- Company Overview for FYFE WILSON LTD (00172959)
- Filing history for FYFE WILSON LTD (00172959)
- People for FYFE WILSON LTD (00172959)
- Charges for FYFE WILSON LTD (00172959)
- More for FYFE WILSON LTD (00172959)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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04 Apr 2017 | CH01 | Director's details changed for Mr Andrew Timothy Rogers on 31 March 2017 | |
04 Oct 2016 | CS01 | Confirmation statement made on 27 September 2016 with updates | |
06 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
29 Oct 2015 | AR01 |
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
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30 Jun 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
14 Nov 2014 | AR01 |
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-11-14
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24 Sep 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
04 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
01 Oct 2013 | AR01 |
Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
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30 Sep 2013 | CH01 | Director's details changed for Mr Anthony John Rogers on 2 September 2013 | |
27 Nov 2012 | AR01 | Annual return made up to 27 September 2012 with full list of shareholders | |
27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
09 May 2012 | TM02 | Termination of appointment of Kent Dearlove as a secretary | |
09 Feb 2012 | AA01 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 | |
18 Jan 2012 | TM01 | Termination of appointment of Simon Bullimore as a director | |
18 Jan 2012 | AP01 | Appointment of Mr Anthony John Rogers as a director | |
18 Jan 2012 | AP01 | Appointment of Mr Andrew Timothy Rogers as a director | |
18 Jan 2012 | TM01 | Termination of appointment of Kent Dearlove as a director | |
22 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
26 Oct 2011 | AR01 | Annual return made up to 27 September 2011 with full list of shareholders | |
22 Dec 2010 | AA | Accounts for a small company made up to 31 March 2010 | |
12 Nov 2010 | AR01 | Annual return made up to 27 September 2010 with full list of shareholders | |
21 Apr 2010 | AP03 | Appointment of Mr Kent Dearlove as a secretary | |
21 Apr 2010 | AP01 | Appointment of Mr Kent Dearlove as a director | |
21 Apr 2010 | TM02 | Termination of appointment of Andrew Towers as a secretary |