FAN SYSTEMS GROUP LIMITED

Company number 00479576

Date	Type	Description	View / Download
15 Sep 2020	MR04	Satisfaction of charge 10 in full	(1 page)
15 Sep 2020	MR04	Satisfaction of charge 7 in full	(1 page)
13 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with updates	(5 pages)
23 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages)
18 Jul 2019	AP03	Appointment of Ms Kimberly Jen Bingley as a secretary on 15 July 2019	(2 pages)
17 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with updates	(5 pages)
17 Jul 2019	CH01	Director's details changed for Mr Karsten Christian Witt on 15 July 2019	(2 pages)
16 Jul 2019	CH01	Director's details changed for Dr Henrik Torsten Witt on 15 July 2019	(2 pages)
16 Jul 2019	PSC04	Change of details for Mr Karsten Christian Witt as a person with significant control on 20 July 2016	(2 pages)
09 Jul 2019	CH01	Director's details changed for Mr Karsten Christian Witt on 13 June 2019	(2 pages)
09 Jul 2019	PSC02	Notification of Witt & Son Uk Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
27 Jun 2019	CH03	Secretary's details changed	(1 page)
26 Jun 2019	CH01	Director's details changed for Dr Henrik Torsten Witt on 26 June 2019	(2 pages)
26 Jun 2019	CH01	Director's details changed for Mr Martin Booth on 26 June 2019	(2 pages)
26 Jun 2019	CH01	Director's details changed for Mr Karsten Christian Witt on 26 June 2019	(2 pages)
30 May 2019	TM02	Termination of appointment of John Steven Ashworth as a secretary on 19 May 2019	(1 page)
13 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages)
26 Jul 2018	CS01	Confirmation statement made on 20 July 2018 with no updates	(3 pages)
20 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
27 Jul 2017	CS01	Confirmation statement made on 20 July 2017 with no updates	(3 pages)
22 Jul 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(6 pages)
22 Jun 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
23 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 57,926	(5 pages)
25 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
18 May 2015	MR01	Registration of charge 004795760011, created on 15 May 2015	(23 pages)