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FUSION FF&E LTD

Company number 06451009

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Company Results (links open in a new window)
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 Jul 2019 AP01 Appointment of Mr Mark Andrew Foster as a director on 8 July 2019
05 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-04
23 Jan 2019 AP01 Appointment of Mr Jason Evans as a director on 11 January 2019
14 Jan 2019 AP01 Appointment of Mr Paul Richard Skelland as a director on 11 January 2019
14 Jan 2019 TM01 Termination of appointment of John Fraser Scott as a director on 11 January 2019
14 Jan 2019 TM02 Termination of appointment of Dennis Makey as a secretary on 11 January 2019
14 Jan 2019 TM01 Termination of appointment of Dennis Makey as a director on 11 January 2019
14 Jan 2019 PSC02 Notification of Mascot Group Holdings Limited as a person with significant control on 11 January 2019
14 Jan 2019 PSC07 Cessation of John Fraser Scott as a person with significant control on 11 January 2019
14 Jan 2019 PSC07 Cessation of Dennis Makey as a person with significant control on 11 January 2019
14 Jan 2019 PSC07 Cessation of Robert Andrew Palmer as a person with significant control on 11 January 2019
17 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
12 Jul 2018 AA Micro company accounts made up to 31 December 2017
11 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
14 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
12 Aug 2016 AA Micro company accounts made up to 31 December 2015
11 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,000
11 Dec 2015 TM01 Termination of appointment of Darren Wayne Croxton as a director on 31 December 2014
30 Sep 2015 AA Micro company accounts made up to 31 December 2014
12 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1,000
11 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1,000
24 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders