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FUERST DAY LAWSON (U.S.A.) LIMITED

Company number 01867013

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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)
29 Sep 2024 AA Full accounts made up to 31 December 2023
03 Jul 2024 TM01 Termination of appointment of William Eric Beatty as a director on 30 June 2024
15 Feb 2024 AP01 Appointment of Christopher Michael Poole as a director on 31 January 2024
15 Feb 2024 TM01 Termination of appointment of Charles Calvert Thomas as a director on 31 January 2024
15 Feb 2024 TM01 Termination of appointment of Jeff Hull as a director on 31 January 2024
15 Feb 2024 TM01 Termination of appointment of Stewart Antony Baseley as a director on 31 January 2024
09 Feb 2024 MR04 Satisfaction of charge 018670130002 in full
09 Feb 2024 MR04 Satisfaction of charge 018670130003 in full
04 Jan 2024 CS01 Confirmation statement made on 16 November 2023 with no updates
28 Sep 2023 AA Full accounts made up to 31 December 2022
29 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
02 Sep 2022 MR01 Registration of charge 018670130003, created on 31 August 2022
07 Jul 2022 AA Full accounts made up to 31 December 2021
17 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
27 Sep 2021 AA Full accounts made up to 31 December 2020
02 Dec 2020 CS01 Confirmation statement made on 16 November 2020 with no updates
10 Nov 2020 AA Full accounts made up to 31 December 2019
02 Oct 2020 PSC05 Change of details for Fuerst Day Lawson Holdings Limited as a person with significant control on 26 May 2020
12 Aug 2020 AP01 Appointment of Mr William Eric Beatty as a director on 24 June 2020
21 Feb 2020 TM01 Termination of appointment of Mac Mardi as a director on 7 February 2020
20 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
03 Sep 2019 AP03 Appointment of Mr Charles John Coulson as a secretary on 3 September 2019
03 Sep 2019 TM02 Termination of appointment of Guy Neville Humphry Baker as a secretary on 3 September 2019
03 Sep 2019 TM01 Termination of appointment of Guy Neville Humphry Baker as a director on 3 September 2019
03 Sep 2019 TM01 Termination of appointment of Michael Robert Nicolais as a director on 5 August 2019