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FWS CONSULTANTS LIMITED

Company number 03944252

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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)
07 Apr 2017 CS01 Confirmation statement made on 9 March 2017 with updates
23 Dec 2016 SH01 Statement of capital following an allotment of shares on 22 December 2016
  • GBP 1,000
14 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Sep 2016 TM02 Termination of appointment of Carol Joyce as a secretary on 31 July 2016
07 Jul 2016 TM01 Termination of appointment of Keenan Jennings as a director on 4 July 2016
03 Jun 2016 MR01 Registration of charge 039442520001, created on 27 May 2016
04 Apr 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 760
12 Jan 2016 AP01 Appointment of Mr Keenan Jennings as a director on 12 January 2016
19 Oct 2015 AP01 Appointment of Mr Gary Raymond Dresser as a director on 7 October 2015
19 Oct 2015 TM01 Termination of appointment of Frederick Wardle Smith as a director on 7 October 2015
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 760
18 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014
05 Aug 2014 AA01 Current accounting period shortened from 31 January 2015 to 31 December 2014
30 May 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 January 2014
18 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 760
07 Feb 2014 TM01 Termination of appointment of Harry Bradbury as a director
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Aug 2013 TM01 Termination of appointment of Douglas Robertson as a director
15 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
15 Mar 2013 CH01 Director's details changed for Mr Douglas William Robertson on 15 March 2013
15 Mar 2013 CH01 Director's details changed for Professor Harry James Bradbury on 15 March 2013
11 Jul 2012 AP01 Appointment of Professor Harry James Bradbury as a director
10 Jul 2012 AP01 Appointment of Mr Douglas William Robertson as a director
23 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011