- Company Overview for FAIRHOLD ATHENA LIMITED (05757055)
- Filing history for FAIRHOLD ATHENA LIMITED (05757055)
- People for FAIRHOLD ATHENA LIMITED (05757055)
- Charges for FAIRHOLD ATHENA LIMITED (05757055)
- More for FAIRHOLD ATHENA LIMITED (05757055)
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) |
---|---|---|---|
23 Apr 2018 | CS01 | Confirmation statement made on 27 March 2018 with no updates | |
22 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
24 Apr 2017 | CS01 | Confirmation statement made on 27 March 2017 with updates | |
06 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
25 Apr 2016 | TM01 | Termination of appointment of Michael David Watson as a director on 12 April 2016 | |
31 Mar 2016 | AR01 |
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
|
|
05 Nov 2015 | RESOLUTIONS |
Resolutions
|
|
06 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
17 Apr 2015 | AR01 |
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
|
|
13 Apr 2015 | RESOLUTIONS |
Resolutions
|
|
04 Apr 2015 | MR04 | Satisfaction of charge 2 in full | |
04 Apr 2015 | MR04 | Satisfaction of charge 3 in full | |
04 Apr 2015 | MR04 | Satisfaction of charge 1 in full | |
04 Apr 2015 | MR04 | Satisfaction of charge 4 in full | |
04 Apr 2015 | MR04 | Satisfaction of charge 5 in full | |
17 Mar 2015 | MR01 | Registration of charge 057570550006, created on 12 March 2015 | |
07 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
06 Aug 2014 | AP01 | Appointment of Mr William Kenneth Procter as a director on 28 July 2014 | |
08 Apr 2014 | AR01 |
Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
|
|
05 Nov 2013 | AA | Full accounts made up to 31 December 2012 | |
14 Jun 2013 | AP01 | Appointment of Mr Michael David Watson as a director | |
14 Jun 2013 | TM01 | Termination of appointment of William Procter as a director | |
04 Apr 2013 | AR01 | Annual return made up to 27 March 2013 with full list of shareholders | |
03 Jan 2013 | TM02 | Termination of appointment of Ian Rapley as a secretary | |
31 Dec 2012 | AA | Full accounts made up to 31 December 2011 |