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FDML HOLDINGS LIMITED

Company number 00575187

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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 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1,656
21 May 2014 AA Full accounts made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1,656
30 Jul 2013 TM01 Termination of appointment of Loic Hangran as a director
30 Jul 2013 AP01 Appointment of Miss Elaine Janet Milner as a director
05 Jun 2013 AA Full accounts made up to 31 December 2012
24 Apr 2013 SH20 Statement by directors
24 Apr 2013 SH19 Statement of capital on 24 April 2013
  • GBP 1,656
24 Apr 2013 CAP-SS Solvency statement dated 19/04/13
24 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 19/04/2013
10 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
17 Sep 2012 AUD Auditor's resignation
05 Sep 2012 AUD Auditor's resignation
31 May 2012 AA Full accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders
07 Jun 2011 AA Full accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
28 Jul 2010 AP03 Appointment of Beverley Ann Sutton as a secretary
22 Jul 2010 TM02 Termination of appointment of Elizabeth Swift as a secretary
24 Jun 2010 AA Full accounts made up to 31 December 2009
09 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Loic Daniel Hangran on 9 December 2009
09 Dec 2009 AD01 Registered office address changed from C/O T&N Limited Manchester International Office Centre Styal Road Manchester M22 5TN on 9 December 2009
27 Jul 2009 AA Full accounts made up to 31 December 2008
03 Mar 2009 MEM/ARTS Memorandum and Articles of Association