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FMG SUPPORT (FIM) LTD

Company number 02658067

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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)
07 Dec 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filing AP01 for martin ward
07 Dec 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filing AP01 for stephen oakley
28 Oct 2015 AP01 Appointment of Mr Stephen Edward Oakley as a director on 27 October 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 07/12/2015
28 Oct 2015 AP01 Appointment of Mr Martin Ward as a director on 27 October 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 07/12/2015
21 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100,000
08 Jul 2015 MR04 Satisfaction of charge 8 in full
06 Jul 2015 AA Full accounts made up to 30 September 2014
04 Jun 2015 CC04 Statement of company's objects
20 May 2015 TM01 Termination of appointment of Nicholas Graeme Brown as a director on 10 April 2015
20 May 2015 AP01 Appointment of Mr Andrew Iain Cope as a director on 10 April 2015
30 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2015 MR01 Registration of charge 026580670009, created on 10 April 2015
15 Apr 2015 MR01 Registration of charge 026580670010, created on 10 April 2015
01 Apr 2015 AP01 Appointment of Mr John Howard Catling as a director on 27 March 2015
31 Mar 2015 AP01 Appointment of Mr Mark Chessman as a director on 27 March 2015
31 Mar 2015 AP03 Appointment of Miss Rachael Nevins as a secretary on 31 March 2015
31 Mar 2015 AP01 Appointment of Miss Rachael Rebecca Nevins as a director on 30 March 2015
31 Mar 2015 TM02 Termination of appointment of Simon Charles Rouen Adams as a secretary on 31 March 2015
14 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100,000
18 Jun 2014 AA Full accounts made up to 30 September 2013
02 Jun 2014 TM01 Termination of appointment of Michael Richardson as a director
01 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100,000
28 Jan 2013 AA Full accounts made up to 30 September 2012
16 Jan 2013 AP03 Appointment of Mr Simon Charles Rouen Adams as a secretary
16 Jan 2013 TM02 Termination of appointment of Michael Richardson as a secretary