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W.J. FURSE & CO LIMITED

Company number 03118288

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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)
14 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1,691,726
06 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1,691,726
30 Sep 2014 AA Full accounts made up to 31 December 2013
31 Dec 2013 AA Full accounts made up to 31 December 2012
08 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1,691,726
03 Jul 2013 AP01 Appointment of David Leslie Alyea as a director
02 Jul 2013 TM01 Termination of appointment of William Weaver as a director
12 Feb 2013 MISC Section 519
07 Jan 2013 AUD Auditor's resignation
13 Nov 2012 CH01 Director's details changed for Mr Fabrice Jean-Pierre Van Belle on 12 November 2012
16 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
17 Sep 2012 AA Full accounts made up to 31 December 2011
27 Oct 2011 AA Full accounts made up to 31 December 2010
06 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
06 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
13 Aug 2010 CH04 Secretary's details changed for Cargil Management Services Limited on 10 August 2010
12 Nov 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
28 Oct 2009 TM01 Termination of appointment of Kenneth Fluke as a director
26 Oct 2009 AA Full accounts made up to 31 December 2008
15 Oct 2009 AP01 Appointment of William Weaver as a director
08 Apr 2009 288b Appointment terminated secretary simmlaw services LIMITED
02 Apr 2009 288a Secretary appointed cargil management services LIMITED
02 Apr 2009 287 Registered office changed on 02/04/2009 from citypoint, c/o simmons & simmons one ropemaker street london EC2Y 9SS
21 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name