FIVES FLETCHER LIMITED

Company number 01639932

Date	Type	Description	View / Download
21 Jan 2016	AD01	Registered office address changed from 33 Brunel Parkway Pride Park Derby Derbyshire DE24 8HR to Landis House Skipton Road Cross Hills Keighley BD20 7SD on 21 January 2016	(1 page)
21 Jan 2016	TM02	Termination of appointment of Alan Mclean as a secretary on 31 December 2015	(1 page)
21 Jan 2016	TM01	Termination of appointment of Alan Mclean as a director on 31 December 2015	(1 page)
20 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
18 Dec 2014	AUD	Auditor's resignation	(1 page)
27 Nov 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 38,462	(6 pages)
08 Aug 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
18 Nov 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 38,462	(6 pages)
18 Nov 2013	AP01	Appointment of Mr Jean-Jacques Paul Depuydt as a director	(2 pages)
18 Nov 2013	TM01	Termination of appointment of Frederic Thrum as a director	(1 page)
18 Jun 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
11 Dec 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(6 pages)
06 Jun 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
02 Dec 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(6 pages)
11 Jul 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
24 May 2011	TM01	Termination of appointment of William Wiseman as a director	(1 page)
04 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(7 pages)
29 Jul 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
26 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(6 pages)
20 Nov 2009	CH01	Director's details changed for Director Frederic Gunter Thrum on 19 November 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed	(2 pages)
19 Nov 2009	AD02	Register inspection address has been changed	(1 page)
19 Nov 2009	CH01	Director's details changed for William Wiseman on 19 November 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for Alan Mclean on 19 November 2009	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(19 pages)

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