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FEN-BAY SERVICES LIMITED

Company number 03692535

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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)
10 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
14 Dec 2016 MR04 Satisfaction of charge 4 in full
20 Sep 2016 AA Total exemption small company accounts made up to 28 February 2016
03 Feb 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 54
13 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
19 Jan 2015 CH01 Director's details changed for Mr John Robertson Aitken on 19 January 2015
19 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 54
05 Jan 2015 CH01 Director's details changed for Mr John Robertson Aitken on 5 January 2015
22 Oct 2014 SH06 Cancellation of shares. Statement of capital on 1 October 2014
  • GBP 54
14 Oct 2014 SH06 Cancellation of shares. Statement of capital on 1 October 2014
  • GBP 60
02 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
29 Aug 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 January 2014
01 Aug 2014 SH03 Purchase of own shares.
22 May 2014 CH01 Director's details changed for Mr Jonathan Aitken on 22 May 2014
06 Feb 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 70

Statement of capital on 2014-08-29
  • GBP 54
22 Jan 2014 AD01 Registered office address changed from Sellwood Court Enterprise Park Sleaford Lincs NE34 8GJ on 22 January 2014
22 Jan 2014 AP01 Appointment of Mr Jonathan Aitken as a director
07 Jan 2014 SH06 Cancellation of shares. Statement of capital on 7 January 2014
  • GBP 70
07 Jan 2014 SH03 Purchase of own shares.
16 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Co approve terms of agreement for share purchase, co business 29/11/2013
25 Sep 2013 TM01 Termination of appointment of Neil Price as a director
11 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
21 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
23 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
15 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 5