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THE FULFILLING STATION LIMITED

Company number 06536533

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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 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
27 Jun 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
26 Jun 2014	TM01	Termination of appointment of Rodney Tanton as a director	View PDF Termination of appointment of Rodney Tanton as a director - link opens in a new window - 1 page (1 page)
26 Jun 2014	AD01	Registered office address changed from 41 High Street Kingswood Bristol BS15 4AA on 26 June 2014	View PDF Registered office address changed from 41 High Street Kingswood Bristol BS15 4AA on 26 June 2014 - link opens in a new window - 1 page (1 page)
26 Jun 2014	TM02	Termination of appointment of Raymarsh Limited as a secretary	View PDF Termination of appointment of Raymarsh Limited as a secretary - link opens in a new window - 1 page (1 page)
26 Jun 2014	AP01	Appointment of Mr Daniel Lewis Ennor as a director	View PDF Appointment of Mr Daniel Lewis Ennor as a director - link opens in a new window - 2 pages (2 pages)
26 Jun 2014	AP01	Appointment of Mr Neil Cotty as a director	View PDF Appointment of Mr Neil Cotty as a director - link opens in a new window - 2 pages (2 pages)
17 Jun 2014	SH02	Sub-division of shares on 6 June 2014	View PDF Sub-division of shares on 6 June 2014 - link opens in a new window - 5 pages (5 pages)
17 Jun 2014	SH01	Statement of capital following an allotment of shares on 6 June 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 6 June 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-divided shares 06/06/2014 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-divided shares 06/06/2014 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 28 pages (28 pages)
14 Jun 2014	MR01	Registration of charge 065365330003	View PDF Registration of charge 065365330003 - link opens in a new window - 32 pages (32 pages)
30 May 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders	View PDF Annual return made up to 17 March 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
21 Jun 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	View PDF Annual return made up to 17 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
08 Oct 2012	CERTNM	Company name changed mkp storage LIMITED\certificate issued on 08/10/12 RES15 ‐ Change company name resolution on 2012-09-27 NM01 ‐ Change of name by resolution	View PDF Company name changed mkp storage LIMITED\certificate issued on 08/10/12 RES15 ‐ Change company name resolution on 2012-09-27 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
04 Oct 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-09-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-09-27 - link opens in a new window - 1 page (1 page)
16 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
21 Mar 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	View PDF Annual return made up to 17 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
12 May 2011	CH01	Director's details changed for Rodney Rodney on 11 May 2011	View PDF Director's details changed for Rodney Rodney on 11 May 2011 - link opens in a new window - 2 pages (2 pages)
12 May 2011	CH01	Director's details changed for Tanton Rodney on 11 May 2011	View PDF Director's details changed for Tanton Rodney on 11 May 2011 - link opens in a new window - 2 pages (2 pages)
12 May 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	View PDF Annual return made up to 17 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
04 Mar 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	View PDF Previous accounting period shortened from 31 March 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)

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