FBL REALISATIONS LIMITED

Company number 00939223

Date	Type	Description	View / Download
30 Sep 2015	MR01	Registration of charge 009392230010, created on 28 September 2015	(53 pages)
09 Sep 2015	TM01	Termination of appointment of Colin James Sykes as a director on 17 August 2015	(1 page)
26 Aug 2015	AP01	Appointment of Mr Kevin Peter Dady as a director on 27 July 2015	(2 pages)
20 Jul 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
25 Jun 2015	AP01	Appointment of Mr Antony Clive Parsell as a director on 3 June 2015	(2 pages)
08 May 2015	MR01	Registration of charge 009392230009, created on 1 May 2015	(18 pages)
07 May 2015	MR04	Satisfaction of charge 7 in full	(4 pages)
08 Mar 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-03-08 GBP 1,000,000 ANNOTATION Clarification a second filed AR01 was registered on 01/10/2015	(6 pages)
08 Mar 2015	AP01	Appointment of Mr Benjamin James Newton as a director on 27 February 2015	(2 pages)
23 Feb 2015	TM01	Termination of appointment of James David Robinson as a director on 26 December 2014	(1 page)
13 Feb 2015	TM01	Termination of appointment of Nicholas Ian Burgess Sanders as a director on 28 January 2015	(1 page)
03 Jan 2015	SH01	Statement of capital following an allotment of shares on 25 September 2014 GBP 1,000,000.00	(4 pages)
02 Dec 2014	AP01	Appointment of Mr Peter David Leigh Mottershead as a director on 21 November 2014	(2 pages)
02 Dec 2014	TM01	Termination of appointment of Julian Oliver Dudley-Smith as a director on 19 November 2014	(1 page)
18 Nov 2014	TM01	Termination of appointment of Kevin Derek Gaskell as a director on 23 October 2014	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
04 Sep 2014	MR01	Registration of charge 009392230008, created on 29 August 2014	(54 pages)
29 Aug 2014	ANNOTATION	Rectified TM01 was removed from the public register on 19/11/2014 as it was factually inaccurate or was derived from something factually inaccurate
22 Aug 2014	TM01	Termination of appointment of Benjamin James Newton as a director on 20 August 2014	(1 page)
29 May 2014	AP03	Appointment of Mrs Claire Favier-Tilston as a secretary	(2 pages)
29 May 2014	TM01	Termination of appointment of Peter Williamson as a director	(1 page)
29 May 2014	TM02	Termination of appointment of Colin Sykes as a secretary	(1 page)
12 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 353,997.1	(8 pages)
11 Feb 2014	TM01	Termination of appointment of Alistair Schofield as a director	(1 page)
09 Dec 2013	AP01	Appointment of Mr Benjamin James Newton as a director	(2 pages)