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FSG TOOL & DIE LIMITED

Company number 00680756

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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)
25 Apr 2024 TM01 Termination of appointment of Paul Byard as a director on 20 March 2024
14 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
25 Aug 2023 AA Full accounts made up to 28 February 2023
03 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
08 Dec 2022 AAMD Amended full accounts made up to 28 February 2022
08 Dec 2022 AP01 Appointment of Mr David Jonathan Williams as a director on 1 December 2022
25 Oct 2022 TM01 Termination of appointment of Chris Arnold as a director on 24 October 2022
19 Jul 2022 AA Full accounts made up to 28 February 2022
02 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with updates
10 Aug 2021 AA Full accounts made up to 28 February 2021
17 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with updates
16 Jun 2021 MR01 Registration of charge 006807560016, created on 8 June 2021
15 Jun 2021 SH02 Statement of capital on 28 May 2021
  • GBP 210,529.00
03 Jun 2021 MR01 Registration of charge 006807560015, created on 28 May 2021
02 Jun 2021 PSC07 Cessation of Michael John Tree as a person with significant control on 28 May 2021
02 Jun 2021 PSC07 Cessation of Susan Davies as a person with significant control on 28 May 2021
02 Jun 2021 PSC02 Notification of Fsg Tool and Die Holdings Ltd as a person with significant control on 28 May 2021
02 Jun 2021 TM01 Termination of appointment of Michael John Tree as a director on 28 May 2021
02 Jun 2021 TM01 Termination of appointment of Susan Elaine Davies as a director on 28 May 2021
02 Jun 2021 SH01 Statement of capital following an allotment of shares on 28 May 2021
  • GBP 810,529
02 Jun 2021 SH01 Statement of capital following an allotment of shares on 28 May 2021
  • GBP 800,002
20 Mar 2021 MA Memorandum and Articles of Association
20 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2020 AA Full accounts made up to 28 February 2020
08 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates