FUSION EQUIPMENT LIMITED

Company number 03184061

Date	Type	Description	View / Download
14 Jun 2016	AP03	Appointment of Mr Paul Nicholas Myers as a secretary on 31 May 2016	(2 pages)
14 Jun 2016	AP01	Appointment of Mr Paul Nicholas Myers as a director on 31 May 2016	(2 pages)
14 Jun 2016	AP01	Appointment of Mr Gordon Leslie Lilley as a director on 31 May 2016	(2 pages)
06 Jun 2016	MR01	Registration of charge 031840610001, created on 6 June 2016	(26 pages)
09 May 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2	(3 pages)
27 Mar 2016	AA01	Current accounting period extended from 31 March 2016 to 30 June 2016	(1 page)
08 Dec 2015	CERTNM	Company name changed provida LIMITED\certificate issued on 08/12/15 RES15 ‐ Change company name resolution on 2015-11-27	(2 pages)
08 Dec 2015	CONNOT	Change of name notice	(2 pages)
20 Apr 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 2	(3 pages)
16 Apr 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages)
04 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
17 Apr 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 2	(3 pages)
13 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
12 Apr 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	(3 pages)
05 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
10 Apr 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	(3 pages)
03 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
12 Apr 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	(3 pages)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
12 Apr 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	(4 pages)
12 Apr 2010	AD01	Registered office address changed from Fusion House Fusion Group (Holdings)Plc Smeckley Wood Close Sheepbridge Chesterfield S41 9PZ on 12 April 2010	(1 page)
17 Nov 2009	CH01	Director's details changed for Mr Eric Bridgstock on 17 November 2009	(2 pages)
17 Nov 2009	CH03	Secretary's details changed for Mr Neil Anthony Green on 17 November 2009	(1 page)
31 Jul 2009	AA	Accounts for a dormant company made up to 31 March 2009	(6 pages)
15 Apr 2009	363a	Return made up to 10/04/09; full list of members	(3 pages)