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FISHGUARD TUNNEL LIMITED

Company number 04792098

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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)
18 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
16 Aug 2016 AP03 Appointment of Ms Gemma Parsons as a secretary on 8 August 2016
16 Aug 2016 TM02 Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016
10 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
14 Nov 2015 AA Accounts for a dormant company made up to 30 April 2015
20 Oct 2015 AP01 Appointment of Mr Anthony William Pidgley as a director on 19 October 2015
07 Sep 2015 CH01 Director's details changed for Mr Richard James Stearn on 2 September 2015
13 Jul 2015 AP01 Appointment of Mr Richard James Stearn as a director on 13 April 2015
22 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1
18 Feb 2015 CH01 Director's details changed for Mr Matthew David Biddle on 17 February 2015
16 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
13 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1
27 Mar 2014 TM02 Termination of appointment of Alastair Bradshaw as a secretary
27 Mar 2014 AP03 Appointment of Ms Elaine Anne Driver as a secretary
25 Jul 2013 AA Accounts for a dormant company made up to 30 April 2013
11 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
17 Jul 2012 AA Accounts for a dormant company made up to 30 April 2012
11 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
11 May 2012 AP01 Appointment of Mr James Alexander Gordon Fraser as a director
19 Jan 2012 TM02 Termination of appointment of Richard Stearn as a secretary
18 Jan 2012 AP03 Appointment of Mr Alastair Bradshaw as a secretary
19 Jul 2011 TM01 Termination of appointment of Robin Lackey as a director
09 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
20 May 2011 CH01 Director's details changed for Matthew David Biddle on 1 July 2007
17 May 2011 AA Accounts for a dormant company made up to 30 April 2011