FOWLER WELCH (FELIXSTOWE) LIMITED

Company number 03897546

Date	Type	Description	View / Download
03 Jun 2020	AD01	Registered office address changed from Low Fare Finder House Leeds Bradford International Airport Leeds West Yorkshire LS19 7TU to Fowler Welch Limited West Marsh Road Spalding Lincolnshire PE11 2BB on 3 June 2020	(1 page)
03 Jun 2020	AP03	Appointment of Mr Nigel Stephen Jury as a secretary on 31 May 2020	(2 pages)
03 Jun 2020	TM01	Termination of appointment of Philip Hugh Meeson as a director on 31 May 2020	(1 page)
03 Jun 2020	TM01	Termination of appointment of Gary James Brown as a director on 31 May 2020	(1 page)
03 Jun 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
03 Jun 2020	TM02	Termination of appointment of Ian Bruce Day as a secretary on 31 May 2020	(1 page)
31 Dec 2019	CS01	Confirmation statement made on 21 December 2019 with no updates	(3 pages)
18 Nov 2019	TM01	Termination of appointment of David Trevor Inglis as a director on 18 November 2019	(1 page)
08 Nov 2019	AA	Full accounts made up to 31 March 2019	(17 pages)
13 Sep 2019	MR04	Satisfaction of charge 038975460008 in full	(1 page)
13 Sep 2019	MR04	Satisfaction of charge 7 in full	(1 page)
30 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-29	(3 pages)
28 Dec 2018	AA	Full accounts made up to 31 March 2018	(15 pages)
21 Dec 2018	CS01	Confirmation statement made on 21 December 2018 with no updates	(3 pages)
30 Nov 2018	AD03	Register(s) moved to registered inspection location Holiday House Ingram Street Leeds LS11 9AW	(1 page)
30 Nov 2018	AD02	Register inspection address has been changed from C/O the Company Secretary (Fowler Welch (Containers) Limited) the Mint Ingram Street Leeds West Yorkshire LS11 9AW England to Holiday House Ingram Street Leeds LS11 9AW	(1 page)
10 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Director appointed, any actions by director approved and adopted. 30/08/2018	(2 pages)
31 Aug 2018	AP01	Appointment of Mr Peter Haggerwood as a director on 10 March 2016	(2 pages)
03 Jan 2018	CS01	Confirmation statement made on 21 December 2017 with no updates	(3 pages)
02 Jan 2018	AA	Full accounts made up to 31 March 2017	(13 pages)
22 Dec 2016	AA	Full accounts made up to 31 March 2016	(14 pages)
21 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	(6 pages)
14 Dec 2016	TM01	Termination of appointment of John Peall as a director on 25 November 2016	(1 page)
21 Dec 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
21 Dec 2015	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,000	(6 pages)

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