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FUSION (EUROPE) LIMITED

Company number 05935885

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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)
03 Apr 2017 TM01 Termination of appointment of Beverley Godley as a director on 3 April 2017
19 Oct 2016 CS01 Confirmation statement made on 14 September 2016 with updates
17 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Oct 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 14
22 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 14
13 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 14
03 May 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Nov 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
09 May 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
28 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Brian Greenhalgh on 14 September 2010
14 Sep 2010 CH01 Director's details changed for Susan Jane Greenhalgh on 14 September 2010
14 Sep 2010 CH01 Director's details changed for Mrs Beverley Godley on 14 September 2010
14 Sep 2010 CH03 Secretary's details changed for Mrs Beverley Godley on 14 September 2010
18 May 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Sep 2009 363a Return made up to 14/09/09; full list of members
23 Sep 2009 288c Director's change of particulars / beverley godley / 14/09/2009
23 Sep 2009 288c Secretary's change of particulars / beverley godley / 14/09/2009
27 May 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Dec 2008 288b Appointment terminated secretary susan greenhalgh