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FILLCARE LIMITED

Company number 01601166

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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)
04 May 2016 AA Full accounts made up to 31 December 2015
30 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 5,000,100
19 Apr 2015 AA Full accounts made up to 31 December 2014
15 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 5,000,100
28 Mar 2014 AA Full accounts made up to 31 December 2013
06 Feb 2014 AP01 Appointment of Mr Andrew John Mortimer as a director
05 Feb 2014 TM01 Termination of appointment of Thomas Jacquemet as a director
07 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 5,000,100
12 Mar 2013 AA Full accounts made up to 31 December 2012
21 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Jul 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
23 Jul 2012 CH01 Director's details changed for Mr Thomas Dimitri Jacquemet on 22 June 2012
16 Mar 2012 AA Full accounts made up to 31 December 2011
02 Sep 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
23 May 2011 AA Full accounts made up to 31 December 2010
04 May 2011 TM01 Termination of appointment of Laurent Dodet as a director
30 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 4
30 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 5
15 Sep 2010 AUD Auditor's resignation
18 Aug 2010 MISC Section 519
11 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
10 Aug 2010 CH02 Director's details changed for Fareva Uk Limited on 22 July 2010
10 Aug 2010 TM01 Termination of appointment of Jean Fraisse as a director
10 Aug 2010 CH01 Director's details changed for Jean Pierre Fraisse on 22 July 2010
10 Aug 2010 CH01 Director's details changed for Thomas Dimitri Jacquemet on 22 July 2010