FS CABLES LIMITED

Company number 01389463

Date	Type	Description	View / Download
01 Oct 2019	AP01	Appointment of Mr David Stuart Goode as a director on 1 October 2019	(2 pages)
01 Oct 2019	TM01	Termination of appointment of Gustav Alexander Rober as a director on 1 October 2019	(1 page)
05 Aug 2019	AA	Full accounts made up to 31 October 2018	(26 pages)
10 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with updates	(4 pages)
19 Dec 2018	AA01	Current accounting period shortened from 31 October 2019 to 30 September 2019	(1 page)
19 Dec 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-12-17	(2 pages)
19 Dec 2018	CONNOT	Change of name notice	(2 pages)
12 Sep 2018	AUD	Auditor's resignation	(2 pages)
03 Sep 2018	MR04	Satisfaction of charge 2 in full	(1 page)
28 Aug 2018	AP03	Appointment of Mr Anthony James Gallagher as a secretary on 21 August 2018	(2 pages)
28 Aug 2018	AP01	Appointment of Mr Gavin Clements as a director on 28 August 2018	(2 pages)
22 Aug 2018	TM01	Termination of appointment of Nicola Julie Keene as a director on 21 August 2018	(1 page)
22 Aug 2018	TM01	Termination of appointment of Judith Ann Herbert as a director on 21 August 2018	(1 page)
22 Aug 2018	TM01	Termination of appointment of David William Keene as a director on 21 August 2018	(1 page)
22 Aug 2018	TM01	Termination of appointment of Jonathan Paul Herbert as a director on 21 August 2018	(1 page)
22 Aug 2018	AP01	Appointment of Mr Nigel Peter Lingwood as a director on 21 August 2018	(2 pages)
22 Aug 2018	AP01	Appointment of Mr Gustav Alexander Rober as a director on 21 August 2018	(2 pages)
22 Aug 2018	AD01	Registered office address changed from Alban Point, Alban Park Hatfield Road St Albans Hertfordshire AL4 0JX to 12 Charterhouse Square London EC1M 6AX on 22 August 2018	(1 page)
22 Aug 2018	TM02	Termination of appointment of David William Keene as a secretary on 21 August 2018	(1 page)
22 Aug 2018	PSC02	Notification of Diploma Holdings Plc as a person with significant control on 21 August 2018	(2 pages)
22 Aug 2018	PSC07	Cessation of David William Keene as a person with significant control on 21 August 2018	(1 page)
22 Aug 2018	PSC07	Cessation of Jonathan Paul Herbert as a person with significant control on 21 August 2018	(1 page)
19 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	(3 pages)
16 May 2018	PSC04	Change of details for Mr David William Keene as a person with significant control on 14 May 2018	(2 pages)
16 May 2018	CH01	Director's details changed for Mrs Nicola Julie Keene on 14 May 2018	(2 pages)

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