FALCON SUPPORT SERVICES (HOLDINGS) LIMITED
Company number 04985527
- Company Overview for FALCON SUPPORT SERVICES (HOLDINGS) LIMITED (04985527)
- Filing history for FALCON SUPPORT SERVICES (HOLDINGS) LIMITED (04985527)
- People for FALCON SUPPORT SERVICES (HOLDINGS) LIMITED (04985527)
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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) |
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22 Jan 2016 | CH01 | Director's details changed for Mr John Stephen Gordon on 15 December 2015 | |
15 Dec 2015 | AR01 |
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
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24 Nov 2015 | CH01 | Director's details changed for Mr Brian Mervyn Semple on 19 August 2015 | |
23 Nov 2015 | AP01 | Appointment of Mr John Stephen Gordon as a director on 1 November 2015 | |
23 Nov 2015 | TM01 | Termination of appointment of John David Harris as a director on 30 October 2015 | |
10 Sep 2015 | AA | Group of companies' accounts made up to 31 March 2015 | |
08 Dec 2014 | AR01 |
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
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05 Nov 2014 | AP03 | Appointment of Mr Richard Keen as a secretary on 16 October 2014 | |
05 Nov 2014 | TM02 | Termination of appointment of Wendy Lisa Roberts as a secretary on 16 October 2014 | |
09 Oct 2014 | CH01 | Director's details changed for Mr Stephen Michael Jones on 22 September 2014 | |
06 Oct 2014 | AA | Group of companies' accounts made up to 31 March 2014 | |
11 Aug 2014 | AP01 | Appointment of Mr John David Harris as a director on 17 July 2014 | |
15 Jul 2014 | CH01 | Director's details changed for Mr. Ian David Lamerton on 1 July 2014 | |
07 Feb 2014 | AP03 | Appointment of Miss Wendy Lisa Roberts as a secretary | |
07 Feb 2014 | TM02 | Termination of appointment of Matthew Lodge as a secretary | |
23 Jan 2014 | AP01 | Appointment of Matthew James Edwards as a director | |
23 Jan 2014 | TM01 | Termination of appointment of David Brooking as a director | |
05 Dec 2013 | AR01 |
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-05
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27 Sep 2013 | AA | Group of companies' accounts made up to 31 March 2013 | |
18 Jan 2013 | AP01 | Appointment of Mr. Ian David Lamerton as a director | |
18 Jan 2013 | TM01 | Termination of appointment of Christopher Field as a director | |
18 Jan 2013 | CH01 | Director's details changed for Mr David John Brooking on 18 January 2013 | |
19 Dec 2012 | AR01 | Annual return made up to 5 December 2012 with full list of shareholders | |
26 Oct 2012 | TM01 | Termination of appointment of Gaynor Birley Smith as a director | |
26 Oct 2012 | AP01 | Appointment of David Brooking as a director |