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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)
05 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)
24 Nov 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	View PDF Annual return made up to 28 October 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
24 Nov 2011	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)
17 Nov 2011	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 26 pages (26 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	Group of companies' accounts made up to 30 June 2010	View PDF Group of companies' accounts made up to 30 June 2010 - link opens in a new window - 27 pages (27 pages)
15 Dec 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders	View PDF Annual return made up to 28 October 2010 with full list of shareholders - link opens in a new window - 9 pages (9 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)
15 Dec 2010	CH03	Secretary's details changed for Michael Last on 1 August 2010	View PDF Secretary's details changed for Michael Last on 1 August 2010 - link opens in a new window - 1 page (1 page)
09 Nov 2010	CERTNM	Company name changed ensco 630 LIMITED\certificate issued on 09/11/10 RES15 ‐ Change company name resolution on 2010-11-05	View PDF Company name changed ensco 630 LIMITED\certificate issued on 09/11/10 RES15 ‐ Change company name resolution on 2010-11-05 - link opens in a new window - 2 pages (2 pages)
09 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	Group of companies' accounts made up to 30 June 2009	View PDF Group of companies' accounts made up to 30 June 2009 - link opens in a new window - 29 pages (29 pages)
16 Nov 2009	AR01	Annual return made up to 28 October 2009 with full list of shareholders	View PDF Annual return made up to 28 October 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
29 Oct 2009	CH01	Director's details changed for Ian Wilson on 28 October 2009	View PDF Director's details changed for Ian Wilson on 28 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Kevin Wilson on 28 October 2009	View PDF Director's details changed for Kevin Wilson on 28 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for David Shooter on 28 October 2009	View PDF Director's details changed for David Shooter on 28 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Nicol Roderick Peter Fraser on 28 October 2009	View PDF Director's details changed for Nicol Roderick Peter Fraser on 28 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Andrew David Bone on 28 October 2009	View PDF Director's details changed for Andrew David Bone on 28 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Michael Last on 28 October 2009	View PDF Director's details changed for Michael Last on 28 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Jan 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 17 pages (17 pages)
25 Nov 2008	363a	Return made up to 29/10/08; full list of members	View PDF Return made up to 29/10/08; full list of members - link opens in a new window - 6 pages (6 pages)
25 Nov 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
07 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 13/10/2008	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 13/10/2008 - link opens in a new window - 3 pages (3 pages)

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