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FAIRBROOK GROUP LIMITED

Company number 06448178

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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)
13 Jul 2016 TM01 Termination of appointment of Patrick Bateman as a director on 30 June 2016
13 Jul 2016 TM01 Termination of appointment of Matthew Kenneth Edwards as a director on 30 June 2016
25 May 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Apr 2016 TM02 Termination of appointment of Matthew Kenneth Edwards as a secretary on 15 April 2016
15 Apr 2016 AP03 Appointment of Mr Gerald Copley as a secretary on 15 April 2016
10 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,000
25 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Feb 2015 CERTNM Company name changed eurocell group LIMITED\certificate issued on 11/02/15
  • RES15 ‐ Change company name resolution on 2015-01-28
11 Feb 2015 CONNOT Change of name notice
10 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1,000
30 Sep 2014 AAMD Amended accounts for a dormant company made up to 31 December 2013
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1,000
03 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
18 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Jan 2012 CH01 Director's details changed for Mr Patrick Bateman on 29 November 2011
04 Jan 2012 CH01 Director's details changed for Mr Patrick Bateman on 29 November 2011
04 Jan 2012 CH03 Secretary's details changed for Matthew Kenneth Edwards on 29 November 2011
07 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
26 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008