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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)
27 May 2015 SH08 Change of share class name or designation
27 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 May 2015 MR01 Registration of charge 027840790010, created on 1 May 2015
06 May 2015 MR01 Registration of charge 027840790009, created on 1 May 2015
06 May 2015 MR04 Satisfaction of charge 027840790008 in full
26 Mar 2015 AA Full accounts made up to 1 November 2014
12 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 200,100
06 Mar 2014 AA Full accounts made up to 2 November 2013
05 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 200,100
02 Nov 2013 MR04 Satisfaction of charge 7 in full
02 Nov 2013 MR04 Satisfaction of charge 6 in full
23 Sep 2013 MR01 Registration of charge 027840790008
29 Jul 2013 AA Full accounts made up to 3 November 2012
10 Dec 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
19 Mar 2012 TM01 Termination of appointment of Andrew Hall as a director
07 Mar 2012 AP01 Appointment of Mr Jonathan Neil Blanchard as a director
07 Mar 2012 AP03 Appointment of Mr Jonathan Neil Blanchard as a secretary
07 Mar 2012 TM02 Termination of appointment of Andrew Hall as a secretary
02 Feb 2012 AA Full accounts made up to 29 October 2011
07 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
07 Nov 2011 TM01 Termination of appointment of Andrew Terrington as a director
12 Jul 2011 AA Full accounts made up to 30 October 2010
22 Jun 2011 AP01 Appointment of Mr Nicholas Guy Wilkinson as a director
30 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
03 Jun 2010 TM01 Termination of appointment of Simon Bullock as a director