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FISKE PLC

Company number 02248663

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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)
20 Nov 2015 AA Group of companies' accounts made up to 31 May 2015
01 Jun 2015 TM01 Termination of appointment of Amanda Jane Andrews as a director on 31 May 2015
19 Nov 2014 AA Group of companies' accounts made up to 31 May 2014
12 Nov 2014 AR01 Annual return made up to 7 November 2014 no member list
Statement of capital on 2014-11-12
  • GBP 2,115,051.25
26 Sep 2014 TM01 Termination of appointment of Stephen John Cockburn as a director on 25 September 2014
19 May 2014 AP01 Appointment of Alexander Rupert Fiske-Harrison as a director
12 Nov 2013 AR01 Annual return made up to 7 November 2013 no member list
Statement of capital on 2013-11-12
  • GBP 2,115,051.25
11 Nov 2013 AA Group of companies' accounts made up to 31 May 2013
19 Nov 2012 AA Group of companies' accounts made up to 31 May 2012
16 Nov 2012 AR01 Annual return made up to 7 November 2012 no member list
22 Nov 2011 AR01 Annual return made up to 7 November 2011 no member list
22 Nov 2011 CH01 Director's details changed for James Philip Quibell Harrison on 7 November 2011
22 Nov 2011 CH01 Director's details changed for Amanda Jane Andrews on 7 November 2011
31 Oct 2011 AA Group of companies' accounts made up to 31 May 2011
20 Jun 2011 SH01 Statement of capital following an allotment of shares on 10 March 2011
  • GBP 2,115,051
16 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
03 Nov 2010 AA Group of companies' accounts made up to 31 May 2010
02 Dec 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
02 Dec 2009 CH03 Secretary's details changed for Mr Francis Gerard Luchini on 7 November 2009
26 Nov 2009 CH01 Director's details changed for Amanda Jane Andrews on 7 November 2009
26 Nov 2009 CH01 Director's details changed for James Philip Quibell Harrison on 7 November 2009
26 Nov 2009 CH01 Director's details changed for Mr Francis Gerard Luchini on 7 November 2009
26 Nov 2009 CH01 Director's details changed for Stephen John Cockburn on 7 November 2009
26 Nov 2009 CH01 Director's details changed for Mr. Alan Dennis Meech on 7 November 2009
26 Nov 2009 CH01 Director's details changed for Mr Martin Henry Withers Perrin on 7 November 2009