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FISHERBULLEN LIMITED

Company number 00381800

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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)
19 Feb 2019 AP01 Appointment of Mr Grant John Keys as a director on 13 February 2019
18 Oct 2018 AP03 Appointment of Mr Robert John Alflatt as a secretary on 7 June 2018
18 Oct 2018 TM02 Termination of appointment of Jonathan Martin Gibbins as a secretary on 7 June 2018
01 Oct 2018 AA Accounts for a small company made up to 31 December 2017
17 Sep 2018 AP03 Appointment of Mr Jonathan Martin Gibbins as a secretary on 6 June 2018
17 Sep 2018 TM02 Termination of appointment of Robert John Alflatt as a secretary on 6 June 2018
14 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with updates
08 Aug 2017 AA Accounts for a small company made up to 31 December 2016
26 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
14 Sep 2016 AA Accounts for a small company made up to 31 December 2015
27 Apr 2016 AR01 Annual return made up to 17 April 2016
Statement of capital on 2016-04-27
  • GBP 9,900
25 Aug 2015 AA Accounts for a small company made up to 31 December 2014
12 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 9,900
04 Dec 2014 TM01 Termination of appointment of John Arthur Turkentine as a director on 3 December 2014
04 Dec 2014 TM01 Termination of appointment of Peter Smith as a director on 3 December 2014
04 Dec 2014 AP01 Appointment of Mr Ralph Michael Sydney Saunders as a director on 3 December 2014
30 Jul 2014 AA Full accounts made up to 31 December 2013
06 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 9,900
17 Jan 2014 AP03 Appointment of Mr Robert John Alflatt as a secretary
17 Jan 2014 TM02 Termination of appointment of Gerald Daniels as a secretary
09 Aug 2013 AA Full accounts made up to 31 December 2012
08 May 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
27 Jun 2012 AA Full accounts made up to 31 December 2011
10 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders