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FORTEK COMPUTERS LIMITED

Company number 01587856

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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)
28 Feb 2017 TM01 Termination of appointment of William Stephen Mcbrinn as a director on 28 February 2017
09 Feb 2017 AP01 Appointment of James Cowan as a director on 26 January 2017
09 Dec 2016 AP01 Appointment of Mr Christopher Francis Henry Baker as a director on 14 November 2016
29 Nov 2016 TM01 Termination of appointment of Craig Hilton Rodgerson as a director on 14 November 2016
22 Sep 2016 TM01 Termination of appointment of Jamie Leigh Radford as a director on 1 September 2016
22 Sep 2016 AP01 Appointment of Mr William Stephen Mcbrinn as a director on 1 September 2016
12 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
22 Sep 2015 AP01 Appointment of Mr Jamie Leigh Radford as a director on 3 September 2015
22 Sep 2015 TM01 Termination of appointment of Michael Patrick Collier as a director on 3 September 2015
18 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 19,500
23 Feb 2015 MISC Section 519 ca 2006
11 Dec 2014 AUD Auditor's resignation
21 Oct 2014 CH01 Director's details changed for Mr Stefan John Maynard on 6 October 2014
07 Oct 2014 AA Full accounts made up to 31 December 2013
25 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 19,500
09 Jan 2014 AP01 Appointment of Mr Stefan John Maynard as a director
09 Jan 2014 AP01 Appointment of Michael Patrick Collier as a director
09 Jan 2014 TM01 Termination of appointment of George Godliman as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
24 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
11 Jan 2013 TM01 Termination of appointment of Mark Wyllie as a director
31 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
12 Jun 2012 AP01 Appointment of Mr Mark Richard John Wyllie as a director