Quanta Epc Limited

Company Name	Quanta Epc Limited
Company Status	Active
Company Number	02299529
Category	Private Limited Company
Incorporation Date	23 September 1988(35 years, 7 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Steven Brett
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 May 2021(32 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Berrymoor Court Northumberland Business Park Cramlington NE23 7RZ

Director Name	Catherine Anne Elizabeth Earl
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	03 November 2022(34 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Berrymoor Court Northumberland Business Park Cramlington NE23 7RZ

Director Name	Quanta Services Group Limited (Corporation)
Status	Current
Appointed	30 June 2021(32 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Correspondence Address	2 Berrymoor Court Northumberland Business Park Cramlington NE23 7RZ

Director Name	Mr Nigel Russell Carlton
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(4 years, 1 month after company formation)
Appointment Duration	24 years (resigned 07 November 2016)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Origin 3 Origin Way Europarc Grimsby South Humberside DN37 9TZ

Director Name	Robert William Odell
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(4 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 19 June 1995)
Role	Manager Of Projects
Correspondence Address	Rangi Marie Woodhouse Belton Doncaster South Yorkshire DN9 1QH

Director Name	Peter Charles Harris
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(4 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 21 July 1997)
Role	Company Director
Correspondence Address	Springfield House 76 Elloughton Road Elloughton Brough North Humberside HU15 1AL

Director Name	Michael Arthur Kenneth
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(4 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 21 July 1997)
Role	Technical Engineer
Correspondence Address	147 Humberston Avenue Humberston Grimsby South Humberside DN36 4SX

Secretary Name	Colin Michael Pearson
Nationality	British
Status	Resigned
Appointed	03 November 1992(4 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 21 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	96 Waterside Road Barton Upon Humber South Humberside DN18 5BA

Director Name	Georges Claude Mathonet
Date of Birth	January 1940 (Born 84 years ago)
Nationality	Belgian
Status	Resigned
Appointed	21 July 1997(8 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 02 September 2003)
Role	Company Director
Correspondence Address	9 Avenue Des Ericas Rhode St Genese 1640 Belgium

Director Name	Paul Andre De Croes
Date of Birth	August 1937 (Born 86 years ago)
Nationality	Belgian
Status	Resigned
Appointed	21 July 1997(8 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 July 2003)
Role	Company Director
Correspondence Address	67 Av Kersbeek Brussels 1190 Foreign

Director Name	Henri Chausteur
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Belgian
Status	Resigned
Appointed	21 July 1997(8 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 July 2003)
Role	Company Director
Correspondence Address	Dreve Du Chateau 9 B-7140 Morlanweiz Belgium

Director Name	Philippe Casier
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Belgian
Status	Resigned
Appointed	21 July 1997(8 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 November 2000)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	3-9771 Kasteeldreef Kruishoutem Belgium

Secretary Name	Mr Richard Mark Webster
Nationality	British
Status	Resigned
Appointed	21 July 1997(8 years, 10 months after company formation)
Appointment Duration	13 years, 8 months (resigned 15 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Road Immingham South Humberside DN40 1FN

Director Name	Christopher Paul Kirk
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2007(18 years, 10 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 12 June 2008)
Role	Company Director
Correspondence Address	St Marys Cottage Clappers Gate Peterlee County Durham Tyne And Wear SR8 3BD

Director Name	Mr Paul Allan Cairns
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2007(18 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 29 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Mill Mews, Fieldfare Lane Norton Stockton-On-Tees Cleveland TS20 1BL

Director Name	Ronald Butchart
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2007(18 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 May 2008)
Role	MD
Correspondence Address	Irisringen 13 Jorpeland 4100 Norway

Director Name	Mr Per Inge Nag
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	08 June 2009(20 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 2010)
Role	Company Director
Country of Residence	Norway
Correspondence Address	4120 Stavangar Tau 4120

Director Name	Mr Michel Hanson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Belgian
Status	Resigned
Appointed	15 March 2011(22 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 15 August 2016)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Origin 3 Origin Way Europarc Grimsby South Humberside DN37 9TZ

Secretary Name	Mr Michael Godridge
Status	Resigned
Appointed	21 July 2011(22 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 February 2015)
Role	Company Director
Correspondence Address	Origin 3 Origin Way Europarc Grimsby South Humberside DN37 9TZ

Secretary Name	Mrs Claire Rachel Bateman
Status	Resigned
Appointed	10 February 2015(26 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 November 2018)
Role	Company Director
Correspondence Address	Origin 3 Origin Way Europarc Grimsby South Humberside DN37 9TZ

Director Name	Mr Nicholas James Oates
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2016(27 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 13 October 2023)
Role	Business Unit Director
Country of Residence	United Kingdom
Correspondence Address	2 Berrymoor Court Northumberland Business Park Cramlington NE23 7RZ

Director Name	Mr Wichard Huigen
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 November 2016(28 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 22 February 2017)
Role	Chief Executive
Country of Residence	The Netherlands
Correspondence Address	Origin 3 Origin Way Europarc Grimsby South Humberside DN37 9TZ

Director Name	Mr Eddy Jean Marie Spolspoel
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Belgian
Status	Resigned
Appointed	22 February 2017(28 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 October 2018)
Role	Head Of Finance
Country of Residence	Belgium
Correspondence Address	Origin 3 Origin Way Europarc Grimsby South Humberside DN37 9TZ

Director Name	Mr Stanley Maas
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 February 2017(28 years, 5 months after company formation)
Appointment Duration	1 year (resigned 02 March 2018)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Origin 3 Origin Way Europarc Grimsby South Humberside DN37 9TZ

Director Name	Mr Stefaan Devolder
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Belgian
Status	Resigned
Appointed	22 February 2017(28 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 December 2017)
Role	Head Of International Operations
Country of Residence	Belgium
Correspondence Address	Origin 3 Origin Way Europarc Grimsby South Humberside DN37 9TZ

Director Name	Mr Philip Snoeck
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Belgian
Status	Resigned
Appointed	06 February 2018(29 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 12 November 2018)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Origin 3 Origin Way Europarc Grimsby South Humberside DN37 9TZ

Director Name	Mr Frederic Flaus
Date of Birth	October 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	06 February 2018(29 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 12 November 2018)
Role	Head Of Projects
Country of Residence	Netherlands
Correspondence Address	Origin 3 Origin Way Europarc Grimsby South Humberside DN37 9TZ

Director Name	Mr Jason Keith Cordey
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2018(30 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2021)
Role	Operations Director
Country of Residence	England
Correspondence Address	2 Berrymoor Court Northumberland Business Park Cramlington NE23 7RZ

Secretary Name	Mr Mark Marsh
Status	Resigned
Appointed	12 November 2018(30 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 03 June 2019)
Role	Company Director
Correspondence Address	Q16 Quorum Business Park Benton Lane Newcastle Upon Tyne Tyne And Wear NE12 8BX

Secretary Name	Mr David Alun Stark
Status	Resigned
Appointed	03 June 2019(30 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 January 2020)
Role	Company Director
Correspondence Address	2 Berrymoor Court Northumberland Business Park Cramlington NE23 7RZ

Director Name	Mr Mark Marsh
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2020(31 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Berrymoor Court Northumberland Business Park Cramlington NE23 7RZ

Director Name	Miss Louise Amerigo
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2021(32 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Berrymoor Court Northumberland Business Park Cramlington NE23 7RZ

Secretary Name	Stepchange Business Growth Limited (Corporation)
Status	Resigned
Appointed	30 June 2021(32 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 August 2022)
Correspondence Address	1 Astbury Close Washington NE38 9DQ

Contact

Website	fabricom-gdfsuez.co.uk
Telephone	01469 576411
Telephone region	Killingholme

Location

Registered Address	2 Berrymoor Court Northumberland Business Park Cramlington NE23 7RZ
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Cramlington
Ward	Cramlington South East
Built Up Area	Cramlington
Address Matches	2 other UK companies use this postal address

Shareholders

150k at £1	Fabricom Oil Gas & Power LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£19,670,000
Gross Profit	£2,503,000
Net Worth	£657,000
Cash	£533,000
Current Liabilities	£3,921,000

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 November 2023 (5 months, 1 week ago)
Next Return Due	30 November 2024 (7 months from now)

Charges

5 August 2022	Delivered on: 23 August 2022 Persons entitled: Foresight Group LLP as Security Agent Classification: A registered charge Outstanding
25 January 2019	Delivered on: 7 February 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
12 November 2018	Delivered on: 14 November 2018 Persons entitled: Siemens Financial Services Limited Classification: A registered charge Outstanding
2 March 1999	Delivered on: 5 March 1999 Satisfied on: 18 July 2007 Persons entitled: Generale Bank Nv-Generale De Banque Sa 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
7 August 1998	Delivered on: 15 August 1998 Satisfied on: 18 July 2007 Persons entitled: Generale Bank N/V Generale De Banque Sa 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
10 August 1992	Delivered on: 21 August 1992 Satisfied on: 22 August 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Offices factory & yard at humber road barton upon humber humberside. Fully Satisfied
26 April 1989	Delivered on: 17 May 1989 Satisfied on: 18 July 2007 Persons entitled: Barclays Bank PLC Classification: Letter of chargee Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the bank designated barclays bank PLC re techmac retention account. Fully Satisfied
28 October 1988	Delivered on: 4 November 1988 Satisfied on: 22 August 1998 Persons entitled: Barclays Bank PLC 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

Filing History

19 January 2021	Accounts for a small company made up to 31 December 2019 (14 pages)
18 January 2021	Confirmation statement made on 16 November 2020 with no updates (3 pages)
3 August 2020	Statement of capital on 3 August 2020 GBP 29,000 (3 pages)
3 August 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
3 August 2020	Statement by Directors (1 page)
3 August 2020	Solvency Statement dated 23/07/20 (1 page)
26 February 2020	Termination of appointment of David Alun Stark as a director on 26 February 2020 (1 page)
26 February 2020	Appointment of Mr Mark Marsh as a director on 26 February 2020 (2 pages)
23 January 2020	Termination of appointment of David Alun Stark as a secretary on 10 January 2020 (1 page)
16 December 2019	Registered office address changed from Q16 Quorum Business Park Benton Lane Newcastle upon Tyne Tyne and Wear NE12 8BX United Kingdom to 2 Berrymoor Court Northumberland Business Park Cramlington NE23 7RZ on 16 December 2019 (1 page)
18 November 2019	Confirmation statement made on 16 November 2019 with updates (4 pages)
10 October 2019	Full accounts made up to 31 December 2018 (29 pages)
27 August 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-13 (3 pages)
4 June 2019	Appointment of Mr David Alun Stark as a secretary on 3 June 2019 (2 pages)
3 June 2019	Termination of appointment of Mark Marsh as a director on 3 June 2019 (1 page)
3 June 2019	Appointment of Mr David Alun Stark as a director on 3 June 2019 (2 pages)
3 June 2019	Termination of appointment of Mark Marsh as a secretary on 3 June 2019 (1 page)
17 May 2019	Statement by Directors (1 page)
17 May 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
17 May 2019	Statement of capital on 17 May 2019 GBP 1,015,000 (3 pages)
17 May 2019	Solvency Statement dated 15/05/19 (2 pages)
20 February 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
7 February 2019	Registration of charge 022995290007, created on 25 January 2019 (32 pages)
1 February 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-08 (3 pages)
25 January 2019	Satisfaction of charge 022995290006 in full (1 page)
16 November 2018	Confirmation statement made on 16 November 2018 with updates (4 pages)
15 November 2018	Appointment of Mr Mark Marsh as a secretary on 12 November 2018 (2 pages)
15 November 2018	Termination of appointment of Claire Rachel Bateman as a secretary on 12 November 2018 (1 page)
15 November 2018	Appointment of Mr Jason Cordey as a director on 12 November 2018 (2 pages)
15 November 2018	Termination of appointment of Frederic Flaus as a director on 12 November 2018 (1 page)
15 November 2018	Termination of appointment of Richard Mark Webster as a director on 12 November 2018 (1 page)
15 November 2018	Termination of appointment of Philip Snoeck as a director on 12 November 2018 (1 page)
15 November 2018	Cessation of Fabricom Oil, Gas & Power Limited as a person with significant control on 12 November 2018 (1 page)
15 November 2018	Registered office address changed from Origin 3 Origin Way Europarc Grimsby South Humberside DN37 9TZ to Q16 Quorum Business Park Benton Lane Newcastle upon Tyne Tyne and Wear NE12 8BX on 15 November 2018 (1 page)
15 November 2018	Notification of 55 Degrees Holding Limited as a person with significant control on 12 November 2018 (2 pages)
15 November 2018	Appointment of Mr Mark Marsh as a director on 12 November 2018 (2 pages)
14 November 2018	Registration of charge 022995290006, created on 12 November 2018 (27 pages)
9 November 2018	Statement of capital following an allotment of shares on 31 October 2018 GBP 2,900,000 (3 pages)
12 October 2018	Termination of appointment of Eddy Jean Marie Spolspoel as a director on 12 October 2018 (1 page)
7 October 2018	Full accounts made up to 31 December 2017 (21 pages)
9 March 2018	Termination of appointment of Stanley Maas as a director on 2 March 2018 (1 page)
9 March 2018	Appointment of Mr Richard Webster as a director on 2 March 2018 (2 pages)
7 February 2018	Appointment of Mr Frederic Flaus as a director on 6 February 2018 (2 pages)
7 February 2018	Appointment of Mr Philip Snoeck as a director on 6 February 2018 (2 pages)
13 December 2017	Termination of appointment of Stefaan Devolder as a director on 1 December 2017 (1 page)
13 December 2017	Termination of appointment of Stefaan Devolder as a director on 1 December 2017 (1 page)
3 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (22 pages)
5 October 2017	Full accounts made up to 31 December 2016 (22 pages)
6 June 2017	Statement of company's objects (2 pages)
6 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
6 June 2017	Statement of company's objects (2 pages)
6 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
2 March 2017	Appointment of Mr Stefaan Devolder as a director on 22 February 2017 (2 pages)
2 March 2017	Termination of appointment of Wichard Huigen as a director on 22 February 2017 (1 page)
2 March 2017	Termination of appointment of Richard Mark Webster as a director on 22 February 2017 (1 page)
2 March 2017	Appointment of Mr Stanley Maas as a director on 22 February 2017 (2 pages)
2 March 2017	Termination of appointment of Mark Wingate as a director on 22 February 2017 (1 page)
2 March 2017	Appointment of Mr Eddy Jean Marie Spolspoel as a director on 22 February 2017 (2 pages)
2 March 2017	Termination of appointment of Mark Wingate as a director on 22 February 2017 (1 page)
2 March 2017	Termination of appointment of Wichard Huigen as a director on 22 February 2017 (1 page)
2 March 2017	Termination of appointment of Richard Mark Webster as a director on 22 February 2017 (1 page)
2 March 2017	Appointment of Mr Stanley Maas as a director on 22 February 2017 (2 pages)
2 March 2017	Appointment of Mr Stefaan Devolder as a director on 22 February 2017 (2 pages)
2 March 2017	Appointment of Mr Eddy Jean Marie Spolspoel as a director on 22 February 2017 (2 pages)
18 November 2016	Appointment of Mr Wichard Huigen as a director on 7 November 2016 (2 pages)
18 November 2016	Appointment of Mr Wichard Huigen as a director on 7 November 2016 (2 pages)
17 November 2016	Termination of appointment of Nigel Russell Carlton as a director on 7 November 2016 (1 page)
17 November 2016	Termination of appointment of Nigel Russell Carlton as a director on 7 November 2016 (1 page)
14 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
8 October 2016	Full accounts made up to 31 December 2015 (20 pages)
8 October 2016	Full accounts made up to 31 December 2015 (20 pages)
22 August 2016	Appointment of Mr Mark Wingate as a director on 15 August 2016 (2 pages)
22 August 2016	Appointment of Mr Mark Wingate as a director on 15 August 2016 (2 pages)
18 August 2016	Appointment of Mr Nicholas Oates as a director on 15 August 2016 (2 pages)
18 August 2016	Termination of appointment of Michel Hanson as a director on 15 August 2016 (1 page)
18 August 2016	Appointment of Mr Nicholas Oates as a director on 15 August 2016 (2 pages)
18 August 2016	Termination of appointment of Michel Hanson as a director on 15 August 2016 (1 page)
23 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 150,000 (4 pages)
23 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 150,000 (4 pages)
23 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 150,000 (4 pages)
9 October 2015	Full accounts made up to 31 December 2014 (16 pages)
9 October 2015	Full accounts made up to 31 December 2014 (16 pages)
19 June 2015	Termination of appointment of Paul Allan Cairns as a director on 29 April 2015 (1 page)
19 June 2015	Termination of appointment of Paul Allan Cairns as a director on 29 April 2015 (1 page)
17 February 2015	Termination of appointment of Michael Godridge as a secretary on 10 February 2015 (1 page)
17 February 2015	Termination of appointment of Michael Godridge as a secretary on 10 February 2015 (1 page)
17 February 2015	Appointment of Mrs Claire Rachel Bateman as a secretary on 10 February 2015 (2 pages)
17 February 2015	Appointment of Mrs Claire Rachel Bateman as a secretary on 10 February 2015 (2 pages)
12 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 150,000 (5 pages)
12 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 150,000 (5 pages)
12 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 150,000 (5 pages)
14 October 2014	Registered office address changed from Kings Road Immingham South Humberside DN40 1FN to Origin 3 Origin Way Europarc Grimsby South Humberside DN37 9TZ on 14 October 2014 (1 page)
14 October 2014	Registered office address changed from Kings Road Immingham South Humberside DN40 1FN to Origin 3 Origin Way Europarc Grimsby South Humberside DN37 9TZ on 14 October 2014 (1 page)
8 October 2014	Full accounts made up to 31 December 2013 (16 pages)
8 October 2014	Full accounts made up to 31 December 2013 (16 pages)
5 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 150,000 (5 pages)
5 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 150,000 (5 pages)
5 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 150,000 (5 pages)
19 September 2013	Appointment of Mr Richard Mark Webster as a director (2 pages)
19 September 2013	Appointment of Mr Richard Mark Webster as a director (2 pages)
5 July 2013	Full accounts made up to 31 December 2012 (18 pages)
5 July 2013	Full accounts made up to 31 December 2012 (18 pages)
11 June 2013	Director's details changed for Mr Paul Allan Cairns on 11 June 2013 (2 pages)
11 June 2013	Director's details changed for Mr Paul Allan Cairns on 11 June 2013 (2 pages)
7 December 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
3 October 2012	Full accounts made up to 31 December 2011 (17 pages)
3 October 2012	Full accounts made up to 31 December 2011 (17 pages)
2 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
2 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
2 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
29 September 2011	Full accounts made up to 31 December 2010 (16 pages)
29 September 2011	Full accounts made up to 31 December 2010 (16 pages)
21 September 2011	Termination of appointment of Geir Storaas as a director (1 page)
21 September 2011	Termination of appointment of Geir Storaas as a director (1 page)
21 July 2011	Appointment of Mr Michael Godridge as a secretary (1 page)
21 July 2011	Appointment of Mr Michael Godridge as a secretary (1 page)
24 March 2011	Termination of appointment of Richard Webster as a secretary (1 page)
24 March 2011	Termination of appointment of Richard Webster as a secretary (1 page)
23 March 2011	Termination of appointment of Richard Webster as a director (1 page)
23 March 2011	Termination of appointment of Michel Hanson as a director (1 page)
23 March 2011	Termination of appointment of Richard Webster as a secretary (1 page)
23 March 2011	Appointment of Mr Michel Hanson as a director (2 pages)
23 March 2011	Appointment of Mr Michel Hanson as a director (2 pages)
23 March 2011	Appointment of Mr Michel Hanson as a director (2 pages)
23 March 2011	Termination of appointment of Richard Webster as a director (1 page)
23 March 2011	Appointment of Mr Michel Hanson as a director (2 pages)
23 March 2011	Termination of appointment of Michel Hanson as a director (1 page)
23 March 2011	Termination of appointment of Richard Webster as a secretary (1 page)
4 November 2010	Director's details changed for Mr Paul Allan Cairns on 25 October 2010 (2 pages)
4 November 2010	Director's details changed for Mr Paul Allan Cairns on 25 October 2010 (2 pages)
3 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
29 September 2010	Full accounts made up to 31 December 2009 (17 pages)
29 September 2010	Full accounts made up to 31 December 2009 (17 pages)
2 August 2010	Appointment of Mr Geir Storaas as a director (2 pages)
2 August 2010	Termination of appointment of Per Nag as a director (1 page)
2 August 2010	Appointment of Mr Geir Storaas as a director (2 pages)
2 August 2010	Termination of appointment of Per Nag as a director (1 page)
8 July 2010	Director's details changed for Mr Paul Allan Cairns on 7 July 2010 (2 pages)
8 July 2010	Director's details changed for Mr Paul Allan Cairns on 7 July 2010 (2 pages)
8 July 2010	Director's details changed for Mr Paul Allan Cairns on 7 July 2010 (2 pages)
5 July 2010	Director's details changed for Mr Richard Mark Webster on 5 July 2010 (2 pages)
5 July 2010	Director's details changed for Mr Nigel Russell Carlton on 5 July 2010 (2 pages)
5 July 2010	Secretary's details changed for Mr Richard Mark Webster on 5 July 2010 (1 page)
5 July 2010	Director's details changed for Mr Richard Mark Webster on 5 July 2010 (2 pages)
5 July 2010	Director's details changed for Mr Richard Mark Webster on 5 July 2010 (2 pages)
5 July 2010	Secretary's details changed for Mr Richard Mark Webster on 5 July 2010 (1 page)
5 July 2010	Secretary's details changed for Mr Richard Mark Webster on 5 July 2010 (1 page)
5 July 2010	Director's details changed for Mr Nigel Russell Carlton on 5 July 2010 (2 pages)
5 July 2010	Director's details changed for Mr Nigel Russell Carlton on 5 July 2010 (2 pages)
17 February 2010	Full accounts made up to 31 December 2008 (15 pages)
17 February 2010	Full accounts made up to 31 December 2008 (15 pages)
4 November 2009	Director's details changed for Mr per Inge Nag on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr per Inge Nag on 4 November 2009 (2 pages)
4 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
4 November 2009	Director's details changed for Mr per Inge Nag on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Paul Allan Cairns on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Paul Allan Cairns on 4 November 2009 (2 pages)
4 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
4 November 2009	Director's details changed for Paul Allan Cairns on 4 November 2009 (2 pages)
4 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
23 October 2009	Director's details changed for Mr Nigel Russell Carlton on 23 October 2009 (2 pages)
23 October 2009	Secretary's details changed for Richard Mark Webster on 23 October 2009 (1 page)
23 October 2009	Director's details changed for Mr Nigel Russell Carlton on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Richard Mark Webster on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Richard Mark Webster on 23 October 2009 (2 pages)
23 October 2009	Secretary's details changed for Richard Mark Webster on 23 October 2009 (1 page)
23 June 2009	Director appointed mr per inge nag (1 page)
23 June 2009	Director appointed mr per inge nag (1 page)
23 January 2009	Return made up to 03/11/08; full list of members (4 pages)
23 January 2009	Return made up to 03/11/08; full list of members (4 pages)
31 October 2008	Full accounts made up to 31 December 2007 (15 pages)
31 October 2008	Full accounts made up to 31 December 2007 (15 pages)
18 June 2008	Appointment terminated director christopher kirk (1 page)
18 June 2008	Appointment terminated director christopher kirk (1 page)
4 June 2008	Appointment terminated director ronald butchart (1 page)
4 June 2008	Appointment terminated director ronald butchart (1 page)
19 November 2007	Return made up to 03/11/07; full list of members (3 pages)
19 November 2007	Return made up to 03/11/07; full list of members (3 pages)
4 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 August 2007	New director appointed (2 pages)
23 August 2007	New director appointed (2 pages)
23 August 2007	New director appointed (4 pages)
23 August 2007	New director appointed (2 pages)
23 August 2007	New director appointed (4 pages)
23 August 2007	New director appointed (2 pages)
23 August 2007	New director appointed (2 pages)
23 August 2007	New director appointed (2 pages)
20 August 2007	Company name changed techmac barton LIMITED\certificate issued on 20/08/07 (2 pages)
20 August 2007	Company name changed techmac barton LIMITED\certificate issued on 20/08/07 (2 pages)
19 August 2007	Director resigned (1 page)
19 August 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 August 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 August 2007	Director resigned (1 page)
18 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2007	Nc inc already adjusted 06/07/07 (1 page)
18 July 2007	Nc inc already adjusted 06/07/07 (1 page)
18 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2006	Return made up to 03/11/06; full list of members (2 pages)
6 December 2006	Return made up to 03/11/06; full list of members (2 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 December 2005	Return made up to 03/11/05; full list of members (7 pages)
1 December 2005	Return made up to 03/11/05; full list of members (7 pages)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
6 January 2005	Return made up to 03/11/04; full list of members (7 pages)
6 January 2005	Return made up to 03/11/04; full list of members (7 pages)
28 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
28 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
12 December 2003	Return made up to 03/11/03; full list of members 363(288) ‐ Director resigned (7 pages)
12 December 2003	Return made up to 03/11/03; full list of members 363(288) ‐ Director resigned (7 pages)
20 September 2003	Director resigned (1 page)
20 September 2003	New director appointed (2 pages)
20 September 2003	Director resigned (1 page)
20 September 2003	New director appointed (2 pages)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
16 August 2003	Full accounts made up to 31 December 2002 (8 pages)
16 August 2003	Full accounts made up to 31 December 2002 (8 pages)
3 December 2002	Return made up to 03/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 December 2002	Return made up to 03/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 October 2002	Full accounts made up to 31 December 2001 (9 pages)
30 October 2002	Full accounts made up to 31 December 2001 (9 pages)
20 November 2001	Return made up to 03/11/01; full list of members (7 pages)
20 November 2001	Return made up to 03/11/01; full list of members (7 pages)
31 October 2001	Full accounts made up to 31 December 2000 (13 pages)
31 October 2001	Full accounts made up to 31 December 2000 (13 pages)
7 June 2001	Secretary's particulars changed (1 page)
7 June 2001	Secretary's particulars changed (1 page)
29 November 2000	Return made up to 03/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 2000	Return made up to 03/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 2000	Director resigned (1 page)
29 November 2000	Director resigned (1 page)
25 September 2000	Full accounts made up to 31 December 1999 (19 pages)
25 September 2000	Full accounts made up to 31 December 1999 (19 pages)
9 August 2000	Director's particulars changed (1 page)
9 August 2000	Director's particulars changed (1 page)
23 November 1999	Return made up to 03/11/99; full list of members (7 pages)
23 November 1999	Return made up to 03/11/99; full list of members (7 pages)
5 November 1999	Registered office changed on 05/11/99 from: humber road barton-upon-humber north lincolnshire DN18 5BN (1 page)
5 November 1999	Registered office changed on 05/11/99 from: humber road barton-upon-humber north lincolnshire DN18 5BN (1 page)
25 October 1999	Full accounts made up to 31 December 1998 (17 pages)
25 October 1999	Full accounts made up to 31 December 1998 (17 pages)
5 March 1999	Particulars of mortgage/charge (7 pages)
5 March 1999	Particulars of mortgage/charge (7 pages)
10 November 1998	Return made up to 03/11/98; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 November 1998	Return made up to 03/11/98; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 October 1998	Full accounts made up to 31 December 1997 (20 pages)
29 October 1998	Full accounts made up to 31 December 1997 (20 pages)
22 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 August 1998	Particulars of mortgage/charge (5 pages)
15 August 1998	Particulars of mortgage/charge (5 pages)
4 March 1998	Full accounts made up to 30 June 1997 (14 pages)
4 March 1998	Full accounts made up to 30 June 1997 (14 pages)
16 December 1997	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
16 December 1997	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
28 November 1997	Return made up to 03/11/97; full list of members 363(287) ‐ Registered office changed on 28/11/97 363(288) ‐ Director's particulars changed (8 pages)
28 November 1997	Return made up to 03/11/97; full list of members 363(287) ‐ Registered office changed on 28/11/97 363(288) ‐ Director's particulars changed (8 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
14 August 1997	Secretary resigned (1 page)
14 August 1997	Director resigned (1 page)
14 August 1997	Director resigned (1 page)
14 August 1997	New secretary appointed (2 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	New secretary appointed (2 pages)
14 August 1997	Secretary resigned (1 page)
14 August 1997	Director resigned (1 page)
14 August 1997	Director resigned (1 page)
14 August 1997	New director appointed (2 pages)
31 July 1997	Memorandum and Articles of Association (10 pages)
31 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 July 1997	Memorandum and Articles of Association (10 pages)
31 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 April 1997	Full accounts made up to 30 June 1996 (15 pages)
23 April 1997	Full accounts made up to 30 June 1996 (15 pages)
13 November 1996	Return made up to 03/11/96; full list of members (5 pages)
13 November 1996	Return made up to 03/11/96; full list of members (5 pages)
28 April 1996	Full accounts made up to 30 June 1995 (15 pages)
28 April 1996	Full accounts made up to 30 June 1995 (15 pages)
13 November 1995	Return made up to 03/11/95; no change of members (4 pages)
13 November 1995	Return made up to 03/11/95; no change of members (4 pages)
7 July 1995	Director resigned (2 pages)
7 July 1995	Director resigned (2 pages)
19 January 1993	Full accounts made up to 30 June 1992 (14 pages)
19 January 1993	Full accounts made up to 30 June 1992 (14 pages)
19 January 1993	Full accounts made up to 30 June 1992 (14 pages)
1 September 1992	New director appointed (2 pages)
1 September 1992	New director appointed (2 pages)
9 November 1989	Full accounts made up to 30 June 1989 (12 pages)
9 November 1989	Full accounts made up to 30 June 1989 (12 pages)
11 November 1988	Company name changed\certificate issued on 11/11/88 (2 pages)
11 November 1988	Company name changed\certificate issued on 11/11/88 (2 pages)
23 September 1988	Incorporation (16 pages)
23 September 1988	Incorporation (16 pages)

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