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

Company number 01867013

Date	Type	Description	View / Download
25 Jul 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
21 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with no updates	(3 pages)
30 Jul 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
27 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with no updates	(3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
01 Jun 2017	AD01	Registered office address changed from Devon House 58-60 Saint Katharines Way London E1W 1JP to Metropolitan Wharf 70 Wapping Wall London E1W 3SS on 1 June 2017	(1 page)
24 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	(6 pages)
22 Jun 2016	AP01	Appointment of Mr Jeff Hull as a director on 30 April 2016	(2 pages)
21 Jun 2016	TM01	Termination of appointment of Christopher Mcrorie as a director on 30 April 2016	(1 page)
13 Jun 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
07 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
01 Mar 2016	MR01	Registration of charge 018670130002, created on 18 February 2016	(19 pages)
23 Feb 2016	MR04	Satisfaction of charge 1 in full	(1 page)
22 Feb 2016	AP01	Appointment of Mr Michael Robert Nicolais as a director on 18 February 2016	(2 pages)
22 Feb 2016	AP01	Appointment of Mr Charles Calvert Thomas as a director on 18 February 2016	(2 pages)
22 Feb 2016	AP01	Appointment of Mr Christopher Mcrorie as a director on 18 February 2016	(2 pages)
19 Feb 2016	AP01	Appointment of Mr Mac Mardi as a director on 18 February 2016	(2 pages)
19 Feb 2016	AP01	Appointment of Mr Stewart Antony Baseley as a director on 18 February 2016	(2 pages)
05 Jan 2016	TM01	Termination of appointment of Fox Roy Merchants Limited as a director on 5 January 2016	(1 page)
05 Jan 2016	AP01	Appointment of Dr Gareth Steven Elwin as a director on 5 January 2016	(2 pages)
05 Jan 2016	TM01	Termination of appointment of J C Duffus & Co (London) Limited as a director on 5 January 2016	(1 page)
08 Dec 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1,000	(4 pages)
11 May 2015	AA	Full accounts made up to 26 December 2014	(15 pages)
20 Nov 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 1,000	(4 pages)
12 May 2014	AA	Full accounts made up to 31 December 2013	(15 pages)