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FIGGIE SPORTSWEAR LIMITED

Company number 00510503

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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)
28 Nov 2017 AD01 Registered office address changed from Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL to 3M Centre Cain Road Bracknell Berkshire RG12 8HT on 28 November 2017
16 Oct 2017 PSC08 Notification of a person with significant control statement
16 Oct 2017 PSC07 Cessation of Johnson Controls International Plc as a person with significant control on 4 October 2017
09 Oct 2017 AD02 Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 3M Centre Cain Road Bracknell RG12 8HT
06 Oct 2017 AP01 Appointment of Mr Michael Chambers as a director on 4 October 2017
06 Oct 2017 AP01 Appointment of Mr David James Ashley as a director on 4 October 2017
06 Oct 2017 AP03 Appointment of Mr David Anthony Jubb as a secretary on 4 October 2017
05 Oct 2017 TM01 Termination of appointment of Peter Schieser as a director on 4 October 2017
05 Oct 2017 TM01 Termination of appointment of Mark Ayre as a director on 4 October 2017
13 Sep 2017 TM01 Termination of appointment of Andrew Bowie as a director on 31 August 2017
24 Jul 2017 CH01 Director's details changed for Mr Andrew Bowie on 30 June 2017
21 Jul 2017 CH01 Director's details changed for Peter Schieser on 30 June 2017
03 Jul 2017 AA Accounts for a dormant company made up to 30 September 2016
30 May 2017 AP01 Appointment of Mr Mark Ayre as a director on 28 April 2017
28 Apr 2017 TM01 Termination of appointment of Mark Richard Ivill as a director on 28 April 2017
28 Apr 2017 AP01 Appointment of Peter Schieser as a director on 28 April 2017
03 Apr 2017 TM02 Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017
03 Apr 2017 TM01 Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017
26 Jan 2017 CS01 Confirmation statement made on 24 December 2016 with updates
25 Feb 2016 AA Accounts for a dormant company made up to 30 September 2015
19 Jan 2016 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 4,000
23 Feb 2015 AA Accounts for a dormant company made up to 30 September 2014
15 Jan 2015 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 4,000
23 Dec 2014 TM01 Termination of appointment of David Stonehouse as a director on 30 November 2014
08 Apr 2014 AA Accounts for a dormant company made up to 30 September 2013