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FCA WHOLESALERS LIMITED

Company number 02122540

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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)
03 Oct 2017	TM01	Termination of appointment of Arijan Johan Bakker as a director on 1 October 2017	View PDF Termination of appointment of Arijan Johan Bakker as a director on 1 October 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages) Download iXBRL
17 May 2017	AP01	Appointment of Mr Marcus Parnham as a director on 10 May 2017	View PDF Appointment of Mr Marcus Parnham as a director on 10 May 2017 - link opens in a new window - 2 pages (2 pages)
17 May 2017	AP01	Appointment of Mr David Kerrigan as a director	View PDF Appointment of Mr David Kerrigan as a director - link opens in a new window - 2 pages (2 pages)
16 May 2017	AP01	Appointment of Mr David Kerrigan as a director on 10 May 2017	View PDF Appointment of Mr David Kerrigan as a director on 10 May 2017 - link opens in a new window - 2 pages (2 pages)
16 May 2017	TM01	Termination of appointment of Andi Johnny Lapon as a director on 10 May 2017	View PDF Termination of appointment of Andi Johnny Lapon as a director on 10 May 2017 - link opens in a new window - 1 page (1 page)
16 May 2017	TM01	Termination of appointment of Keir John Donald as a director on 10 May 2017	View PDF Termination of appointment of Keir John Donald as a director on 10 May 2017 - link opens in a new window - 1 page (1 page)
05 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
12 Jul 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 750	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 750 - link opens in a new window - 7 pages (7 pages)
12 Jul 2016	CH01	Director's details changed for Andi Johnny Lapon on 30 April 2016	View PDF Director's details changed for Andi Johnny Lapon on 30 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Jun 2016	AD01	Registered office address changed from Alpha 319 Chobham Business Centre Chertsey Road Chobham Surrey GU24 8JB to Centurion Business Park Unit B Centurion Way Erith Kent DA18 4AF on 14 June 2016	View PDF Registered office address changed from Alpha 319 Chobham Business Centre Chertsey Road Chobham Surrey GU24 8JB to Centurion Business Park Unit B Centurion Way Erith Kent DA18 4AF on 14 June 2016 - link opens in a new window - 1 page (1 page)
13 Jun 2016	CH01	Director's details changed for Mr Keir John Donald on 13 June 2016	View PDF Director's details changed for Mr Keir John Donald on 13 June 2016 - link opens in a new window - 2 pages (2 pages)
21 Apr 2016	AP01	Appointment of Mr Arijan Johan Bakker as a director on 1 July 2015	View PDF Appointment of Mr Arijan Johan Bakker as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
21 Apr 2016	TM01	Termination of appointment of Jean Luc Bernard as a director on 1 July 2015	View PDF Termination of appointment of Jean Luc Bernard as a director on 1 July 2015 - link opens in a new window - 1 page (1 page)
21 Apr 2016	AP01	Appointment of Mr James Kehoe as a director on 1 July 2015	View PDF Appointment of Mr James Kehoe as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
28 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
01 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 750	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 750 - link opens in a new window - 5 pages (5 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
02 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 750	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 750 - link opens in a new window - 5 pages (5 pages)
30 Apr 2014	CH01	Director's details changed for Jean Luc Bernard on 30 April 2014	View PDF Director's details changed for Jean Luc Bernard on 30 April 2014 - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	CH01	Director's details changed for Mr Keir John Donald on 30 April 2014	View PDF Director's details changed for Mr Keir John Donald on 30 April 2014 - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	TM01	Termination of appointment of Stephen Philip Hardy as a director on 13 November 2013	View PDF Termination of appointment of Stephen Philip Hardy as a director on 13 November 2013 - link opens in a new window - 1 page (1 page)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
26 Jun 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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