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FAIR SALINIA LIMITED

Company number 02057176

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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)
06 Jul 2016 AP01 Appointment of Carina Elisabeth Klingberg Hanson as a director on 3 June 2016
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
05 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2
05 Nov 2014 AP01 Appointment of Mira Katarina Theresia Olausson as a director on 29 October 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jun 2014 AD01 Registered office address changed from One Redcliff Street Bristol BS1 6TP on 2 June 2014
02 Jun 2014 AP04 Appointment of James Cowper Trustees Limited as a secretary
02 Jun 2014 TM02 Termination of appointment of Tlt Secretaries Limited as a secretary
31 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 2
08 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Jan 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
26 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
11 Sep 2012 CERTNM Company name changed np bloodstock LIMITED\certificate issued on 11/09/12
  • RES15 ‐ Change company name resolution on 2012-09-11
  • NM01 ‐ Change of name by resolution
25 Jan 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
05 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
11 Mar 2011 TM01 Termination of appointment of Borje Olsson as a director
11 Mar 2011 TM01 Termination of appointment of Carina Klingberg as a director
08 Feb 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
04 Oct 2010 AA Full accounts made up to 31 December 2009
25 Feb 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Jon Peter Hanson on 1 October 2009
25 Feb 2010 CH01 Director's details changed for Mr Borje Lennart Olsson on 1 October 2009
25 Feb 2010 CH01 Director's details changed for Carina Klingberg on 1 October 2009
25 Feb 2010 CH04 Secretary's details changed for Tlt Secretaries Limited on 1 October 2009