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FIRST POTTERIES LIMITED

Company number 02291753

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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)
25 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2016 AP03 Appointment of Mr Michael Hampson as a secretary on 22 July 2016
15 Sep 2016 TM02 Termination of appointment of Robert John Welch as a secretary on 22 July 2016
18 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
29 Jun 2016 TM01 Termination of appointment of Patrick Shaw as a director on 23 May 2016
29 Jun 2016 AP01 Appointment of Mr Simon Chadfield as a director on 23 May 2016
26 May 2016 AP01 Appointment of Mr David Brian Alexander as a director on 24 May 2016
26 May 2016 TM01 Termination of appointment of Neil James Barker as a director on 24 May 2016
26 May 2016 TM01 Termination of appointment of James Thomas Bowen as a director on 24 May 2016
15 Dec 2015 AA Full accounts made up to 28 March 2015
24 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
24 Aug 2015 TM01 Termination of appointment of David Julian Squire as a director on 7 August 2015
14 Aug 2015 TM01 Termination of appointment of Kevin John Belfield as a director on 5 August 2015
03 Aug 2015 TM01 Termination of appointment of Michael Branigan as a director on 30 June 2015
12 Jan 2015 CH01 Director's details changed for Mr Neil James Barker on 5 January 2015
23 Dec 2014 AA Full accounts made up to 29 March 2014
27 Oct 2014 AP01 Appointment of Mr Kevin John Belfield as a director on 18 August 2014
28 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
19 Aug 2014 AP01 Appointment of Mr James Thomas Bowen as a director on 11 July 2014
19 Aug 2014 TM01 Termination of appointment of David Leslie Marshall as a director on 11 July 2014
05 Jun 2014 TM01 Termination of appointment of Stuart Munro as a director
27 May 2014 TM02 Termination of appointment of Paul Lewis as a secretary
27 May 2014 AP03 Appointment of Mr Robert John Welch as a secretary
25 Apr 2014 AP01 Appointment of Mr Neil James Barker as a director
10 Apr 2014 TM01 Termination of appointment of Jeroen Weimar as a director