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FEL GROUP LIMITED

Company number 03342049

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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)
21 Jan 2020 PSC07 Cessation of Nickle Holdings Limited as a person with significant control on 17 January 2020
21 Jan 2020 PSC02 Notification of Twentec Holdings Limited as a person with significant control on 17 January 2020
15 Jan 2020 TM01 Termination of appointment of Michelle Wainwright as a director on 31 December 2019
27 Sep 2019 AA Full accounts made up to 31 December 2018
03 Sep 2019 CH01 Director's details changed for Mr John Nigel Higginbottom on 14 June 2019
03 Sep 2019 TM01 Termination of appointment of Gerard Doolan as a director on 19 April 2019
03 Sep 2019 TM01 Termination of appointment of Darren Crawford as a director on 19 April 2019
22 May 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
30 Oct 2018 AP01 Appointment of Ms Michelle Wainwright as a director on 4 May 2018
03 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-03
28 Sep 2018 AA Full accounts made up to 31 December 2017
03 Aug 2018 CH01 Director's details changed for Darren Crawford on 1 August 2018
12 Jun 2018 AP01 Appointment of Mr Gerard Doolan as a director on 9 May 2018
12 Jun 2018 TM01 Termination of appointment of Carl Richard Foster as a director on 9 May 2018
12 Jun 2018 TM02 Termination of appointment of Nicola Foster as a secretary on 9 May 2018
10 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
10 Apr 2018 AP01 Appointment of Mr John Nigel Higginbottom as a director on 1 March 2018
03 Oct 2017 AA Full accounts made up to 31 December 2016
07 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
04 Oct 2016 AA Accounts for a medium company made up to 31 December 2015
22 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2
15 Feb 2016 AD01 Registered office address changed from Crosby Grange Ferry Road West Scunthorpe North Lincolnshire DN15 8UH to Normanby Gateway Lysaghts Way Normanby Road Scunthorpe North Lincolnshire DN15 9YG on 15 February 2016
28 Jan 2016 CH01 Director's details changed for Mr Carl Richard Foster on 17 December 2015
03 Jun 2015 AA Accounts for a medium company made up to 31 December 2014
23 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2