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FITEL NOMINEES LIMITED

Company number 01401140

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Feb 2025	CS01	Confirmation statement made on 25 January 2025 with no updates	View PDF Confirmation statement made on 25 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages)
25 Jul 2024	AP03	Appointment of Mr Simon James Jackson as a secretary on 12 July 2024	View PDF Appointment of Mr Simon James Jackson as a secretary on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	TM02	Termination of appointment of Katy Louise Mitchell as a secretary on 11 July 2024	View PDF Termination of appointment of Katy Louise Mitchell as a secretary on 11 July 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
08 Feb 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	View PDF Confirmation statement made on 25 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
04 Feb 2022	CS01	Confirmation statement made on 25 January 2022 with no updates	View PDF Confirmation statement made on 25 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
31 Dec 2021	AP01	Appointment of Mr Simon James Jackson as a director on 22 December 2021	View PDF Appointment of Mr Simon James Jackson as a director on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	TM01	Termination of appointment of Philip Tansey as a director on 22 December 2021	View PDF Termination of appointment of Philip Tansey as a director on 22 December 2021 - link opens in a new window - 1 page (1 page)
10 Oct 2021	TM01	Termination of appointment of Mark Daw as a director on 30 September 2021	View PDF Termination of appointment of Mark Daw as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
27 Jan 2021	CS01	Confirmation statement made on 25 January 2021 with no updates	View PDF Confirmation statement made on 25 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2020	TM01	Termination of appointment of Timothy Michael Steel as a director on 19 May 2020	View PDF Termination of appointment of Timothy Michael Steel as a director on 19 May 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2020	CS01	Confirmation statement made on 25 January 2020 with no updates	View PDF Confirmation statement made on 25 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 13 pages (13 pages)
07 Jun 2019	AP01	Appointment of Mr Phillip Wale as a director on 5 June 2019	View PDF Appointment of Mr Phillip Wale as a director on 5 June 2019 - link opens in a new window - 2 pages (2 pages)
07 Jun 2019	AP01	Appointment of Mr Philip Tansey as a director on 5 June 2019	View PDF Appointment of Mr Philip Tansey as a director on 5 June 2019 - link opens in a new window - 2 pages (2 pages)
07 Jun 2019	TM01	Termination of appointment of Katy Louise Mitchell as a director on 5 June 2019	View PDF Termination of appointment of Katy Louise Mitchell as a director on 5 June 2019 - link opens in a new window - 1 page (1 page)
07 Jun 2019	TM01	Termination of appointment of Jayne Robertson as a director on 5 June 2019	View PDF Termination of appointment of Jayne Robertson as a director on 5 June 2019 - link opens in a new window - 1 page (1 page)
07 Jun 2019	TM01	Termination of appointment of Daniel James Cowland as a director on 5 June 2019	View PDF Termination of appointment of Daniel James Cowland as a director on 5 June 2019 - link opens in a new window - 1 page (1 page)
30 Jan 2019	CS01	Confirmation statement made on 25 January 2019 with no updates	View PDF Confirmation statement made on 25 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 12 pages (12 pages)

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FITEL NOMINEES LIMITED

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