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FDR U.K. LIMITED

Company number 02134777

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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)
05 Mar 2018 TM01 Termination of appointment of Kevin Peter Ernest Guy as a director on 28 February 2018
02 Mar 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
27 Sep 2017 AA Full accounts made up to 31 December 2016
01 Mar 2017 CS01 Confirmation statement made on 16 February 2017 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
28 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2016 CC04 Statement of company's objects
11 Mar 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 30,274
07 Mar 2016 TM01 Termination of appointment of Edward Joseph Caddle as a director on 22 December 2015
07 Mar 2016 TM01 Termination of appointment of Edward Joseph Caddle as a director on 22 December 2015
06 Oct 2015 AP01 Appointment of Mr Gregory Arnold Piel as a director on 6 October 2015
05 Oct 2015 AP01 Appointment of Mr Kevin Peter Ernest Guy as a director on 5 October 2015
11 Sep 2015 TM01 Termination of appointment of Rosalind Audrey Alima Rayman as a director on 31 July 2015
11 Sep 2015 TM01 Termination of appointment of Roger Justin Bracken as a director on 31 July 2015
11 Sep 2015 TM02 Termination of appointment of Rosalind Audrey Alima Rayman as a secretary on 31 July 2015
23 Apr 2015 AA Full accounts made up to 31 December 2014
11 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 20,200
07 Oct 2014 AA Full accounts made up to 31 December 2013
14 Mar 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 20,200
02 Oct 2013 AA Full accounts made up to 31 December 2012
27 Sep 2013 AP01 Appointment of Mr Keith Peter Rowling as a director
20 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
05 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
21 Dec 2011 AD01 Registered office address changed from C/O Legal Department Fdr Uk Limited First Data House Christopher Martin Road Basildon Essex SS14 9AA England on 21 December 2011