FAWLEY INDUSTRIAL LIMITED: Filings

Overview

Company Name	FAWLEY INDUSTRIAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10562176
Jurisdiction	England/Wales
Date of Creation	Jan 13, 2017

What are the latest filings for FAWLEY INDUSTRIAL LIMITED?

Filings

Date

Description

Document

Type

Apr 01, 2026

Confirmation statement made on Apr 01, 2026 with no updates

3 pages

CS01

Jan 07, 2026

Group of companies' accounts made up to Dec 31, 2024

29 pages

Dec 02, 2025

Registered office address changed from 46/48 Beak Street London W1F 9RJ England to 16/18 Beak Street London W1F 9rd on Dec 02, 2025

1 pages

AD01

May 02, 2025

Confirmation statement made on Apr 21, 2025 with no updates

3 pages

CS01

Mar 07, 2025

Group of companies' accounts made up to Dec 31, 2023

45 pages

Nov 14, 2024

legacy

1 pages

CAP-SS

Annotations
Date	Annotation
Nov 14, 2024	Clarification this is a second filing of a solvency statement registered 6/9/23

Apr 22, 2024

Confirmation statement made on Apr 21, 2024 with updates

4 pages

CS01

Jan 24, 2024

Group of companies' accounts made up to Dec 31, 2022

50 pages

Oct 02, 2023

Certificate of change of name

Company name changed amcomri 16 LIMITED\certificate issued on 02/10/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 02, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 29, 2023	RES15

Sep 06, 2023

Statement of capital on Sep 06, 2023

Capital: GBP 6,535,788.54

5 pages

SH19

Sep 06, 2023

legacy

1 pages

SH20

Sep 06, 2023

legacy

1 pages

CAP-SS

Annotations
Date	Annotation
Nov 14, 2024	Clarification a second filing of this form was made on 14/11/24

Sep 06, 2023

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 08, 2023

Director's details changed for Mr Paul Patrick Mcgowan on Feb 17, 2020

2 pages

CH01

May 03, 2023

Confirmation statement made on Apr 21, 2023 with updates

4 pages

CS01

Mar 22, 2023

Change of details for Mr Paul Patrick Mcgowan as a person with significant control on Jan 04, 2023

2 pages

PSC04

Dec 31, 2022

Group of companies' accounts made up to Dec 31, 2021

47 pages

Nov 17, 2022

Certificate of change of name

Company name changed acni LIMITED\certificate issued on 17/11/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 17, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 17, 2022	RES15

Nov 03, 2022

Certificate of change of name

Company name changed amcomri group LIMITED\certificate issued on 03/11/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 03, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 03, 2022	RES15

Jul 15, 2022

Registered office address changed from C/O: Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom to 46/48 Beak Street London W1F 9RJ on Jul 15, 2022

1 pages

AD01

May 23, 2022

Confirmation statement made on Apr 21, 2022 with updates

5 pages

CS01

Mar 31, 2022

Memorandum and Articles of Association

19 pages

Mar 26, 2022

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 19, 2022

Memorandum and Articles of Association

18 pages

Jan 14, 2022

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of adoption of Articles of Association	RES01

2 3 Next

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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