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Dato Capital United Kingdom

J.H. Fenner & Co. (Advanced Engineered Products) LTD

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Reports

Extended Company Report with Annual Accounts J.H. FENNER & CO. (ADVANCED ENGINEERED PRODUCTS) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 12, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00565243
Record last updated Saturday, February 3, 2024 8:23:43 AM UTC
Official Address Hesslewood Country Office Park Ferriby Road Hessle
There are 2 companies registered at this street
Postal Code HU130PW
Sector Non-trading companynon trading

Directors

Document Type Publication date Download link
Registry Feb 1, 2024 Appointment of a man as Director and Vp Finance Eun Region Appointment of a man as Director and Vp Finance Eun Region
Registry Jan 31, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 21, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 21, 2022 Appointment of a woman Appointment of a woman
Registry Jun 1, 2019 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry Jun 1, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jan 21, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Mar 12, 2013 Annual accounts Annual accounts
Registry Feb 6, 2013 Change of particulars for director Change of particulars for director
Registry Feb 6, 2013 Change of particulars for director 5652... Change of particulars for director 5652...
Registry Feb 6, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Jan 22, 2013 Annual return Annual return
Registry May 9, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Feb 17, 2012 Annual accounts Annual accounts
Registry Jan 19, 2012 Annual return Annual return
Financials Mar 11, 2011 Annual accounts Annual accounts
Registry Jan 25, 2011 Annual return Annual return
Registry Apr 20, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 20, 2010 Statement of companies objects Statement of companies objects
Financials Mar 3, 2010 Annual accounts Annual accounts
Registry Jan 20, 2010 Annual return Annual return
Registry Jan 13, 2010 Resignation of one Director Resignation of one Director
Financials Mar 11, 2009 Annual accounts Annual accounts
Registry Jan 22, 2009 Annual return Annual return
Financials Mar 25, 2008 Annual accounts Annual accounts
Registry Jan 22, 2008 Annual return Annual return
Registry Sep 8, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 8, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 8, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Financials Jun 25, 2007 Annual accounts Annual accounts
Registry Feb 1, 2007 Annual return Annual return
Registry Sep 14, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 8, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5652... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5652...
Financials Jun 14, 2006 Annual accounts Annual accounts
Registry Feb 2, 2006 Annual return Annual return
Registry Aug 11, 2005 Elective resolution Elective resolution
Registry Jun 9, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 9, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 9, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 9, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 9, 2005 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry May 16, 2005 Appointment of a director Appointment of a director
Financials May 5, 2005 Annual accounts Annual accounts
Registry Feb 10, 2005 Annual return Annual return
Financials Apr 27, 2004 Annual accounts Annual accounts
Registry Feb 13, 2004 Annual return Annual return
Financials Apr 7, 2003 Annual accounts Annual accounts
Registry Mar 4, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 11, 2003 Annual return Annual return
Registry Jun 24, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 26, 2002 Annual accounts Annual accounts
Registry Feb 8, 2002 Annual return Annual return
Registry Sep 5, 2001 Appointment of a secretary Appointment of a secretary
Registry Sep 5, 2001 Resignation of a secretary Resignation of a secretary
Registry Sep 5, 2001 Resignation of a director Resignation of a director
Registry Aug 31, 2001 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 26, 2001 Appointment of a secretary Appointment of a secretary
Registry Mar 7, 2001 Appointment of a director Appointment of a director
Registry Mar 7, 2001 Resignation of a secretary Resignation of a secretary
Registry Mar 7, 2001 Appointment of a director Appointment of a director
Registry Mar 7, 2001 Resignation of a director Resignation of a director
Registry Feb 28, 2001 Appointment of a man as Group Taxation & Treasury Mana and Director Appointment of a man as Group Taxation & Treasury Mana and Director
Financials Feb 9, 2001 Annual accounts Annual accounts
Registry Jan 19, 2001 Annual return Annual return
Financials Feb 3, 2000 Annual accounts Annual accounts
Registry Jan 28, 2000 Annual return Annual return
Financials Feb 23, 1999 Annual accounts Annual accounts
Registry Jan 27, 1999 Annual return Annual return
Registry Oct 6, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 25, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry May 15, 1998 Change of name certificate Change of name certificate
Registry Jan 22, 1998 Annual return Annual return
Financials Jan 13, 1998 Annual accounts Annual accounts
Registry Jan 22, 1997 Annual return Annual return
Financials Jan 22, 1997 Annual accounts Annual accounts
Registry Jan 25, 1996 Annual return Annual return
Financials Jan 24, 1996 Annual accounts Annual accounts
Registry Jan 23, 1995 Annual return Annual return
Financials Jan 19, 1995 Annual accounts Annual accounts
Financials Feb 5, 1994 Annual accounts 5652... Annual accounts 5652...
Registry Feb 5, 1994 Annual return Annual return
Registry Jul 2, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 29, 1993 Director resigned, new director appointed 5652... Director resigned, new director appointed 5652...
Financials Jan 28, 1993 Annual accounts Annual accounts
Registry Jan 28, 1993 Annual return Annual return
Financials Jan 21, 1992 Annual accounts Annual accounts
Registry Jan 21, 1992 Annual return Annual return
Registry Feb 21, 1991 Annual return 5652... Annual return 5652...
Financials Feb 21, 1991 Annual accounts Annual accounts
Registry Jan 15, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry May 11, 1990 Auditor's letter of resignation Auditor's letter of resignation
Registry May 3, 1990 Auditor's letter of resignation 5652... Auditor's letter of resignation 5652...
Financials Feb 2, 1990 Annual accounts Annual accounts
Registry Feb 2, 1990 Annual return Annual return
Financials Feb 5, 1989 Annual accounts Annual accounts
Registry Feb 5, 1989 Annual return Annual return
Financials Feb 23, 1988 Annual accounts Annual accounts
Registry Feb 23, 1988 Annual return Annual return
Financials Feb 11, 1987 Annual accounts Annual accounts

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