FYFFES GROUP NOMINEE HOLDINGS LIMITED
Company number 00758927
- Company Overview for FYFFES GROUP NOMINEE HOLDINGS LIMITED (00758927)
- Filing history for FYFFES GROUP NOMINEE HOLDINGS LIMITED (00758927)
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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) |
|---|---|---|---|
| 10 Jul 2017 | TM01 | Termination of appointment of George Ross Kennedy as a director on 5 May 2017 | |
| 01 Oct 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 25 Aug 2016 | CS01 | Confirmation statement made on 21 August 2016 with updates | |
| 11 Dec 2015 | CH01 | Director's details changed for Mr George Ross Kennedy on 1 December 2015 | |
| 25 Sep 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 01 Sep 2015 | AR01 | Annual return made up to 21 August 2015 no member list | |
| 18 Aug 2015 | AP01 | Appointment of Mrs Jacqueline Evelyn Mary Dickson as a director on 13 July 2015 | |
| 01 Jul 2015 | AP03 | Appointment of Mr George Ross Kennedy as a secretary on 19 June 2015 | |
| 23 Jun 2015 | TM02 | Termination of appointment of Charles Anthony Napier as a secretary on 19 June 2015 | |
| 23 Jun 2015 | TM01 | Termination of appointment of Charles Anthony Napier as a director on 19 June 2015 | |
| 07 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 01 Sep 2014 | AR01 | Annual return made up to 21 August 2014 no member list | |
| 18 Sep 2013 | AR01 | Annual return made up to 21 August 2013 no member list | |
| 18 Sep 2013 | CH01 | Director's details changed for Mr John Douglas Taylor on 18 September 2013 | |
| 18 Sep 2013 | CH01 | Director's details changed for Mr Charles Anthony Napier on 18 September 2013 | |
| 18 Sep 2013 | CH01 | Director's details changed for Mr George Ross Kennedy on 18 September 2013 | |
| 18 Sep 2013 | CH01 | Director's details changed for Mr Andrew Hugh Denham-Smith on 18 September 2013 | |
| 18 Sep 2013 | CH03 | Secretary's details changed for Mr Charles Anthony Napier on 18 September 2013 | |
| 30 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 30 Aug 2012 | AR01 | Annual return made up to 21 August 2012 no member list | |
| 20 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 15 Dec 2011 | AP01 | Appointment of Mr Michael John Parnell as a director | |
| 09 Dec 2011 | TM01 | Termination of appointment of Paul Shields as a director | |
| 30 Aug 2011 | AR01 | Annual return made up to 21 August 2011 no member list | |
| 29 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 |