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FAIRWATER LIMITED

Company number 03438934

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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)
03 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2
30 Sep 2014 AP03 Appointment of Ms. Paula Ann Mackenzie Grigor as a secretary on 25 July 2014
29 Jul 2014 TM01 Termination of appointment of Jane Elizabeth Kelley as a director on 25 July 2014
29 Jul 2014 TM02 Termination of appointment of Jane Elizabeth Kelley as a secretary on 25 July 2014
03 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
19 Dec 2013 MR01 Registration of charge 034389340004
02 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 2
02 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
24 Jan 2013 TM01 Termination of appointment of James Scott as a director
04 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
24 May 2012 AA Total exemption small company accounts made up to 31 August 2011
14 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
13 Oct 2011 CH01 Director's details changed for Mr James Milton Scott on 20 September 2011
13 Oct 2011 CH03 Secretary's details changed for Jane Elizabeth Kelley on 20 September 2010
13 Oct 2011 CH01 Director's details changed for Mr Martin William Kelley on 20 September 2011
13 Oct 2011 CH01 Director's details changed for Jane Elizabeth Kelley on 20 September 2010
01 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
03 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
28 Oct 2010 AP01 Appointment of Mr James Milton Scott as a director
28 Sep 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
18 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
12 Mar 2010 AP01 Appointment of Jane Elizabeth Kelley as a director
11 Mar 2010 SH02 Sub-division of shares on 3 January 2010
11 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Nov 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders