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FOUNTAIN HOLDINGS LIMITED

Company number 04019737

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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)
06 Apr 2017 AP01 Appointment of Mr. Mark Weston Johnson as a director on 31 March 2017
06 Apr 2017 TM01 Termination of appointment of Michael Richard Peterson as a director on 31 March 2017
07 Oct 2016 AA Full accounts made up to 31 December 2015
05 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100
17 May 2016 CH01 Director's details changed for Michael Richard Peterson on 18 April 2016
13 Oct 2015 AA Full accounts made up to 31 December 2014
22 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
01 Oct 2014 AA Full accounts made up to 31 December 2013
29 Aug 2014 CH01 Director's details changed for Michael Richard Peterson on 22 August 2014
25 Jul 2014 AD03 Register(s) moved to registered inspection location 1 St. Paul's Place Sheffield S1 2JX
10 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
10 Jul 2014 AD04 Register(s) moved to registered office address
02 Oct 2013 AA Full accounts made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
30 Nov 2012 SH19 Statement of capital on 30 November 2012
  • GBP 100
30 Nov 2012 SH20 Statement by directors
30 Nov 2012 CAP-SS Solvency statement dated 27/11/12
30 Nov 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium cancelled 27/11/2012
03 Oct 2012 AA Full accounts made up to 31 December 2011
13 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
10 Apr 2012 AP01 Appointment of Michael Richard Peterson as a director
09 Apr 2012 TM01 Termination of appointment of Clive Tyrer as a director
09 Apr 2012 TM01 Termination of appointment of James Haggerty as a director
09 Apr 2012 TM02 Termination of appointment of Philippe Delsaut as a secretary
04 Oct 2011 AA Full accounts made up to 31 December 2010