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F.D.D. INTERNATIONAL LIMITED

Company number 02689858

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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)
18 Aug 2017 AR01 Annual return made up to 17 January 2015 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 19/01/2015 as it was not properly delivered.
13 Feb 2017 CS01 17/01/17 Statement of Capital gbp 45375
  • ANNOTATION Replacement The CS01 was replaced on 09/10/2017 as it was not properly delivered
11 Jan 2017 AA Full accounts made up to 31 March 2016
07 Apr 2016 AP01 Appointment of Mr Daniel Jon Silvester as a director on 1 April 2016
07 Apr 2016 AP01 Appointment of Miss Nadia Ann Peacock as a director on 1 April 2016
07 Apr 2016 AP01 Appointment of Mrs Nicola Sheehan as a director on 1 April 2016
07 Apr 2016 AP01 Appointment of Mr Stuart John Catton as a director on 1 April 2016
23 Mar 2016 CH01 Director's details changed for David Thomas Clark on 23 March 2016
23 Mar 2016 CH03 Secretary's details changed for Nicola Sheehan on 23 March 2016
22 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 45,375
  • ANNOTATION Replaced a replacement AR01 was registered on 18/08/2017.
10 Jan 2016 AA Full accounts made up to 31 March 2015
05 Jan 2016 TM01 Termination of appointment of Stephen Michael Oates as a director on 31 December 2015
19 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 45,375
  • ANNOTATION Replaced a replacement AR01 was registered on 18/08/2017.
07 Jan 2015 AA Full accounts made up to 31 March 2014
24 Feb 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 45,375
21 Jan 2014 CH01 Director's details changed for Mr Daniel John Clark on 1 January 2014
19 Nov 2013 AA Full accounts made up to 31 March 2013
28 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
03 Jan 2013 AA Full accounts made up to 31 March 2012
28 Aug 2012 SH08 Change of share class name or designation
28 Aug 2012 SH10 Particulars of variation of rights attached to shares
28 Aug 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2012 CC04 Statement of company's objects
25 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders