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FREDRICKSON INTERNATIONAL LIMITED

Company number 02679522

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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)
10 Jun 2013 AP01 Appointment of Andrew Paul Bartle as a director
10 Jun 2013 AP01 Appointment of James John Cornell as a director
29 May 2013 AP01 Appointment of Gary James Edwards as a director
29 May 2013 AP01 Appointment of Colin Storrar as a director
29 May 2013 AP01 Appointment of Mr Richard Llewellyn Davies as a director
29 May 2013 AP01 Appointment of Sara Louise Leckenby as a director
29 May 2013 TM01 Termination of appointment of Paul Butler as a director
29 May 2013 TM01 Termination of appointment of Paul Faithfull as a director
29 May 2013 TM01 Termination of appointment of Roy Jones as a director
29 May 2013 TM01 Termination of appointment of Jan Lacey as a director
29 May 2013 TM01 Termination of appointment of Derek Jones as a director
29 May 2013 TM01 Termination of appointment of Simon Jones as a director
29 May 2013 TM01 Termination of appointment of Darren Wright as a director
29 May 2013 TM01 Termination of appointment of Frank Hanafin as a director
29 May 2013 TM01 Termination of appointment of Ian Mackenzie as a director
29 May 2013 AP03 Appointment of Sara Louise Leckenby as a secretary
29 May 2013 TM02 Termination of appointment of Simon Jones as a secretary
29 May 2013 AD01 Registered office address changed from 4Th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom on 29 May 2013
23 May 2013 MR04 Satisfaction of charge 6 in full
23 May 2013 MR04 Satisfaction of charge 5 in full
20 Apr 2013 MR04 Satisfaction of charge 2 in full
16 Jan 2013 AD01 Registered office address changed from Fifth Floor 7-10 Chandos Street London W1G 9DQ on 16 January 2013
15 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
15 Jan 2013 CH01 Director's details changed for Darren Sean Wright on 30 November 2012
15 Jan 2013 CH01 Director's details changed for Mr Jan Michael Lacey on 30 November 2012