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FMG SUPPORT (RRRM) LTD

Company number 02762997

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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)
16 Jan 2013 TM02 Termination of appointment of Michael Richardson as a secretary
18 Dec 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
30 Dec 2011 AA Full accounts made up to 30 September 2011
04 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
30 Mar 2011 AA Full accounts made up to 30 September 2010
03 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
02 Feb 2010 AA Full accounts made up to 30 September 2009
12 Jan 2010 AP01 Appointment of Dr Michael Richardson as a director
12 Jan 2010 AP03 Appointment of Dr Michael Richardson as a secretary
12 Jan 2010 TM01 Termination of appointment of Timothy Pickup as a director
12 Jan 2010 TM02 Termination of appointment of Timothy Pickup as a secretary
24 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 conflict of interest 26/11/2009
17 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Nicholas Graeme Brown on 2 November 2009
13 Nov 2009 CH01 Director's details changed for Timothy Hepworth Pickup on 2 November 2009
13 Nov 2009 AD02 Register inspection address has been changed
10 Feb 2009 AA Full accounts made up to 30 September 2008
03 Nov 2008 363a Return made up to 02/11/08; full list of members
13 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
13 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
13 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
10 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Mar 2008 155(6)a Declaration of assistance for shares acquisition
10 Mar 2008 155(6)a Declaration of assistance for shares acquisition
06 Mar 2008 395 Particulars of a mortgage or charge / charge no: 9