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FALCON SUPPORT SERVICES E.M LTD

Company number 04177320

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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)
21 May 2016 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed AP01 for Stephen Smith
22 Apr 2016 TM01 Termination of appointment of Katherine Kells as a director on 19 April 2016
20 Apr 2016 AP01 Appointment of Mr Steve Smith as a director on 1 April 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 21/05/2016
19 Apr 2016 AP01 Appointment of Ms Beverley Fall as a director on 15 March 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 21/05/2016
21 Mar 2016 AR01 Annual return made up to 7 March 2016 no member list
21 Mar 2016 TM01 Termination of appointment of Marisa Parker as a director on 17 March 2016
09 Mar 2016 AP01 Appointment of Dr Jane Ann Gray as a director on 26 January 2016
08 Mar 2016 AP01 Appointment of Mr Russell Clarke as a director on 17 February 2016
07 Jan 2016 AP01 Appointment of Mr Peter Christian Dadswell as a director on 24 November 2015
03 Dec 2015 CERTNM Company name changed youth shelter\certificate issued on 03/12/15
  • RES15 ‐ Change company name resolution on 2015-11-24
03 Dec 2015 CONNOT Change of name notice
16 Nov 2015 TM01 Termination of appointment of Elizabeth Verity Robson as a director on 17 October 2015
28 Aug 2015 AA Full accounts made up to 31 March 2015
18 Aug 2015 AP01 Appointment of Mrs Samantha Pole as a director on 7 July 2015
19 Mar 2015 AR01 Annual return made up to 7 March 2015 no member list
14 Nov 2014 CH01 Director's details changed for Miss Elizabeth Verity Robson on 18 October 2014
26 Sep 2014 AA Full accounts made up to 31 March 2014
22 Sep 2014 TM01 Termination of appointment of Darren Wallis as a director on 9 September 2014
22 Sep 2014 TM01 Termination of appointment of Jitesh Makwana as a director on 17 July 2014
21 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2014 AR01 Annual return made up to 7 March 2014 no member list
28 Jan 2014 AP01 Appointment of Mr Darren Wallis as a director
15 Aug 2013 AA Full accounts made up to 31 March 2013
13 Aug 2013 AP01 Appointment of Mrs Gillian Thompson as a director
13 Aug 2013 AP01 Appointment of Mrs Marisa Parker as a director