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FELIXSTOWE WAREHOUSING CO. LIMITED

Company number 05987692

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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)
09 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 400,000	View PDF Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 400,000 - link opens in a new window - 6 pages (6 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
05 Jan 2015	AD01	Registered office address changed from Maritime House, Kingston Street Hull East Yorkshire HU1 2DB to Matthew Good House, Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH on 5 January 2015	View PDF Registered office address changed from Maritime House, Kingston Street Hull East Yorkshire HU1 2DB to Matthew Good House, Bridgehead Business Park Orchid Road Hessle Hull, East Yorkshire HU13 0DH on 5 January 2015 - link opens in a new window - 1 page (1 page)
27 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 400,000	View PDF Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 400,000 - link opens in a new window - 6 pages (6 pages)
24 Sep 2014	TM01	Termination of appointment of Brian Harold Megran as a director on 7 July 2014	View PDF Termination of appointment of Brian Harold Megran as a director on 7 July 2014 - link opens in a new window - 1 page (1 page)
24 Sep 2014	TM01	Termination of appointment of James Gerard Jennings as a director on 7 July 2014	View PDF Termination of appointment of James Gerard Jennings as a director on 7 July 2014 - link opens in a new window - 1 page (1 page)
12 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
15 May 2014	AP01	Appointment of Mr Paul Alan Fordon as a director	View PDF Appointment of Mr Paul Alan Fordon as a director - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 400,000	View PDF Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 400,000 - link opens in a new window - 7 pages (7 pages)
19 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
28 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
27 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	View PDF Annual return made up to 3 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
03 Feb 2012	AP01	Appointment of Mr James Gerard Jennings as a director	View PDF Appointment of Mr James Gerard Jennings as a director - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	AP03	Appointment of Mr Brian Long as a secretary	View PDF Appointment of Mr Brian Long as a secretary - link opens in a new window - 1 page (1 page)
26 Jan 2012	TM02	Termination of appointment of Paul Davies as a secretary	View PDF Termination of appointment of Paul Davies as a secretary - link opens in a new window - 1 page (1 page)
14 Dec 2011	SH01	Statement of capital following an allotment of shares on 22 November 2011 GBP 400,000	View PDF Statement of capital following an allotment of shares on 22 November 2011 GBP 400,000 - link opens in a new window - 4 pages (4 pages)
14 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth share capital be disapplied 22/11/2011	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth share capital be disapplied 22/11/2011 - link opens in a new window - 1 page (1 page)
22 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	View PDF Annual return made up to 3 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
22 Aug 2011	TM01	Termination of appointment of Matthew Good as a director	View PDF Termination of appointment of Matthew Good as a director - link opens in a new window - 1 page (1 page)
29 Nov 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	View PDF Annual return made up to 3 November 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
26 Nov 2010	CH01	Director's details changed for Mr Alan Oliver Platt on 26 November 2010	View PDF Director's details changed for Mr Alan Oliver Platt on 26 November 2010 - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
25 Nov 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	View PDF Annual return made up to 3 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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