- Company Overview for FISHKEY LIMITED (01485925)
- Filing history for FISHKEY LIMITED (01485925)
- People for FISHKEY LIMITED (01485925)
- More for FISHKEY LIMITED (01485925)
| 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) |
|---|---|---|---|
| 01 Apr 2014 | AP01 | Appointment of Mr Stuart Thorogood as a director | |
| 31 Mar 2014 | AP01 | Appointment of Mr Trevor Lambeth as a director | |
| 31 Mar 2014 | TM01 | Termination of appointment of Victoria Hull as a director | |
| 08 Jan 2014 | AR01 |
Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
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| 04 Jan 2013 | AR01 | Annual return made up to 29 December 2012 with full list of shareholders | |
| 13 Nov 2012 | AA | Accounts for a dormant company made up to 31 October 2012 | |
| 05 Jan 2012 | AR01 | Annual return made up to 29 December 2011 with full list of shareholders | |
| 07 Dec 2011 | AA | Accounts for a dormant company made up to 31 October 2011 | |
| 11 Mar 2011 | AR01 | Annual return made up to 29 December 2010 with full list of shareholders | |
| 11 Mar 2011 | CH04 | Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 | |
| 11 Mar 2011 | CH01 | Director's details changed for Victoria Mary Hull on 10 March 2011 | |
| 10 Mar 2011 | CH01 | Director's details changed for Rachel Louise Spencer on 10 March 2011 | |
| 27 Jan 2011 | AA | Accounts for a dormant company made up to 31 October 2010 | |
| 24 Aug 2010 | AD01 | Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010 | |
| 12 Jan 2010 | AR01 | Annual return made up to 29 December 2009 with full list of shareholders | |
| 12 Jan 2010 | CH04 | Secretary's details changed for Invensys Secretaries Limited on 11 January 2010 | |
| 09 Jan 2010 | AA | Accounts for a dormant company made up to 31 October 2009 | |
| 28 Jan 2009 | 363a | Return made up to 29/12/08; full list of members | |
| 23 Dec 2008 | AA | Accounts for a dormant company made up to 31 October 2008 | |
| 05 Feb 2008 | 288c | Director's particulars changed | |
| 02 Feb 2008 | AA | Accounts for a dormant company made up to 31 October 2007 | |
| 08 Jan 2008 | 363a | Return made up to 29/12/07; full list of members | |
| 25 Jan 2007 | 363a | Return made up to 29/12/06; full list of members | |
| 15 Dec 2006 | AA | Accounts for a dormant company made up to 31 October 2006 | |
| 17 Feb 2006 | 363a | Return made up to 29/12/05; full list of members |