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FAN SYSTEMS GROUP LIMITED

Company number 00479576

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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)
14 May 2015 AD01 Registered office address changed from Witt House Brookwoods Industrial Estate Burrwood Way Holywell Green Halifax West Yorkshire HX4 9BH to Witt House Wade House Road Shelf Halifax West Yorkshire HX3 7BJ on 14 May 2015
05 Aug 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 57,926
17 Jul 2014 AA Accounts for a small company made up to 31 December 2013
06 Aug 2013 AA Accounts for a small company made up to 31 December 2012
05 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
21 Mar 2013 AP03 Appointment of Mr John Steven Ashworth as a secretary
21 Mar 2013 TM02 Termination of appointment of Karsten Witt as a secretary
24 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
09 Jul 2012 AA Accounts for a small company made up to 31 December 2011
18 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 10
02 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
02 Aug 2011 CH01 Director's details changed for Dr Henrik Torsten Witt on 1 July 2011
14 Jun 2011 AA Accounts for a small company made up to 31 December 2010
23 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Martin Booth on 20 July 2010
28 Jun 2010 AA Accounts for a small company made up to 31 December 2009
05 Mar 2010 CH01 Director's details changed for Dr Henrik Torsten Witt on 5 March 2010
20 Jul 2009 363a Return made up to 20/07/09; full list of members
09 Jul 2009 AA Accounts for a small company made up to 31 December 2008
11 Feb 2009 395 Particulars of a mortgage or charge / charge no: 9
29 Sep 2008 363a Return made up to 20/07/08; full list of members
27 Aug 2008 AA Accounts for a small company made up to 31 December 2007
10 Apr 2008 363a Return made up to 20/07/07; full list of members
03 Aug 2007 AA Accounts for a small company made up to 31 December 2006
20 Sep 2006 AA Accounts for a small company made up to 31 December 2005