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FMG REPAIR SERVICES LIMITED

Company number 05120241

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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)
12 Oct 2011 AA Full accounts made up to 30 June 2011
21 Jul 2011 AUD Auditor's resignation
29 Jun 2011 TM01 Termination of appointment of Ian Wardle as a director
29 Jun 2011 AP01 Appointment of Mr Simon Nicholas Poulton as a director
04 May 2011 CERTNM Company name changed fleet legal LIMITED\certificate issued on 04/05/11
  • RES15 ‐ Change company name resolution on 2011-05-03
  • NM01 ‐ Change of name by resolution
03 May 2011 AD01 Registered office address changed from Pinesgate Lower Bristol Road Bath BA2 3DP on 3 May 2011
26 Apr 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
14 Mar 2011 AA Full accounts made up to 30 June 2010
02 Dec 2010 CH01 Director's details changed for Mr Martin Ward on 2 December 2010
08 Jun 2010 CH01 Director's details changed for Martin Ward on 27 May 2010
18 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
16 Mar 2010 AA Full accounts made up to 30 June 2009
14 Dec 2009 CH01 Director's details changed for Ian Wardle on 4 December 2009
14 Dec 2009 CH01 Director's details changed for Martin Ward on 4 December 2009
14 Dec 2009 CH03 Secretary's details changed for Nicholas Paul Tilley on 4 December 2009
30 Jul 2009 363a Return made up to 22/04/09; full list of members; amend
18 Jun 2009 AA Full accounts made up to 30 June 2008
28 May 2009 287 Registered office changed on 28/05/2009 from white hart house high street limpsfield surrey RH8 0DT
26 May 2009 288b Appointment terminated director mark adams
14 May 2009 288a Director appointed ian wardle
14 May 2009 288b Appointment terminated director charles lambert
30 Apr 2009 363a Return made up to 22/04/09; full list of members
24 Apr 2009 288a Director appointed martin ward
20 Jan 2009 288a Director appointed charles roger lambert
20 Jan 2009 288b Appointment terminated director mark jackson