FULLWOOD LIMITED

Company number 02643054

Date	Type	Description	View / Download
15 Sep 2016	AP03	Appointment of Ms Jennifer Ann Caswell as a secretary on 19 August 2016	(2 pages)
15 Sep 2016	TM02	Termination of appointment of Andrew James Perry as a secretary on 19 August 2016	(1 page)
07 Jul 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 1,500,000	(7 pages)
01 Dec 2015	AP01	Appointment of Mr Spencer Michael Davis as a director on 31 October 2015	(2 pages)
01 Dec 2015	TM01	Termination of appointment of Karl David Wharton as a director on 31 October 2015	(1 page)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
02 Sep 2015	AP01	Appointment of Mr Tjalko Gerrit Reedijk as a director on 4 August 2015	(2 pages)
23 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1,500,000	(5 pages)
14 Nov 2014	AP01	Appointment of Mr Karl David Wharton as a director on 1 November 2014	(2 pages)
14 Nov 2014	TM01	Termination of appointment of Peter Julian Lancaster as a director on 5 November 2014	(1 page)
13 Nov 2014	AP03	Appointment of Mr Andrew James Perry as a secretary on 6 November 2014	(2 pages)
13 Nov 2014	TM02	Termination of appointment of Spencer Michael Davis as a secretary on 5 November 2014	(1 page)
13 Nov 2014	TM02	Termination of appointment of Spencer Michael Davis as a secretary on 5 November 2014	(1 page)
13 Nov 2014	TM01	Termination of appointment of Spencer Michael Davis as a director on 5 November 2014	(1 page)
08 Sep 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
11 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 1,500,000	(8 pages)
11 Jun 2014	AP01	Appointment of Mr Andrew James Perry as a director	(2 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
27 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(7 pages)
09 Jul 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(7 pages)
04 Apr 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
26 Jan 2012	SH01	Statement of capital following an allotment of shares on 16 December 2011 GBP 1,500,000	(4 pages)
29 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
07 Oct 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
01 Jul 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(7 pages)