FENSA LIMITED

Company number 03058561

Date	Type	Description	View / Download
17 Mar 2017	AP01	Appointment of Mr David Thornton as a director on 7 March 2017	(2 pages)
28 Nov 2016	TM01	Termination of appointment of Nigel Denton Rees as a director on 28 November 2016	(1 page)
10 Nov 2016	TM01	Termination of appointment of Stephen John Payne as a director on 10 November 2016	(1 page)
11 Oct 2016	AD01	Registered office address changed from 54 Ayres Street London SE1 1EU to 40 Rushworth Street London SE1 0RB on 11 October 2016	(1 page)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
20 Sep 2016	AP01	Appointment of Mrs Jane Mccallion as a director on 20 September 2016	(2 pages)
20 Sep 2016	AP01	Appointment of Mr Jonathan Edward Vanstone as a director on 20 September 2016	(2 pages)
20 Sep 2016	TM01	Termination of appointment of Chris John Mayne as a director on 20 September 2016	(1 page)
20 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 350,000	(9 pages)
05 Feb 2016	TM01	Termination of appointment of Mark Warren as a director on 31 December 2015	(1 page)
24 Dec 2015	AP03	Appointment of Mrs Jane Mccallion as a secretary on 24 December 2015	(2 pages)
25 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
15 Jun 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 350,000	(9 pages)
15 May 2015	AP01	Appointment of Mr Brian Geoffrey Baker as a director on 13 February 2014	(2 pages)
14 May 2015	AP01	Appointment of Mr Iain Mcllwee as a director on 13 February 2014	(2 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
17 Jul 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 350,000	(7 pages)
16 Sep 2013	TM02	Termination of appointment of Ashabye Pyndiah as a secretary	(1 page)
31 Jul 2013	AP03	Appointment of Mrs Ashabye Pyndiah as a secretary	(1 page)
30 Jul 2013	TM02	Termination of appointment of Eian Hardacre as a secretary	(1 page)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
24 May 2013	AP01	Appointment of Mr Stephen John Payne as a director	(2 pages)
24 May 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-24	(7 pages)
17 Apr 2013	TM01	Termination of appointment of Phil Brown as a director	(1 page)
15 Feb 2013	CH01	Director's details changed for Mr Nigel Denton Rees on 1 January 2013	(2 pages)