2015	TM01	Termination of appointment of Ian Andrew Duffin as a director on 28 February 2015	(1 page)
07 Jan 2015	AA	Full accounts made up to 31 December 2013	(17 pages)
29 Jun 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-06-29 GBP 2	(6 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
24 Jun 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders	(6 pages)
05 Jul 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
02 Jul 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	(6 pages)
27 Jul 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
29 Jun 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	(6 pages)
04 Aug 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	(6 pages)
24 May 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
08 Jul 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
29 Jun 2009	363a	Return made up to 23/06/09; full list of members	(4 pages)
24 Jun 2008	363a	Return made up to 23/06/08; full list of members	(4 pages)