- Company Overview for FUSION WHISTLER LIMITED (06027226)
- Filing history for FUSION WHISTLER LIMITED (06027226)
- People for FUSION WHISTLER LIMITED (06027226)
- More for FUSION WHISTLER LIMITED (06027226)
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) |
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11 Feb 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
18 Dec 2014 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 | |
15 Dec 2014 | AR01 |
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
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15 Dec 2014 | CH01 | Director's details changed for Mr Richard John Stokes on 15 December 2014 | |
04 Dec 2014 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
07 Feb 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
17 Jan 2014 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 | |
16 Dec 2013 | AR01 |
Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
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25 Jan 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
18 Dec 2012 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/12 | |
18 Dec 2012 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/12 | |
14 Dec 2012 | AR01 | Annual return made up to 13 December 2012 with full list of shareholders | |
14 Dec 2012 | CH01 | Director's details changed for Paisan Chirakitcharern on 14 December 2012 | |
14 Dec 2012 | CH01 | Director's details changed for Mr Pisit Ohmpornnuwat on 14 December 2012 | |
09 May 2012 | AA | Full accounts made up to 31 December 2011 | |
19 Dec 2011 | AR01 | Annual return made up to 13 December 2011 with full list of shareholders | |
09 May 2011 | AA | Full accounts made up to 31 December 2010 | |
25 Jan 2011 | AR01 | Annual return made up to 13 December 2010 with full list of shareholders | |
25 Jan 2011 | CH01 | Director's details changed for Mr Richard John Stokes on 25 January 2011 | |
01 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
22 Apr 2010 | CH01 | Director's details changed for Richard John Stokes on 22 April 2010 | |
16 Dec 2009 | AR01 | Annual return made up to 13 December 2009 with full list of shareholders | |
16 Dec 2009 | CH01 | Director's details changed for Mr Pisit Ohmpornuwat on 16 December 2009 | |
23 Nov 2009 | CERTNM |
Company name changed whistler foods LIMITED\certificate issued on 23/11/09
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10 Nov 2009 | RESOLUTIONS |
Resolutions
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