- Company Overview for FRAM MANAGEMENT COMPANY LIMITED (06206610)
- Filing history for FRAM MANAGEMENT COMPANY LIMITED (06206610)
- People for FRAM MANAGEMENT COMPANY LIMITED (06206610)
- More for FRAM MANAGEMENT COMPANY LIMITED (06206610)
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) |
---|---|---|---|
11 May 2017 | CS01 | Confirmation statement made on 10 April 2017 with updates | |
07 Dec 2016 | AP03 | Appointment of Mr Richard Paul Hartshorn as a secretary on 6 December 2016 | |
06 Dec 2016 | AD01 | Registered office address changed from C/O Jaggard Baker Mcbridge House 32 Penn Road Beaconsfield HP9 2FY England to 19 Howard Road Seer Green Beaconsfield HP9 2XT on 6 December 2016 | |
01 Nov 2016 | AD01 | Registered office address changed from Gem House 1 Dunhams Lane Letchworth Garden City Hertfordshire SG6 1GL England to C/O Jaggard Baker Mcbridge House 32 Penn Road Beaconsfield HP9 2FY on 1 November 2016 | |
13 Jul 2016 | TM01 | Termination of appointment of Richard Neil Brown as a director on 13 July 2016 | |
02 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
09 May 2016 | AR01 |
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
|
|
29 Apr 2016 | AD01 | Registered office address changed from 13 Park Grove Knotty Green Beaconsfield Buckinghamshire HP9 2EN to Gem House 1 Dunhams Lane Letchworth Garden City Hertfordshire SG6 1GL on 29 April 2016 | |
12 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
17 Apr 2015 | AR01 |
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
|
|
09 May 2014 | TM02 | Termination of appointment of Nicholas King as a secretary | |
02 May 2014 | AD01 | Registered office address changed from 11 Park Grove Knotty Green Beaconsfield Buckinghamshire HP9 2EN on 2 May 2014 | |
02 May 2014 | TM01 | Termination of appointment of Nicholas King as a director | |
11 Apr 2014 | AR01 |
Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
|
|
24 Mar 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
17 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
11 Apr 2013 | AR01 | Annual return made up to 10 April 2013 with full list of shareholders | |
10 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
19 Apr 2012 | AR01 | Annual return made up to 10 April 2012 with full list of shareholders | |
22 Nov 2011 | AP01 | Appointment of Mr Richard Neil Brown as a director | |
06 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
14 Apr 2011 | AR01 | Annual return made up to 10 April 2011 with full list of shareholders | |
30 Nov 2010 | AA | Total exemption full accounts made up to 30 April 2010 | |
25 Nov 2010 | AD01 | Registered office address changed from 5 Park Grove Knotty Green Beaconsfield Buckinghamshire HP9 2EN on 25 November 2010 | |
25 Nov 2010 | AP03 | Appointment of Mr Nicholas Geoffrey King as a secretary |