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FCS RESOURCES LIMITED

Company number 04366862

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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 May 2015 CAP-SS Solvency Statement dated 12/02/15
06 May 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
05 Feb 2014 SH01 Statement of capital following an allotment of shares on 14 January 2014
  • GBP 100
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Jul 2013 TM02 Termination of appointment of a secretary
05 Jul 2013 AP03 Appointment of Mr Richard Charles Falconer as a secretary
05 Jul 2013 TM01 Termination of appointment of Paul Mortlock as a director
05 Jul 2013 TM02 Termination of appointment of Paul Mortlock as a secretary
05 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Patrick George Neylon on 5 February 2010
05 Feb 2010 CH01 Director's details changed for Mr Paul Charles Mortlock on 5 February 2010
05 Feb 2010 CH03 Secretary's details changed for Mr Paul Charles Mortlock on 5 February 2010
16 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Feb 2009 363a Return made up to 05/02/09; full list of members
24 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Feb 2008 363a Return made up to 05/02/08; full list of members