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FRICTION MARKETING COMPANY LIMITED

Company number 02656060

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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)
19 Sep 2019 TM01 Termination of appointment of Donald Allan Mackintosh as a director on 7 January 2019
19 Sep 2019 TM02 Termination of appointment of Robert Holden as a secretary on 7 January 2019
21 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2019 MR01 Registration of charge 026560600006, created on 7 January 2019
24 Dec 2018 AA Full accounts made up to 31 March 2018
26 Oct 2018 CS01 Confirmation statement made on 21 October 2018 with no updates
23 Oct 2017 CS01 Confirmation statement made on 21 October 2017 with no updates
17 Oct 2017 AA Full accounts made up to 31 March 2017
09 Jan 2017 AA Full accounts made up to 31 March 2016
07 Nov 2016 CS01 Confirmation statement made on 21 October 2016 with updates
30 Oct 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 500
04 Sep 2015 AA Full accounts made up to 31 March 2015
29 Jun 2015 AP01 Appointment of Mr Craig Lawrence as a director on 18 June 2015
29 Jun 2015 AP01 Appointment of Mr Mark Pickford as a director on 18 June 2015
29 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 May 2015 MR04 Satisfaction of charge 5 in full
06 May 2015 MR04 Satisfaction of charge 3 in full
22 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 500
09 Sep 2014 AA Full accounts made up to 31 March 2014
04 Nov 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 500
25 Oct 2013 AA Full accounts made up to 31 March 2013
11 Jan 2013 AA Full accounts made up to 31 March 2012
23 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
16 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders