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FITZGERALD CONTRACTORS LIMITED

Company number 01536747

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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)
26 Jun 2017 AA Full accounts made up to 31 March 2017
24 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
30 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 10,000
07 Jun 2016 AA Full accounts made up to 31 March 2016
09 Jul 2015 AA Full accounts made up to 31 March 2015
25 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 10,000
26 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 10,000
17 Jun 2014 AA Full accounts made up to 31 March 2014
07 May 2014 MISC Aud res sect 519
30 Apr 2014 MISC Section 519
21 Jan 2014 AP01 Appointment of Mr Alexander James Fish as a director
11 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Sep 2013 SH08 Change of share class name or designation
11 Sep 2013 SH10 Particulars of variation of rights attached to shares
13 Aug 2013 AA Full accounts made up to 31 March 2013
21 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
21 Jun 2013 AP01 Appointment of Mr David Mark Hill as a director
21 Jun 2013 AP03 Appointment of Mrs Lisa Ann Coley as a secretary
16 May 2013 SH10 Particulars of variation of rights attached to shares
16 May 2013 SH08 Change of share class name or designation
16 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 May 2013 AA01 Previous accounting period extended from 31 December 2012 to 31 March 2013
08 May 2013 TM01 Termination of appointment of Philippe Jouy as a director
08 May 2013 TM01 Termination of appointment of Jean-Stephane Didier as a director
08 May 2013 TM01 Termination of appointment of Madani Sow as a director