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FISHER MOTOR FACTORS LIMITED

Company number 05421902

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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)
24 Jan 2018 SH20 Statement by Directors
24 Jan 2018 CAP-SS Solvency Statement dated 10/01/18
24 Jan 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2018 SH08 Change of share class name or designation
11 Jan 2018 AP01 Appointment of Craig Fisher as a director on 10 January 2018
11 Jan 2018 AP01 Appointment of Peter Matthew Clipsham as a director on 10 January 2018
05 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
24 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
04 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
18 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 50,000
08 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
22 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 50,000
13 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
22 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 50,000
01 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
19 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
16 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
15 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
18 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
17 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
29 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Ian Jonathan Fisher on 12 April 2010
16 Apr 2010 CH03 Secretary's details changed for David Wright on 14 April 2009
23 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009