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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)
09 Oct 2014	TM01	Termination of appointment of Anna Carin Fraser-Harris as a director on 26 September 2014	View PDF Termination of appointment of Anna Carin Fraser-Harris as a director on 26 September 2014 - link opens in a new window - 1 page (1 page)
09 Oct 2014	TM02	Termination of appointment of Anna Carin Fraser-Harris as a secretary on 26 September 2014	View PDF Termination of appointment of Anna Carin Fraser-Harris as a secretary on 26 September 2014 - link opens in a new window - 1 page (1 page)
09 Oct 2014	TM02	Termination of appointment of Anna Carin Fraser-Harris as a secretary on 26 September 2014	View PDF Termination of appointment of Anna Carin Fraser-Harris as a secretary on 26 September 2014 - link opens in a new window - 1 page (1 page)
07 Jan 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 16 pages (16 pages)
02 Dec 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 1	View PDF Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 1 - link opens in a new window - 8 pages (8 pages)
02 Dec 2013	TM02	Termination of appointment of Michael Last as a secretary	View PDF Termination of appointment of Michael Last as a secretary - link opens in a new window - 1 page (1 page)
28 May 2013	AD02	Register inspection address has been changed from 1 Dakota Business Park Downley Road Havant Hampshire PO9 2NJ United Kingdom	View PDF Register inspection address has been changed from 1 Dakota Business Park Downley Road Havant Hampshire PO9 2NJ United Kingdom - link opens in a new window - 2 pages (2 pages)
13 Mar 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 14 pages (14 pages)
24 Dec 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	View PDF Annual return made up to 29 October 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
30 Mar 2012	AP01	Appointment of Miss Anna Carin Fraser-Harris as a director	View PDF Appointment of Miss Anna Carin Fraser-Harris as a director - link opens in a new window - 2 pages (2 pages)
06 Dec 2011	AP01	Appointment of Mr Russell Hammacott as a director	View PDF Appointment of Mr Russell Hammacott as a director - link opens in a new window - 2 pages (2 pages)
06 Dec 2011	AP03	Appointment of Miss Anna Carin Fraser-Harris as a secretary	View PDF Appointment of Miss Anna Carin Fraser-Harris as a secretary - link opens in a new window - 1 page (1 page)
24 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	View PDF Annual return made up to 29 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Nov 2011	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 14 pages (14 pages)
15 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
28 Jan 2011	TM01	Termination of appointment of David Shooter as a director	View PDF Termination of appointment of David Shooter as a director - link opens in a new window - 1 page (1 page)
14 Jan 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 14 pages (14 pages)
15 Dec 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	View PDF Annual return made up to 29 October 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Dec 2010	CH01	Director's details changed for Michael Last on 1 August 2010	View PDF Director's details changed for Michael Last on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
10 Nov 2010	CERTNM	Company name changed ensco 629 LIMITED\certificate issued on 10/11/10 RES15 ‐ Change company name resolution on 2010-11-05	View PDF Company name changed ensco 629 LIMITED\certificate issued on 10/11/10 RES15 ‐ Change company name resolution on 2010-11-05 - link opens in a new window - 2 pages (2 pages)
10 Nov 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Sep 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Dec 2009	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 17 pages (17 pages)
09 Dec 2009	AR01	Annual return made up to 29 October 2009 with full list of shareholders	View PDF Annual return made up to 29 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Dec 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)

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