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F. W. E. REALISATIONS LIMITED

Company number 02784079

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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)
01 Nov 2018 TM01 Termination of appointment of Stephen Trowbridge as a director on 31 October 2018
01 Nov 2018 TM02 Termination of appointment of Stephen Trowbridge as a secretary on 31 October 2018
01 Nov 2018 TM01 Termination of appointment of Alan James Fort as a director on 31 October 2018
31 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-30
17 Jul 2018 AA Full accounts made up to 28 October 2017
16 Apr 2018 AP01 Appointment of Alan James Fort as a director on 12 April 2018
16 Apr 2018 TM01 Termination of appointment of Andrew James King as a director on 12 April 2018
07 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
03 Oct 2017 TM01 Termination of appointment of Michael John Rice as a director on 20 September 2017
19 Jul 2017 AA Full accounts made up to 29 October 2016
14 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
07 Nov 2016 AP01 Appointment of Mr Andrew James King as a director on 3 November 2016
31 Aug 2016 TM01 Termination of appointment of Nicholas Guy Wilkinson as a director on 30 August 2016
05 Aug 2016 AA Full accounts made up to 31 October 2015
05 Aug 2016 MR01 Registration of charge 027840790012, created on 28 July 2016
02 Aug 2016 AP01 Appointment of Mr Stephen Trowbridge as a director on 1 August 2016
01 Aug 2016 AP03 Appointment of Mr Stephen Trowbridge as a secretary on 1 August 2016
01 Aug 2016 TM02 Termination of appointment of Jonathan Neil Blanchard as a secretary on 1 August 2016
01 Aug 2016 TM01 Termination of appointment of Jonathan Neil Blanchard as a director on 1 August 2016
04 Apr 2016 MR01 Registration of charge 027840790011, created on 24 March 2016
02 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 200,100
05 Jun 2015 TM01 Termination of appointment of Richard Gary Smith as a director on 1 May 2015
05 Jun 2015 TM01 Termination of appointment of Nicholas David Evans as a director on 1 May 2015
05 Jun 2015 TM01 Termination of appointment of Mark Richard Smith as a director on 1 May 2015
05 Jun 2015 TM01 Termination of appointment of Gavyn Davies as a director on 1 May 2015