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FDM GROUP LIMITED

Company number 02542980

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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)
08 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 8
06 Jan 2012 AUD Auditor's resignation
21 Dec 2011 MISC Section 519
23 Sep 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
22 Sep 2011 AP01 Appointment of Mr Paul Mark William Jobbins as a director
03 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
21 Apr 2011 AP03 Appointment of Mr Michael Gerald Mclaren as a secretary
21 Apr 2011 TM02 Termination of appointment of Richard Swann as a secretary
13 Apr 2011 AP01 Appointment of Mr Michael Gerald Mclaren as a director
15 Nov 2010 AP03 Appointment of Mr Richard Swann as a secretary
15 Nov 2010 TM01 Termination of appointment of David Templeman as a director
15 Nov 2010 TM02 Termination of appointment of David Templeman as a secretary
04 Oct 2010 AR01 Annual return made up to 26 August 2010 with bulk list of shareholders
17 May 2010 AA Group of companies' accounts made up to 31 December 2009
17 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 6
17 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 7
08 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 5
16 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 3
16 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 4
19 Feb 2010 MAR Re-registration of Memorandum and Articles
19 Feb 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
19 Feb 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
19 Feb 2010 RR02 Re-registration from a public company to a private limited company
31 Jan 2010 SH01 Statement of capital following an allotment of shares on 6 January 2010
  • GBP 235,502.75
21 Jan 2010 TM01 Termination of appointment of Karl Monaghan as a director