First Engineering Limited

Company Name	First Engineering Limited
Company Status	Dissolved
Company Number	02449617
Category	Private Limited Company
Incorporation Date	5 December 1989(34 years, 5 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nicholas James William Borrett
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2015(25 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (closed 22 September 2020)
Role	Group Company Secretary And General Counsel
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Iain Stuart Urquhart
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2015(25 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (closed 22 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Babcock Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	25 February 2013(23 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (closed 22 September 2020)
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Dr Trevor John Weare
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(1 year, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 November 1996)
Role	Managing Director
Correspondence Address	Rose Cottage Dunsomer Hill North Moreton Wallingford Oxfordshire Ox9

Director Name	Mr Thomas Chadwick
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(1 year, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 1995)
Role	Finance Director Company Secretary
Correspondence Address	The Mount Cat Lane Ewelme Wallingford Oxfordshire OX10 6HX

Secretary Name	Mr Thomas Chadwick
Nationality	British
Status	Resigned
Appointed	30 September 1991(1 year, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	The Mount Cat Lane Ewelme Wallingford Oxfordshire OX10 6HX

Director Name	Mr Michael Frederick Cirtees Thorn
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(1 year, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 1995)
Role	Chartered Civil Engineer
Correspondence Address	18 Thames Mead Crowmarsh Gifford Wallingford Oxfordshire OX10 8EX

Director Name	Mr Gareth John Catterson
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(1 year, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1993)
Role	Chartered Civil Engineer
Correspondence Address	25 Abercorn Road Bolton Lancashire BL1 6LF

Director Name	Neil Scarlett
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(2 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 1995)
Role	Hydrologist
Correspondence Address	5 Grange Avenue Ilkley West Yorkshire LS29 8NU

Director Name	Neil Scarlett
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(2 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 1995)
Role	Hydrologist
Correspondence Address	5 Grange Avenue Ilkley West Yorkshire LS29 8NU

Director Name	Richard Brian Bannerman Kellagher
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1993(4 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1995)
Role	Chartered Civil Engineer
Correspondence Address	63 St Helens Avenue Benson Wallingford Oxfordshire OX10 6RU

Director Name	Mr John Robert Ormston
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(6 years after company formation)
Appointment Duration	11 months (resigned 28 November 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Norwood House 49a St Cross Road Winchester Hampshire SO23 9PS

Secretary Name	Mr John Robert Ormston
Nationality	British
Status	Resigned
Appointed	01 January 1996(6 years after company formation)
Appointment Duration	11 months (resigned 28 November 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Norwood House 49a St Cross Road Winchester Hampshire SO23 9PS

Director Name	Mr David Martin Best
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1996(6 years, 12 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	34 Vicarage Meadows Mirfield West Yorkshire WF14 9JL

Director Name	Mr David James Jackson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1996(6 years, 12 months after company formation)
Appointment Duration	7 years, 6 months (resigned 16 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Stone Rings Close Harrogate North Yorkshire HG2 9HZ

Secretary Name	Mr Peter Edward Palmer
Nationality	British
Status	Resigned
Appointed	28 November 1996(6 years, 12 months after company formation)
Appointment Duration	7 years, 7 months (resigned 16 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Top Farm Asenby Thirsk North Yorkshire YO7 3QN

Director Name	Steven John Dunn
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(7 years, 1 month after company formation)
Appointment Duration	10 months (resigned 01 December 1997)
Role	Company Director
Correspondence Address	Dunolme 31 Poppyfields Way Branton Doncaster South Yorkshire DN3 3UA

Director Name	Mr Antony Michael Peter Janicki
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(7 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 16 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Deanhead Drive Owlthorpe Sheffield South Yorkshire S20 6SF

Director Name	Mr Russell Neil Marsden
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(7 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 16 February 2006)
Role	Manager
Correspondence Address	160 Newlaithes Road Horsforth Leeds West Yorkshire LS18 4SY

Director Name	Mr Philip Anthony Harrison
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(7 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 16 February 2006)
Role	Manager
Country of Residence	England
Correspondence Address	4 Prospect Terrace Bradley Keighley West Yorkshire BD20 9EU

Director Name	Mr Jeffrey Steven Wood
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(7 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 16 February 2006)
Role	Manager
Country of Residence	England
Correspondence Address	13 Evelyn Road Sheffield South Yorkshire S10 5FE

Director Name	Mr David Matthew Bramwell
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1998(8 years, 3 months after company formation)
Appointment Duration	4 years (resigned 31 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands 2a Woodland Rise Wakefield West Yorkshire WF2 9DL

Director Name	Mr Peter Edward Palmer
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(13 years, 12 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 July 2004)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Hill Top Farm Asenby Thirsk North Yorkshire YO7 3QN

Director Name	Mr Peter Lloyd Rogers
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(14 years, 6 months after company formation)
Appointment Duration	11 years (resigned 16 June 2015)
Role	Chief Executive
Country of Residence	England
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Alan Robert Robertson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2004(14 years, 7 months after company formation)
Appointment Duration	10 months (resigned 14 May 2005)
Role	Chief Executive
Correspondence Address	Foss Dyke Farm Red House Lane Moor Monkton York North Yorkshire Y026 8jg

Secretary Name	Mr John Andrew Woollhead
Nationality	British
Status	Resigned
Appointed	16 July 2004(14 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 23 December 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	23 Ruxley Ridge Claygate Esher Surrey KT10 0HZ

Secretary Name	Stanley Alan Royall Billiald
Status	Resigned
Appointed	22 November 2004(14 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 July 2009)
Role	Company Director
Correspondence Address	Hyde Cottage Hyde Lane Churt Farnham Surrey GU10 2LP

Director Name	Mr Franco Martinelli
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2005(15 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 16 June 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Valerie Francine Anne Teller
Nationality	British
Status	Resigned
Appointed	01 July 2009(19 years, 7 months after company formation)
Appointment Duration	3 years (resigned 27 July 2012)
Role	Company Director
Correspondence Address	17 Badger Court Pinemartin Close London NW2 6YY

Secretary Name	Eunice Ivy Payne
Status	Resigned
Appointed	27 July 2012(22 years, 7 months after company formation)
Appointment Duration	7 months (resigned 25 February 2013)
Role	Company Director
Correspondence Address	Babcock International Group Plc 33 Wigmore Street London W1U 1QX

Contact

Website	idexcorp.com
Email address	[email protected]

Location

Registered Address	33 Wigmore Street London W1U 1QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

150k at £1	Peterhouse6 (Ietg) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

11 December 1998	Delivered on: 11 December 1998 Satisfied on: 5 December 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 September 1997	Delivered on: 20 September 1997 Satisfied on: 8 January 1999 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 August 1997	Delivered on: 20 August 1997 Satisfied on: 13 July 2000 Persons entitled: Lloyds Bowmaker Limited Classification: Fixed charge Secured details: Â£8,580 and all other monies due or to become due from the company to the chargee under the charge. Particulars: A first fixed charge over 2 x montec is portable water sampler 24203, 24289. Fully Satisfied
18 August 1997	Delivered on: 20 August 1997 Satisfied on: 19 January 2000 Persons entitled: Lloyds Bowmaker Limited Classification: Fixed charge Secured details: Â£51,907.64 and all other monies due or to become due from the company to the chargee under the charge. Particulars: A first fixed charge over the goods listed in the schedule attached to form 395 briefley comprising:- 2 x montec is portable sampler, 2 x flow monitors type 3600 and 17 x flow monitors type 1600 with 19 x ads waste water flow meter sensors, level, 19 x ads waste water flow meter sensors, velocity and 19 x ads waste water flow meter sensors, pressure. See the mortgage charge document for full details. Fully Satisfied
17 April 1997	Delivered on: 26 April 1997 Satisfied on: 16 December 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 December 1996	Delivered on: 17 December 1996 Satisfied on: 13 July 2000 Persons entitled: Lloyds Bowmaker Limited Classification: Fixed charge Secured details: Â£45,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Fixed charge on 6 flow monitors type 3600 serial numbers 1001,1174,1186,1187,1405 & 1601 and 34 flow monitors type 1600 serial no's;- 1177 1360 1426 1427 1429 1430 1431 1432 1438 1439 1443 1446 1448 1451 1452 1453 1455 1458 1459 1461 1463 1464 1465 1467 1477 1482 1484 1485 1490 1492 1505 1510 1532 1534. see the mortgage charge document for full details. Fully Satisfied

Filing History

5 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
14 August 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
12 January 2017	Director's details changed for Mr Nicholas James William Borrett on 11 January 2017 (2 pages)
13 December 2016	Director's details changed for Mr Nicholas James William Borrett on 13 December 2016 (2 pages)
3 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
15 September 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
23 August 2016	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages)
2 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 150,000 (5 pages)
1 July 2015	Appointment of Mr Nicholas James William Borrett as a director on 16 June 2015 (2 pages)
1 July 2015	Termination of appointment of Peter Lloyd Rogers as a director on 16 June 2015 (1 page)
1 July 2015	Appointment of Mr Iain Stuart Urquhart as a director on 16 June 2015 (2 pages)
1 July 2015	Termination of appointment of Franco Martinelli as a director on 16 June 2015 (1 page)
26 June 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
2 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 150,000 (5 pages)
11 August 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
30 September 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 150,000 (5 pages)
26 July 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
4 March 2013	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
4 March 2013	Termination of appointment of Eunice Payne as a secretary (1 page)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
16 August 2012	Appointment of Eunice Ivy Payne as a secretary (2 pages)
16 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
24 July 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
30 September 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
6 September 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
1 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
24 June 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
9 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Peter Lloyd Rogers on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Peter Lloyd Rogers on 5 November 2009 (2 pages)
12 October 2009	Director's details changed for Peter Lloyd Rogers on 5 October 2009 (3 pages)
12 October 2009	Director's details changed for Peter Lloyd Rogers on 5 October 2009 (3 pages)
30 September 2009	Return made up to 30/09/09; full list of members (3 pages)
3 July 2009	Secretary appointed valerie francine anne teller (1 page)
2 July 2009	Appointment terminated secretary stanley billiald (1 page)
17 June 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
9 December 2008	Registered office changed on 09/12/2008 from 2 cavendish square london (1 page)
30 September 2008	Return made up to 30/09/08; full list of members (3 pages)
21 July 2008	Memorandum and Articles of Association (6 pages)
12 July 2008	Company name changed babcock rail LIMITED\certificate issued on 14/07/08 (2 pages)
21 April 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
20 March 2008	Company name changed PETERHOUSE9 LIMITED\certificate issued on 25/03/08 (2 pages)
2 October 2007	Return made up to 30/09/07; full list of members (2 pages)
25 July 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
2 October 2006	Return made up to 30/09/06; full list of members (2 pages)
10 August 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
24 February 2006	Director resigned (1 page)
24 February 2006	Director resigned (1 page)
24 February 2006	Company name changed integrated hydro systems LIMITED\certificate issued on 24/02/06 (2 pages)
24 February 2006	Director resigned (1 page)
24 February 2006	Director resigned (1 page)
24 February 2006	Director resigned (1 page)
3 November 2005	Return made up to 30/09/05; full list of members (3 pages)
13 September 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
16 June 2005	Director's particulars changed (1 page)
23 May 2005	New director appointed (1 page)
23 May 2005	Director resigned (1 page)
5 January 2005	Secretary resigned (1 page)
30 November 2004	New secretary appointed (1 page)
7 October 2004	Return made up to 30/09/04; full list of members 363(287) ‐ Registered office changed on 07/10/04 (9 pages)
22 September 2004	Registered office changed on 22/09/04 from: unit G3 lacy way lowfields business park elland west yorkshire HX5 9DB (1 page)
20 September 2004	Auditor's resignation (2 pages)
10 September 2004	Full accounts made up to 31 December 2003 (9 pages)
10 August 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
30 July 2004	Secretary resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	New secretary appointed (2 pages)
30 July 2004	New director appointed (2 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	New director appointed (4 pages)
14 February 2004	Director's particulars changed (1 page)
10 December 2003	New director appointed (2 pages)
25 October 2003	Return made up to 30/09/03; full list of members (9 pages)
10 August 2003	Accounts for a dormant company made up to 4 January 2003 (6 pages)
10 August 2003	Accounts for a dormant company made up to 4 January 2003 (6 pages)
13 May 2003	Director resigned (1 page)
5 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
21 October 2002	Return made up to 30/09/02; full list of members (9 pages)
4 August 2002	Auditors' res (1 page)
24 April 2002	Director resigned (1 page)
26 October 2001	Return made up to 30/09/01; full list of members (8 pages)
24 July 2001	Full accounts made up to 31 December 2000 (17 pages)
11 October 2000	Return made up to 30/09/00; full list of members (8 pages)
13 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 July 2000	Full accounts made up to 31 December 1999 (17 pages)
19 June 2000	Registered office changed on 19/06/00 from: unit A4, lowfields business park old power way elland west yorkshire, HX5 9DE (1 page)
19 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 November 1999	Return made up to 30/09/99; full list of members (8 pages)
14 May 1999	Full accounts made up to 4 January 1999 (15 pages)
14 May 1999	Full accounts made up to 4 January 1999 (15 pages)
27 January 1999	Memorandum and Articles of Association (3 pages)
8 January 1999	Â£ nc 100/150000 30/12/98 (1 page)
8 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
8 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 January 1999	Ad 30/12/98--------- Â£ si 149900@1=149900 Â£ ic 100/150000 (2 pages)
16 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 December 1998	Particulars of mortgage/charge (4 pages)
21 October 1998	Return made up to 30/09/98; no change of members (6 pages)
9 June 1998	Full accounts made up to 31 December 1997 (15 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	New director appointed (3 pages)
31 March 1998	New director appointed (2 pages)
7 January 1998	New director appointed (2 pages)
7 January 1998	Director resigned (1 page)
29 October 1997	Return made up to 30/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 September 1997	Particulars of mortgage/charge (3 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	Particulars of mortgage/charge (3 pages)
20 August 1997	Particulars of mortgage/charge (4 pages)
3 July 1997	Full accounts made up to 31 December 1996 (15 pages)
26 April 1997	Particulars of mortgage/charge (3 pages)
22 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
11 February 1997	New director appointed (2 pages)
17 December 1996	Particulars of mortgage/charge (4 pages)
9 December 1996	New director appointed (2 pages)
9 December 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
9 December 1996	Director resigned (1 page)
9 December 1996	Secretary resigned;director resigned (1 page)
9 December 1996	New secretary appointed (4 pages)
9 December 1996	Registered office changed on 09/12/96 from: howberry park wallingford oxon OX10 8BA (1 page)
9 December 1996	Auditor's resignation (1 page)
9 December 1996	New director appointed (1 page)
3 December 1996	Full accounts made up to 31 March 1996 (15 pages)
8 October 1996	Return made up to 30/09/96; no change of members (4 pages)
3 January 1996	Secretary resigned;director resigned (2 pages)
3 January 1996	New secretary appointed;new director appointed (1 page)
23 November 1995	Full accounts made up to 31 March 1995 (16 pages)
31 October 1995	Return made up to 30/09/95; full list of members 363(288) ‐ Director resigned (8 pages)
9 October 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 December 1989	Incorporation (7 pages)

First Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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