-
-
FAIRBAIRN LAWSON ENGINEERING PROJECTS LTD. - 8, Ashton Place, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 02290415
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8
- Ashton Place
- Maidenhead
- Berkshire
- SL6 4TA 8, Ashton Place, Maidenhead, Berkshire, SL6 4TA UK
Management
- Managing Directors
- EDWARD MICHAEL JONES
- ROBERT STEWART JONES
- Company secretaries
- CATHERINE ANNE KELLY
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-08-26
- Age Of Company 1988-08-26 35 years
- SIC/NACE
- 28990 - Manufacture of other special-purpose machinery not elsewhere classified
Ownership
- Beneficial Owners
- Mr Robert Stewart Jones
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MIDEAST CONSTRUCTORS LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-08-26
-
FAIRBAIRN LAWSON ENGINEERING PROJECTS LTD. Company Description
- FAIRBAIRN LAWSON ENGINEERING PROJECTS LTD. is a ltd registered in United Kingdom with the Company reg no 02290415. Its current trading status is "live". It was registered 1988-08-26. It was previously called MIDEAST CONSTRUCTORS LIMITED. It has declared SIC or NACE codes as "28990 - Manufacture of other special-purpose machinery not elsewhere classified". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-08-26.It can be contacted at 8 .
Get FAIRBAIRN LAWSON ENGINEERING PROJECTS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fairbairn Lawson Engineering Projects Ltd. - 8, Ashton Place, Maidenhead, Berkshire, United Kingdom
- 1988-08-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FAIRBAIRN LAWSON ENGINEERING PROJECTS LTD. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02290415#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02290415#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02290415#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2016
-
31/12/15 TOTAL EXEMPTION SMALL (2016-09-29) - AA
-
CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES (2016-09-07) - CS01
Add all to Cart
keyboard_arrow_right 2015
-
31/12/14 TOTAL EXEMPTION SMALL (2015-09-25) - AA
-
26/08/15 FULL LIST (2015-09-22) - AR01
-
APPOINTMENT TERMINATED, DIRECTOR WILLIAM KEMP (2015-11-24) - TM01
Add all to Cart
keyboard_arrow_right 2014
-
26/08/14 FULL LIST (2014-08-28) - AR01
-
31/12/13 TOTAL EXEMPTION SMALL (2014-09-22) - AA
Add all to Cart
keyboard_arrow_right 2013
-
SECRETARY APPOINTED MRS CATHERINE ANNE KELLY (2013-10-20) - AP03
-
APPOINTMENT TERMINATED, SECRETARY ROBERT JONES (2013-10-20) - TM02
-
31/12/12 TOTAL EXEMPTION SMALL (2013-09-05) - AA
-
26/08/13 FULL LIST (2013-08-27) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
26/08/12 FULL LIST (2012-08-26) - AR01
-
31/12/11 TOTAL EXEMPTION SMALL (2012-07-06) - AA
Add all to Cart
keyboard_arrow_right 2011
-
DIRECTOR APPOINTED MR EDWARD MICHAEL JONES (2011-01-28) - AP01
-
31/12/10 TOTAL EXEMPTION SMALL (2011-05-31) - AA
-
26/08/11 FULL LIST (2011-08-30) - AR01
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2011-12-17) - MG01
Add all to Cart
keyboard_arrow_right 2010
-
26/08/10 FULL LIST (2010-08-29) - AR01
-
31/12/09 TOTAL EXEMPTION SMALL (2010-02-24) - AA
Add all to Cart
keyboard_arrow_right 2009
-
31/12/08 TOTAL EXEMPTION SMALL (2009-09-30) - AA
-
RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS (2009-08-26) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
31/12/07 TOTAL EXEMPTION SMALL (2008-09-09) - AA
-
RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS (2008-08-26) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-06-07) - AA
-
RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS (2007-09-06) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-08-11) - AA
-
RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS (2006-08-29) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 (2005-06-20) - AA
-
RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS (2005-08-26) - 363a
Add all to Cart
keyboard_arrow_right 2004
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-12) - AA
-
RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS (2004-09-03) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS (2003-09-23) - 363s
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 (2003-01-30) - AA
Add all to Cart
keyboard_arrow_right 2002
-
NEW SECRETARY APPOINTED (2002-03-19) - 288a
-
SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-03-19) - 288b
-
REGISTERED OFFICE CHANGED ON 02/07/02 FROM: (2002-07-02) - 287
-
NEW DIRECTOR APPOINTED (2002-07-02) - 288a
-
AD 29/06/02--------- (2002-07-05) - 88(2)R
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2002-09-05) - AA
-
RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS (2002-09-09) - 363s
-
AD 28/11/02--------- (2002-12-12) - 88(2)R
-
£ NC 1000/150000 (2002-12-12) - 123
-
NC INC ALREADY ADJUSTED 25/11/02 (2002-12-12) - RES04
-
AD 29/06/02--------- (2002-09-09) - 88(2)R
-
SHARE ALLOTMENT 25/11/02 (2002-12-12) - RES13
Add all to Cart
keyboard_arrow_right 2001
-
COMPANY NAME CHANGED (2001-11-30) - CERTNM
-
RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS (2001-09-04) - 363s
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-08-16) - AA
Add all to Cart
keyboard_arrow_right 2000
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-08-16) - AA
-
RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS (2000-09-04) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
RETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS (1999-09-06) - 363s
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 (1999-08-24) - AA
Add all to Cart
keyboard_arrow_right 1998
-
REGISTERED OFFICE CHANGED ON 11/09/98 FROM: (1998-09-11) - 287
-
RETURN MADE UP TO 26/08/98; NO CHANGE OF MEMBERS (1998-09-11) - 363s
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 (1998-09-03) - AA
Add all to Cart
keyboard_arrow_right 1997
-
RETURN MADE UP TO 26/08/97; NO CHANGE OF MEMBERS (1997-09-29) - 363s
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 (1997-09-25) - AA
Add all to Cart
keyboard_arrow_right 1996
-
RETURN MADE UP TO 26/08/96; FULL LIST OF MEMBERS (1996-10-27) - 363s
-
EXEMPTION FROM APPOINTING AUDITORS 23/05/96 (1996-06-06) - SRES03
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 (1996-06-05) - AA
-
DIRECTOR'S PARTICULARS CHANGED (1996-02-08) - 288
Add all to Cart
keyboard_arrow_right 1995
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-06-16) - 288
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 (1995-06-26) - AA
-
EXEMPTION FROM APPOINTING AUDITORS 12/06/95 (1995-06-26) - SRES03
-
RETURN MADE UP TO 26/08/95; NO CHANGE OF MEMBERS (1995-09-11) - 363s
Add all to Cart
keyboard_arrow_right 1994
-
RETURN MADE UP TO 26/08/94; NO CHANGE OF MEMBERS (1994-10-21) - 363s
-
DIRECTOR RESIGNED (1994-08-26) - 288
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 (1994-08-01) - AA
Add all to Cart
keyboard_arrow_right 1993
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 (1993-10-31) - AA
-
EXEMPTION FROM APPOINTING AUDITORS 11/10/92 (1993-10-31) - SRES03
-
RETURN MADE UP TO 26/08/93; FULL LIST OF MEMBERS (1993-09-01) - 363s
Add all to Cart
keyboard_arrow_right 1992
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-01-10) - 288
-
REGISTERED OFFICE CHANGED ON 10/01/92 FROM: (1992-01-10) - 287
-
NEW DIRECTOR APPOINTED (1992-01-10) - 288
-
DIRECTOR RESIGNED (1992-01-28) - 288
-
FULL ACCOUNTS MADE UP TO 31/12/91 (1992-09-29) - AA
-
RETURN MADE UP TO 26/08/92; NO CHANGE OF MEMBERS (1992-09-24) - 363b
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-10-01) - 288
-
DIRECTOR RESIGNED (1992-06-08) - 288
Add all to Cart
keyboard_arrow_right 1991
-
FULL ACCOUNTS MADE UP TO 31/03/89 (1991-12-09) - AA
-
FULL ACCOUNTS MADE UP TO 31/03/90 (1991-12-09) - AA
-
FULL ACCOUNTS MADE UP TO 31/03/91 (1991-12-09) - AA
-
RETURN MADE UP TO 26/08/91; NO CHANGE OF MEMBERS (1991-09-06) - 363b
-
S386 DISP APP AUDS 01/07/91 (1991-07-18) - ELRES
-
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1991-05-12) - 225(1)
Add all to Cart
keyboard_arrow_right 1990
-
FIRST GAZETTE (1990-09-11) - GAZ1
-
STRIKE-OFF ACTION DISCONTINUED (1990-11-16) - DISS40
-
RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS (1990-11-16) - 363
Add all to Cart
keyboard_arrow_right 1989
-
MEMORANDUM OF ASSOCIATION (1989-02-21) - MEM/ARTS
-
MEMORANDUM OF ASSOCIATION (1989-02-20) - MEM/ARTS
-
REGISTERED OFFICE CHANGED ON 16/02/89 FROM: (1989-02-16) - 287
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-02-16) - 288
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-02-16) - 288
-
COMPANY NAME CHANGED (1989-02-08) - CERTNM
Add all to Cart
keyboard_arrow_right 1988
-
INCORPORATION DOCUMENTS (1988-08-26) - NEWINC
