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FULTON NETWORK LIMITED

Company number 02724626

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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)
20 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
26 Sep 2018 CS01 Confirmation statement made on 25 September 2018 with updates
18 Jul 2018 AD01 Registered office address changed from Jamesons House Compton Way Witney Oxfordshire OX28 3AB England to 37 Warren Street London W1T 6AD on 18 July 2018
18 Jul 2018 AP01 Appointment of Mr Gaetano Digirolamo as a director on 6 June 2018
20 Jun 2018 PSC02 Notification of Hanborough Enterprises Limited as a person with significant control on 5 June 2018
20 Jun 2018 TM01 Termination of appointment of Gary Swallow as a director on 5 June 2018
20 Jun 2018 TM01 Termination of appointment of Gaetano Digirolamo as a director on 5 June 2018
20 Jun 2018 TM01 Termination of appointment of Eddie Mason as a director on 5 June 2018
19 Jun 2018 PSC07 Cessation of Gary Swallow as a person with significant control on 5 June 2018
19 Jun 2018 PSC07 Cessation of Gaetano Digirolamo as a person with significant control on 5 June 2018
19 Jun 2018 PSC07 Cessation of Eddie Mason as a person with significant control on 5 June 2018
19 Jun 2018 AD01 Registered office address changed from 37 Warren Street London W1T 6AD to Jamesons House Compton Way Witney Oxfordshire OX28 3AB on 19 June 2018
19 Jun 2018 AP01 Appointment of Mr Alan Carreras as a director on 5 June 2018
19 Jun 2018 AP01 Appointment of Mr Duncan Fitzgerald as a director on 5 June 2018
01 May 2018 MR04 Satisfaction of charge 2 in full
01 May 2018 MR04 Satisfaction of charge 027246260009 in full
05 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with updates
14 Mar 2018 MR04 Satisfaction of charge 4 in full
14 Mar 2018 MR04 Satisfaction of charge 8 in full
14 Mar 2018 MR05 All of the property or undertaking has been released and no longer forms part of charge 3
14 Mar 2018 MR04 Satisfaction of charge 3 in full
14 Mar 2018 MR04 Satisfaction of charge 027246260011 in full
07 Mar 2018 AA01 Current accounting period extended from 31 December 2017 to 31 March 2018
21 Feb 2018 MR04 Satisfaction of charge 027246260010 in full
14 Jul 2017 AA Total exemption full accounts made up to 31 December 2016