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FOWLER UK (TRADING) LIMITED

Company number 05586655

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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)
22 Jun 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/20
22 Jun 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/20
30 May 2020 AD01 Registered office address changed from 3B Blenheim Road Longmead Industrial Estate Epsom Surrey KT19 9AP England to Unit 3B Blenheim Road Epsom KT19 9AP on 30 May 2020
30 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-29
30 Apr 2020 AP01 Appointment of Mr Stephane Rene Pierre Gibon as a director on 24 April 2020
31 Mar 2020 AA01 Current accounting period extended from 30 April 2020 to 31 October 2020
06 Jan 2020 TM01 Termination of appointment of Steven John Murray as a director on 1 January 2020
30 Dec 2019 AA Full accounts made up to 30 April 2019
10 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with no updates
13 Feb 2019 AP01 Appointment of Mr Steven John Murray as a director on 13 February 2019
04 Feb 2019 AA Full accounts made up to 30 April 2018
13 Dec 2018 TM01 Termination of appointment of David Kenneth Fowler as a director on 11 December 2018
30 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with no updates
28 Sep 2018 MR04 Satisfaction of charge 1 in full
28 Sep 2018 MR04 Satisfaction of charge 2 in full
23 Apr 2018 AA Accounts for a small company made up to 30 September 2017
19 Apr 2018 AA01 Current accounting period shortened from 30 September 2018 to 30 April 2018
20 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
21 Jul 2017 AD01 Registered office address changed from C/O Photo-Me International Plc Church Road Bookham Surrey KT23 3EU England to 3B Blenheim Road Longmead Industrial Estate Epsom Surrey KT19 9AP on 21 July 2017
09 Jun 2017 AA Full accounts made up to 30 September 2016
11 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
23 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Appt of mazars LLP as auditor 14/09/2016
16 May 2016 TM01 Termination of appointment of Francoise Rose Georgette Coutaz-Replan as a director on 13 April 2016
17 Dec 2015 AP01 Appointment of Mr Delmo Rinaldo Vincenzo Primo Mansi as a director on 4 December 2015
17 Dec 2015 TM01 Termination of appointment of Eric Armand Mergui as a director on 4 December 2015