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FISHER WILSON LIMITED

Company number 03711953

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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)
01 Feb 2018 SH03 Purchase of own shares.
16 Dec 2017 AA Accounts for a small company made up to 31 March 2017
13 Mar 2017 AP01 Appointment of Louise Kirsten as a director on 1 March 2017
15 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
24 Jan 2017 SH03 Purchase of own shares.
23 Jan 2017 SH06 Cancellation of shares. Statement of capital on 12 December 2016
  • GBP 175
23 Jan 2017 SH01 Statement of capital following an allotment of shares on 12 December 2016
  • GBP 1,001
16 Jan 2017 TM01 Termination of appointment of Lesley Joanne Wilson as a director on 12 December 2016
07 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 12/12/2016
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2017 SH08 Change of share class name or designation
04 Jan 2017 SH08 Change of share class name or designation
22 Dec 2016 AA Accounts for a small company made up to 31 March 2016
01 Mar 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,000
29 Feb 2016 AP01 Appointment of Mrs Lesley Joanne Wilson as a director on 20 February 2016
24 Dec 2015 AA Accounts for a small company made up to 31 March 2015
23 Dec 2015 TM01 Termination of appointment of Neil James Wilson as a director on 11 September 2015
12 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1,000
07 Jan 2015 AA Accounts for a small company made up to 31 March 2014
04 Mar 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1,000
20 Dec 2013 AA Accounts for a small company made up to 31 March 2013
01 Mar 2013 CERTNM Company name changed fisher wilson (england) LIMITED\certificate issued on 01/03/13
  • RES15 ‐ Change company name resolution on 2013-03-01
  • NM01 ‐ Change of name by resolution
18 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
03 Jan 2013 AA Accounts for a small company made up to 31 March 2012