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FMGH 1 LIMITED

Company number 06411541

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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)
26 Jan 2016	AA	Group of companies' accounts made up to 30 June 2015	View PDF Group of companies' accounts made up to 30 June 2015 - link opens in a new window - 34 pages (34 pages)
02 Nov 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 10,212.77	View PDF Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 10,212.77 - link opens in a new window - 8 pages (8 pages)
22 Apr 2015	AA	Group of companies' accounts made up to 30 June 2014	View PDF Group of companies' accounts made up to 30 June 2014 - link opens in a new window - 32 pages (32 pages)
29 Jan 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 29 January 2015	View PDF 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 29 January 2015 - link opens in a new window - 1 page (1 page)
29 Jan 2015	AP01	Appointment of Mr Peter George Fredericks as a director on 11 December 2014	View PDF Appointment of Mr Peter George Fredericks as a director on 11 December 2014 - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 10,212.77	View PDF Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 10,212.77 - link opens in a new window - 8 pages (8 pages)
04 Nov 2014	CH01	Director's details changed for Mr Nicol Roderick Peter Fraser on 1 October 2014	View PDF Director's details changed for Mr Nicol Roderick Peter Fraser on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	CH01	Director's details changed for Andrew David Bone on 1 October 2014	View PDF Director's details changed for Andrew David Bone on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	CH01	Director's details changed for Mr Kevin Wilson on 1 November 2014	View PDF Director's details changed for Mr Kevin Wilson on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	CH01	Director's details changed for Ian Wilson on 1 October 2014	View PDF Director's details changed for Ian Wilson on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	CH01	Director's details changed for Mr Michael David Last on 1 January 2014	View PDF Director's details changed for Mr Michael David Last on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
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)
07 Jan 2014	AA	Group of companies' accounts made up to 30 June 2013	View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 31 pages (31 pages)
02 Dec 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 10,212.77	View PDF Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 10,212.77 - link opens in a new window - 11 pages (11 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	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 29 pages (29 pages)
24 Dec 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	View PDF Annual return made up to 28 October 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
19 Jul 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
19 Jul 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 10,212.77	View PDF Statement of capital following an allotment of shares on 31 May 2012 GBP 10,212.77 - link opens in a new window - 10 pages (10 pages)
19 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 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	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)

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