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FOSTER & FREEMAN LIMITED

Company number 01403147

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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)
10 Sep 2019 PSC07 Cessation of Robert Michael Freeman as a person with significant control on 9 August 2019
10 Sep 2019 PSC02 Notification of Galton Bidco Limited as a person with significant control on 9 August 2019
29 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2019 AP01 Appointment of Mrs Elzbieta Wiktoria Duell as a director on 22 August 2019
19 Aug 2019 TM01 Termination of appointment of Robert Michael Freeman as a director on 9 August 2019
19 Aug 2019 TM01 Termination of appointment of Michael John Freeman as a director on 9 August 2019
15 Aug 2019 MR01 Registration of charge 014031470003, created on 9 August 2019
14 Aug 2019 MR01 Registration of charge 014031470002, created on 9 August 2019
10 Jun 2019 AA Full accounts made up to 31 December 2018
13 Mar 2019 TM01 Termination of appointment of Douglas James Foster as a director on 25 February 2019
12 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with updates
31 Aug 2018 AA Full accounts made up to 31 December 2017
11 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with updates
16 Aug 2017 AA Full accounts made up to 31 December 2016
11 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
20 Jun 2016 AA Accounts for a medium company made up to 31 December 2015
11 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
21 Sep 2015 AA Accounts for a medium company made up to 31 December 2014
11 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
13 May 2014 AA Accounts for a medium company made up to 31 December 2013
11 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
13 May 2013 AA Accounts for a medium company made up to 31 December 2012
12 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
12 Nov 2012 CH01 Director's details changed for Robert Dartnell on 11 November 2012
12 Nov 2012 CH03 Secretary's details changed for Robert Dartnell on 11 November 2012