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Fimaseco Limited

Documents

Total Documents53
Total Pages200

Filing History

2 October 2017Accounts for a dormant company made up to 31 December 2016
10 January 2017Confirmation statement made on 29 December 2016 with updates
20 September 2016Accounts for a dormant company made up to 31 December 2015
23 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-23
  • GBP 100
29 September 2015Accounts for a dormant company made up to 31 December 2014
7 July 2015Secretary's details changed for {officer_name}
7 July 2015Director's details changed for Mr Eric Benjamin Davies on 1 June 2015
7 July 2015Director's details changed for Mr Eric Benjamin Davies on 1 June 2015
7 July 2015Secretary's details changed
6 July 2015Registered office address changed from 34 Albany Road Brentford Middlesex TW8 0NF to 1B Lion Way Brentford Middlesex TW8 8AR on 6 July 2015
6 July 2015Registered office address changed from 34 Albany Road Brentford Middlesex TW8 0NF to 1B Lion Way Brentford Middlesex TW8 8AR on 6 July 2015
28 January 2015Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
16 September 2014Total exemption small company accounts made up to 31 December 2013
31 December 2013Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 100
17 September 2013Total exemption small company accounts made up to 31 December 2012
29 January 2013Termination of appointment of Kathryn Morton as a secretary
9 January 2013Annual return made up to 29 December 2012 with a full list of shareholders
10 April 2012Total exemption small company accounts made up to 31 December 2011
16 January 2012Annual return made up to 29 December 2011 with a full list of shareholders
11 October 2011Total exemption small company accounts made up to 31 December 2010
11 January 2011Annual return made up to 29 December 2010 with a full list of shareholders
24 September 2010Total exemption small company accounts made up to 31 December 2009
25 January 2010Annual return made up to 29 December 2009 with a full list of shareholders
25 January 2010Director's details changed for Eric Benjamin Davies on 19 January 2010
20 October 2009Total exemption small company accounts made up to 31 December 2008
6 January 2009Return made up to 29/12/08; full list of members
29 October 2008Total exemption small company accounts made up to 31 December 2007
22 January 2008Return made up to 29/12/07; full list of members
31 October 2007Total exemption small company accounts made up to 31 December 2006
1 February 2007Return made up to 29/12/06; full list of members
11 November 2006Total exemption small company accounts made up to 31 December 2005
11 January 2006Return made up to 29/12/05; full list of members
10 November 2005Total exemption small company accounts made up to 31 December 2004
11 January 2005Return made up to 29/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
18 November 2004Total exemption small company accounts made up to 31 December 2003
24 January 2004Return made up to 29/12/03; full list of members
14 January 2004Secretary resigned
14 January 2004New secretary appointed
30 October 2003Total exemption small company accounts made up to 31 December 2002
30 January 2003Return made up to 29/12/02; full list of members
19 November 2002Total exemption small company accounts made up to 31 December 2001
5 April 2002Return made up to 29/12/01; full list of members
  • 363(288) ‐ Secretary resigned
11 March 2002New secretary appointed
3 October 2001Total exemption small company accounts made up to 31 December 2000
7 February 2001Secretary resigned
25 January 2001Return made up to 29/12/00; full list of members
  • 363(287) ‐ Registered office changed on 25/01/01
  • 363(288) ‐ Secretary resigned;director's particulars changed
22 September 2000Accounts for a small company made up to 31 December 1999
21 September 2000New secretary appointed
21 September 2000Director resigned
25 January 2000Return made up to 29/12/99; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
5 November 1999Accounts for a small company made up to 31 December 1998
28 January 1999Return made up to 29/12/98; full list of members
  • 363(287) ‐ Registered office changed on 28/01/99
  • 363(288) ‐ Director's particulars changed
29 December 1997Incorporation
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