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FMGH 2 LIMITED

Company number 06411477

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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)
06 Jul 2018 TM01 Termination of appointment of Russell Hammacott as a director on 29 June 2018
08 May 2018 AA Full accounts made up to 30 June 2017
04 Apr 2018 MR01 Registration of charge 064114770005, created on 22 March 2018
10 Jan 2018 AP01 Appointment of Mr George Shannon as a director on 29 November 2017
10 Jan 2018 TM01 Termination of appointment of Peter George Fredericks as a director on 29 November 2017
12 Dec 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
28 Jun 2017 AA Full accounts made up to 30 June 2016
08 Feb 2017 MR01 Registration of charge 064114770004, created on 8 February 2017
01 Feb 2017 TM01 Termination of appointment of Michael David Last as a director on 25 January 2017
01 Feb 2017 TM01 Termination of appointment of Nicol Roderick Peter Fraser as a director on 25 January 2017
11 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
31 Aug 2016 AP01 Appointment of Mr Michael Thomas Bryant as a director on 18 July 2016
22 Jan 2016 AA Full accounts made up to 30 June 2015
02 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
22 Apr 2015 AA Full accounts made up to 30 June 2014
10 Feb 2015 AP01 Appointment of Mr Peter George Fredericks as a director on 11 December 2014
10 Feb 2015 AD01 Registered office address changed from Unit 1 Dakota Business Park 14 Downley Road Havant Hants PO9 2NJ to Access Point Northarbour Road Cosham Portsmouth PO6 3TE on 10 February 2015
05 Nov 2014 CH01 Director's details changed for Mr Nicol Roderick Peter Fraser on 1 October 2014
05 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
05 Nov 2014 CH01 Director's details changed for Andrew David Bone on 1 October 2014
04 Nov 2014 CH01 Director's details changed for Mr Nicol Roderick Peter Fraser on 1 October 2014
04 Nov 2014 CH01 Director's details changed for Mr Michael David Last on 1 January 2014
04 Nov 2014 CH01 Director's details changed for Ian Wilson on 1 October 2014
04 Nov 2014 CH01 Director's details changed for Ian Wilson on 1 October 2014
04 Nov 2014 CH01 Director's details changed for Andrew David Bone on 1 October 2014