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FISHERCAST UK LIMITED

Company number 06649714

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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)
18 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
11 Jul 2017 PSC05 Change of details for Dynacast (Uk) Limited as a person with significant control on 6 April 2016
05 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
09 Oct 2015 AA Full accounts made up to 31 December 2014
21 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
23 Oct 2014 AA Full accounts made up to 31 December 2013
31 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
20 Feb 2014 AA Full accounts made up to 31 December 2012
17 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
05 Oct 2012 AA Full accounts made up to 31 December 2011
17 Sep 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
17 Sep 2012 CH01 Director's details changed for Adrian David Murphy on 1 July 2012
14 Sep 2012 CH01 Director's details changed for Simon James Newman on 1 July 2012
01 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agrrement/accept resignations 19/07/2011
01 Aug 2011 TM01 Termination of appointment of Geoffrey Martin as a director
01 Aug 2011 TM01 Termination of appointment of Garry Barnes as a director
01 Aug 2011 AD01 Registered office address changed from Precision House Arden Road Alcester B49 6HN United Kingdom on 1 August 2011
01 Aug 2011 TM02 Termination of appointment of Garry Barnes as a secretary
28 Jul 2011 AUD Auditor's resignation
21 Jul 2011 AA Full accounts made up to 31 December 2010
18 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
21 Oct 2010 CH01 Director's details changed for Simon James Newman on 21 October 2010
19 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
21 Apr 2010 AA Full accounts made up to 31 December 2009