FAIRPORT ENGINEERING LIMITED

Company number 06534289

Date	Type	Description	View / Download
14 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with no updates	(3 pages)
23 Dec 2023	AA	Full accounts made up to 31 March 2023	(28 pages)
30 Oct 2023	AP01	Appointment of Mr Neil Simon Hargrave as a director on 27 October 2023	(2 pages)
30 Oct 2023	TM01	Termination of appointment of Neil David Hyde as a director on 27 October 2023	(1 page)
04 Sep 2023	TM01	Termination of appointment of Edward Peter Simon as a director on 31 August 2023	(1 page)
14 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with no updates	(3 pages)
23 Dec 2022	AA	Full accounts made up to 31 March 2022	(27 pages)
20 May 2022	AA01	Previous accounting period extended from 31 December 2021 to 31 March 2022	(1 page)
09 Apr 2022	MA	Memorandum and Articles of Association	(9 pages)
09 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
01 Apr 2022	PSC05	Change of details for Orchid Bioenergy Group Limited as a person with significant control on 30 March 2022	(2 pages)
31 Mar 2022	AP01	Appointment of Mr Geoffrey Robert Holmes as a director on 30 March 2022	(2 pages)
31 Mar 2022	AP01	Appointment of Mr Daniel Philip David Weatherill as a director on 30 March 2022	(2 pages)
31 Mar 2022	AP01	Appointment of Sarah Mclean Hale as a director on 30 March 2022	(2 pages)
31 Mar 2022	TM01	Termination of appointment of Paul Anthony Fitton as a director on 30 March 2022	(1 page)
31 Mar 2022	AD01	Registered office address changed from 3 Market Place Adlington Chorley Lancashire PR7 4EZ to Px House Westpoint Road Thornaby Stockton-on-Tees TS17 6BF on 31 March 2022	(1 page)
31 Mar 2022	TM02	Termination of appointment of Edward Peter Simon as a secretary on 30 March 2022	(1 page)
31 Mar 2022	SH01	Statement of capital following an allotment of shares on 14 April 2008 GBP 1,600,000	(2 pages)
30 Mar 2022	CS01	Confirmation statement made on 13 March 2022 with no updates	(3 pages)
04 Mar 2022	MR04	Satisfaction of charge 1 in full	(1 page)
04 Mar 2022	MR04	Satisfaction of charge 2 in full	(1 page)
04 Mar 2022	MR04	Satisfaction of charge 3 in full	(1 page)
04 Mar 2022	MR04	Satisfaction of charge 065342890004 in full	(1 page)
10 Jan 2022	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
20 Dec 2021	AA	Full accounts made up to 31 December 2020	(33 pages)