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FDV PROPERTIES SERVICES LIMITED

Company number 06510901

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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)
04 May 2017 AP01 Appointment of Ms Francesca Vicari as a director on 30 April 2017
07 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-01
06 Apr 2017 AA01 Previous accounting period shortened from 31 December 2017 to 31 March 2017
06 Apr 2017 CS01 Confirmation statement made on 21 February 2017 with updates
06 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
01 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
30 Jul 2015 AA Accounts for a dormant company made up to 28 February 2015
30 Jul 2015 AA01 Current accounting period shortened from 28 February 2016 to 31 December 2015
23 Mar 2015 CERTNM Company name changed schein LTD\certificate issued on 23/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-03-06
23 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
23 Mar 2015 AP04 Appointment of Acal Offshore Ltd as a secretary on 26 March 2013
23 Mar 2015 AP01 Appointment of Mr Ahmed Al Zaiter as a director on 1 October 2009
23 Mar 2015 AD01 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Wynyard Park House Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB on 23 March 2015
23 Mar 2015 TM01 Termination of appointment of Duport Director Limited as a director on 20 February 2015
23 Mar 2015 TM02 Termination of appointment of Duport Secretary Limited as a secretary on 20 February 2015
23 Feb 2015 AD01 Registered office address changed from The Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 23 February 2015
23 Feb 2015 TM01 Termination of appointment of Peter Anthony Valaitis as a director on 23 February 2015
06 Mar 2014 AA Accounts for a dormant company made up to 28 February 2014
06 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 2
06 Mar 2014 CH04 Secretary's details changed for Duport Secretary Limited on 7 December 2012
06 Mar 2014 CH02 Director's details changed for Duport Director Limited on 7 December 2012
21 Nov 2013 AD01 Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH on 21 November 2013
21 Nov 2013 CH01 Director's details changed for Mr Peter Valaitis on 20 November 2013
13 Mar 2013 AA Accounts for a dormant company made up to 28 February 2013