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FEEDWATER LIMITED

Company number 01274270

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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 Jan 2019 MR04 Satisfaction of charge 012742700013 in full
18 Dec 2018 TM01 Termination of appointment of Stephen James Walker as a director on 30 September 2018
19 Nov 2018 MR01 Registration of charge 012742700017, created on 16 November 2018
09 Apr 2018 CS01 Confirmation statement made on 7 March 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 02/07/2019.
05 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
02 Oct 2017 MR01 Registration of charge 012742700015, created on 18 September 2017
30 Sep 2017 MR01 Registration of charge 012742700016, created on 18 September 2017
20 Sep 2017 AP01 Appointment of Mr Michael Andrew Stevenson as a director on 15 August 2017
20 Sep 2017 MR01 Registration of charge 012742700014, created on 8 September 2017
09 Sep 2017 MR01 Registration of charge 012742700012, created on 8 September 2017
09 Sep 2017 MR01 Registration of charge 012742700013, created on 8 September 2017
06 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
14 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2017 CS01 07/03/17 Statement of Capital gbp 11100
21 Dec 2016 MR01 Registration of charge 012742700011, created on 21 December 2016
06 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
11 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 11,100
12 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 11,100
23 Feb 2015 SH06 Cancellation of shares. Statement of capital on 20 January 2015
  • GBP 11,100
23 Feb 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Feb 2015 SH06 Cancellation of shares. Statement of capital on 20 January 2015
  • GBP 11,202
23 Feb 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Feb 2015 SH03 Purchase of own shares.
23 Feb 2015 SH03 Purchase of own shares.
22 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014