Total Documents | 202 |
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Total Pages | 1,361 |
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16 October 2020 | Confirmation statement made on 12 October 2020 with updates |
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6 October 2020 | Full accounts made up to 30 September 2019 |
6 August 2020 | Termination of appointment of Jean Louis Tenu as a director on 1 July 2020 |
6 August 2020 | Appointment of Shaun Patrick Taylor as a director on 1 July 2020 |
6 January 2020 | Change of name notice |
6 January 2020 | Resolutions
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15 October 2019 | Confirmation statement made on 12 October 2019 with updates |
2 July 2019 | Full accounts made up to 30 September 2018 |
8 January 2019 | Appointment of Christophe Petit as a director on 8 January 2019 |
8 January 2019 | Termination of appointment of Ivan Tejeda as a director on 8 January 2019 |
8 January 2019 | Termination of appointment of Ivan Tejeda as a secretary on 8 January 2019 |
24 November 2018 | Confirmation statement made on 12 October 2018 with updates |
28 June 2018 | Full accounts made up to 30 September 2017 |
8 November 2017 | Confirmation statement made on 12 October 2017 with updates |
8 November 2017 | Confirmation statement made on 12 October 2017 with updates |
3 February 2017 | Appointment of Mr Ivan Tejeda as a director on 2 February 2017 |
3 February 2017 | Appointment of Mr Ivan Tejeda as a director on 2 February 2017 |
2 February 2017 | Termination of appointment of Eddy Gouw as a director on 2 February 2017 |
2 February 2017 | Termination of appointment of Eddy Gouw as a director on 2 February 2017 |
2 February 2017 | Termination of appointment of Stanley William Patterson as a director on 2 February 2017 |
2 February 2017 | Appointment of Mr Harry Vicary as a director on 2 February 2017 |
2 February 2017 | Full accounts made up to 30 September 2016 |
2 February 2017 | Full accounts made up to 30 September 2016 |
2 February 2017 | Termination of appointment of Stanley William Patterson as a director on 2 February 2017 |
2 February 2017 | Appointment of Mr Harry Vicary as a director on 2 February 2017 |
26 January 2017 | Appointment of Mr Ivan Tejeda as a secretary on 26 January 2017 |
26 January 2017 | Appointment of Mr Ivan Tejeda as a secretary on 26 January 2017 |
26 January 2017 | Termination of appointment of Stanley William Patterson as a secretary on 26 January 2017 |
26 January 2017 | Termination of appointment of Stanley William Patterson as a secretary on 26 January 2017 |
13 October 2016 | Confirmation statement made on 12 October 2016 with updates |
13 October 2016 | Confirmation statement made on 12 October 2016 with updates |
25 February 2016 | Appointment of Mr Eddy Gouw as a director on 24 February 2016 |
25 February 2016 | Termination of appointment of Ian Glencastle as a director on 24 February 2016 |
25 February 2016 | Appointment of Mr Eddy Gouw as a director on 24 February 2016 |
25 February 2016 | Termination of appointment of Ian Glencastle as a director on 24 February 2016 |
10 February 2016 | Full accounts made up to 30 September 2015 |
10 February 2016 | Full accounts made up to 30 September 2015 |
16 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
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16 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
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10 February 2015 | Full accounts made up to 30 September 2014 |
10 February 2015 | Full accounts made up to 30 September 2014 |
17 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
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17 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
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31 July 2014 | Termination of appointment of Jean Christophe Serkumian as a director on 1 July 2014 |
31 July 2014 | Appointment of Mr Jean Louis Tenu as a director on 1 July 2014 |
31 July 2014 | Appointment of Mr Jean Louis Tenu as a director on 1 July 2014 |
31 July 2014 | Appointment of Mr Jean Louis Tenu as a director on 1 July 2014 |
31 July 2014 | Termination of appointment of Jean Christophe Serkumian as a director on 1 July 2014 |
31 July 2014 | Termination of appointment of Jean Christophe Serkumian as a director on 1 July 2014 |
31 January 2014 | Full accounts made up to 30 September 2013 |
31 January 2014 | Full accounts made up to 30 September 2013 |
14 October 2013 | Director's details changed for Jean Christophe Serkumian on 1 January 2013 |
14 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
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14 October 2013 | Director's details changed for Jean Christophe Serkumian on 1 January 2013 |
14 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
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30 January 2013 | Full accounts made up to 30 September 2012 |
30 January 2013 | Full accounts made up to 30 September 2012 |
9 November 2012 | Annual return made up to 12 October 2012 with a full list of shareholders |
9 November 2012 | Annual return made up to 12 October 2012 with a full list of shareholders |
2 March 2012 | Full accounts made up to 30 September 2011 |
2 March 2012 | Full accounts made up to 30 September 2011 |
16 December 2011 | Appointment of Mr Ian Glencastle as a director |
16 December 2011 | Appointment of Mr Ian Glencastle as a director |
7 November 2011 | Annual return made up to 12 October 2011 with a full list of shareholders |
7 November 2011 | Annual return made up to 12 October 2011 with a full list of shareholders |
1 February 2011 | Full accounts made up to 30 September 2010 |
1 February 2011 | Full accounts made up to 30 September 2010 |
2 December 2010 | Appointment of Mr Stanley William Patterson as a director |
2 December 2010 | Termination of appointment of Jean Marchant as a director |
2 December 2010 | Appointment of Mr Stanley William Patterson as a director |
2 December 2010 | Termination of appointment of Jean Marchant as a director |
20 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders |
20 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders |
28 January 2010 | Full accounts made up to 30 September 2009 |
28 January 2010 | Full accounts made up to 30 September 2009 |
2 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders |
2 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders |
2 November 2009 | Director's details changed for Jean Christophe Serkumian on 12 October 2009 |
2 November 2009 | Director's details changed for Jean Pierre Marchant on 12 October 2009 |
2 November 2009 | Director's details changed for Jean Pierre Marchant on 12 October 2009 |
2 November 2009 | Director's details changed for Jean Christophe Serkumian on 12 October 2009 |
7 July 2009 | Appointment terminated secretary michael watterson |
7 July 2009 | Appointment terminated secretary michael watterson |
7 July 2009 | Secretary appointed mr stanley william patterson |
7 July 2009 | Secretary appointed mr stanley william patterson |
9 February 2009 | Full accounts made up to 30 September 2008 |
9 February 2009 | Full accounts made up to 30 September 2008 |
15 December 2008 | Return made up to 12/10/08; full list of members |
15 December 2008 | Return made up to 12/10/08; full list of members |
2 April 2008 | Full accounts made up to 30 September 2007 |
2 April 2008 | Full accounts made up to 30 September 2007 |
24 October 2007 | Return made up to 12/10/07; no change of members |
24 October 2007 | Return made up to 12/10/07; no change of members |
15 February 2007 | Full accounts made up to 30 September 2006 |
15 February 2007 | Full accounts made up to 30 September 2006 |
23 October 2006 | Return made up to 12/10/06; full list of members
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23 October 2006 | Return made up to 12/10/06; full list of members
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16 March 2006 | Full accounts made up to 30 September 2005 |
16 March 2006 | Full accounts made up to 30 September 2005 |
14 November 2005 | Return made up to 12/10/05; full list of members |
14 November 2005 | Return made up to 12/10/05; full list of members |
28 September 2005 | New director appointed |
28 September 2005 | New director appointed |
27 September 2005 | Director resigned |
27 September 2005 | Director resigned |
5 May 2005 | Full accounts made up to 30 September 2004 |
5 May 2005 | Full accounts made up to 30 September 2004 |
21 October 2004 | Return made up to 12/10/04; full list of members |
21 October 2004 | Return made up to 12/10/04; full list of members |
31 March 2004 | Full accounts made up to 30 September 2003 |
31 March 2004 | Full accounts made up to 30 September 2003 |
9 February 2004 | New director appointed |
9 February 2004 | New director appointed |
24 January 2004 | New director appointed |
24 January 2004 | New director appointed |
15 January 2004 | Secretary resigned |
15 January 2004 | Director resigned |
15 January 2004 | Director resigned |
15 January 2004 | Secretary resigned |
12 January 2004 | New secretary appointed |
12 January 2004 | New secretary appointed |
15 December 2003 | Return made up to 12/10/03; full list of members |
15 December 2003 | Return made up to 12/10/03; full list of members |
2 April 2003 | Full accounts made up to 30 September 2002 |
2 April 2003 | Full accounts made up to 30 September 2002 |
3 December 2002 | Return made up to 12/10/02; full list of members |
3 December 2002 | Return made up to 12/10/02; full list of members |
26 July 2002 | Full accounts made up to 30 September 2001 |
26 July 2002 | Full accounts made up to 30 September 2001 |
4 January 2002 | Return made up to 12/10/01; full list of members |
4 January 2002 | Return made up to 12/10/01; full list of members |
13 November 2001 | Director's particulars changed |
13 November 2001 | Director's particulars changed |
1 November 2001 | Full accounts made up to 30 September 2000 |
1 November 2001 | Full accounts made up to 30 September 2000 |
2 November 2000 | Return made up to 12/10/00; full list of members |
2 November 2000 | Return made up to 12/10/00; full list of members |
16 April 2000 | Full group accounts made up to 30 September 1999 |
16 April 2000 | Full group accounts made up to 30 September 1999 |
25 October 1999 | Return made up to 12/10/99; full list of members
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25 October 1999 | Return made up to 12/10/99; full list of members
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14 June 1999 | Full group accounts made up to 30 September 1998 |
14 June 1999 | Full group accounts made up to 30 September 1998 |
9 December 1998 | £ nc 1000/800000 26/09/96 |
9 December 1998 | £ nc 1000/800000 26/09/96 |
16 November 1998 | Return made up to 12/10/98; full list of members
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16 November 1998 | Return made up to 12/10/98; full list of members
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14 July 1998 | Full group accounts made up to 30 September 1997 |
14 July 1998 | Full group accounts made up to 30 September 1997 |
19 January 1998 | Full accounts made up to 30 September 1996 |
19 January 1998 | Full accounts made up to 30 September 1996 |
9 January 1998 | Director resigned |
9 January 1998 | Director resigned |
19 November 1997 | Return made up to 12/10/97; full list of members |
19 November 1997 | Secretary resigned |
19 November 1997 | Secretary resigned |
19 November 1997 | Return made up to 12/10/97; full list of members |
27 January 1997 | New director appointed |
27 January 1997 | New director appointed |
27 January 1997 | New director appointed |
27 January 1997 | New director appointed |
26 January 1997 | Secretary resigned |
26 January 1997 | Director resigned |
26 January 1997 | New secretary appointed |
26 January 1997 | Director resigned |
26 January 1997 | New director appointed |
26 January 1997 | New director appointed |
26 January 1997 | Secretary resigned |
26 January 1997 | New secretary appointed |
26 January 1997 | Director resigned |
26 January 1997 | Director resigned |
11 December 1996 | Return made up to 12/10/96; no change of members |
11 December 1996 | Return made up to 12/10/96; no change of members |
16 September 1996 | Company name changed fisher-gulde LIMITED\certificate issued on 17/09/96 |
16 September 1996 | Company name changed fisher-gulde LIMITED\certificate issued on 17/09/96 |
12 September 1996 | Registered office changed on 12/09/96 from: c/o fisher-rosemount knight road strood kent ME2 2EE |
12 September 1996 | Registered office changed on 12/09/96 from: c/o fisher-rosemount knight road strood kent ME2 2EE |
28 August 1996 | Accounts for a dormant company made up to 30 September 1995 |
28 August 1996 | Accounts for a dormant company made up to 30 September 1995 |
20 August 1996 | New secretary appointed |
20 August 1996 | New secretary appointed |
20 August 1996 | New director appointed |
20 August 1996 | New director appointed |
8 August 1996 | Director resigned |
8 August 1996 | Director resigned |
8 August 1996 | Secretary's particulars changed;director's particulars changed |
8 August 1996 | Secretary's particulars changed;director's particulars changed |
9 November 1995 | Accounts for a dormant company made up to 30 September 1994 |
9 November 1995 | Resolutions
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9 November 1995 | Resolutions
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9 November 1995 | Accounts for a dormant company made up to 30 September 1994 |
30 October 1995 | Return made up to 12/10/95; change of members
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30 October 1995 | Return made up to 12/10/95; change of members
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10 August 1995 | Resolutions
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10 August 1995 | Resolutions
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10 August 1995 | Resolutions
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6 May 1994 | Memorandum and Articles of Association |
6 May 1994 | Memorandum and Articles of Association |
9 November 1993 | Company name changed\certificate issued on 09/11/93 |
9 November 1993 | Company name changed\certificate issued on 09/11/93 |
12 October 1993 | Incorporation |
12 October 1993 | Incorporation |