Advanced company searchLink opens in new window

FELLOWS INTERNATIONAL LIMITED

Company number 02905072

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Dec 2016 AD01 Registered office address changed from Unit 4 Ford Lane Business Park Ford Lane Arundel West Sussex BN18 0UZ to 130 High Street Marlborough SN8 1LZ on 1 December 2016
01 Dec 2016 AP01 Appointment of Mr Nigel Cribb as a director on 1 December 2016
01 Dec 2016 TM01 Termination of appointment of Sarah Jane Rosam as a director on 1 December 2016
01 Dec 2016 TM02 Termination of appointment of Sarah Jane Rosam as a secretary on 1 December 2016
01 Dec 2016 TM01 Termination of appointment of Michael George Fellows as a director on 1 December 2016
22 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
16 Mar 2016 SH03 Purchase of own shares.
29 Feb 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 50
18 Aug 2015 MR04 Satisfaction of charge 6 in full
18 Aug 2015 MR04 Satisfaction of charge 5 in full
16 Jun 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jun 2015 SH06 Cancellation of shares. Statement of capital on 14 July 2014
  • GBP 150,000
03 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
30 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
10 Mar 2015 CH01 Director's details changed for Miss Sarah Jane Rosam on 22 April 2012
10 Mar 2015 MR05 All of the property or undertaking has been released from charge 5
10 Mar 2015 MR05 All of the property or undertaking has been released from charge 6
28 Nov 2014 TM01 Termination of appointment of Jack Allen Limited as a director on 26 November 2014
09 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
28 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
08 Aug 2013 AP02 Appointment of Jack Allen Limited as a director
23 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
28 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
09 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 6
19 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4