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NO. 1 FITZHAMON EMBANKMENT MANAGEMENT LIMITED

Company number 04409496

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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)
09 Dec 2016 AP01 Appointment of Mr Jamie Stacey as a director on 8 December 2016
09 Dec 2016 AP01 Appointment of Mrs Helen Williamson as a director on 8 December 2016
09 Dec 2016 AP01 Appointment of Mr Richard Tanat Davies as a director on 8 December 2016
09 Dec 2016 AP01 Appointment of Mr Nicholas Trevor Naysmith as a director on 8 December 2016
08 Dec 2016 AP03 Appointment of Mr Nicholas Trevor Naysmith as a secretary on 8 December 2016
08 Dec 2016 TM01 Termination of appointment of James David Slater as a director on 8 December 2016
08 Dec 2016 TM01 Termination of appointment of Christine Slater as a director on 8 December 2016
08 Dec 2016 TM02 Termination of appointment of James David Slater as a secretary on 8 December 2016
09 May 2016 AR01 Annual return made up to 4 April 2016 no member list
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Jun 2015 AR01 Annual return made up to 4 April 2015 no member list
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Jun 2014 AR01 Annual return made up to 4 April 2014 no member list
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 May 2013 AR01 Annual return made up to 4 April 2013 no member list
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
07 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
06 Aug 2012 AR01 Annual return made up to 4 April 2012 no member list
31 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Jun 2011 AR01 Annual return made up to 4 April 2011 no member list
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
29 Jun 2010 AR01 Annual return made up to 4 April 2010 no member list
29 Jun 2010 CH01 Director's details changed for Christine Slater on 1 October 2009
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009