Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FISCHER FIXINGS UK LIMITED

Company number 00959713

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 May 2012 AA Full accounts made up to 31 December 2011
02 Mar 2012 AP01 Appointment of Richard Franz Weik as a director
09 Feb 2012 TM01 Termination of appointment of Matthew Parr as a director
12 Jan 2012 TM01 Termination of appointment of Uwe Seeger as a director
03 Jan 2012 SH01 Statement of capital following an allotment of shares on 12 December 2011
  • GBP 8,050,000.00
03 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
12 Apr 2011 AA Full accounts made up to 31 December 2010
03 Feb 2011 AP01 Appointment of Matthew David James Parr as a director
15 Nov 2010 AP03 Appointment of Michele Stone as a secretary
01 Nov 2010 TM02 Termination of appointment of Anja Schafer as a secretary
09 Aug 2010 AR01 Annual return made up to 4 June 2010
12 Jul 2010 AD01 Registered office address changed from , Hithercroft Road, Wallingford, Oxon, OX1O 9AT on 12 July 2010
07 Jul 2010 TM01 Termination of appointment of Michael Belschak as a director
01 Apr 2010 AA Full accounts made up to 31 December 2009
17 Feb 2010 CH03 Secretary's details changed for Anja Schafer on 1 February 2010
17 Feb 2010 CH01 Director's details changed for Klaus Fischer on 1 February 2010
17 Feb 2010 CH01 Director's details changed for Jorg Klaus Fischer on 1 February 2010
17 Feb 2010 CH01 Director's details changed for Michael Belschak on 1 February 2010
06 Feb 2010 CH01 Director's details changed for Uwe Seeger on 2 February 2010
05 Jan 2010 AA Full accounts made up to 31 December 2008
30 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2009 CC04 Statement of company's objects
19 Nov 2009 TM01 Termination of appointment of Michael Tuson as a director
24 Jul 2009 288b Appointment terminated director pietro grandesso