FUSILIER VENTURES LIMITED

Company number 06735047

Date	Type	Description	View / Download
23 Aug 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(4 pages)
23 Aug 2017	PSC01	Notification of Gary Alan Stern as a person with significant control on 6 April 2016	(2 pages)
16 Feb 2017	TM01	Termination of appointment of Emily Peckham as a director on 14 February 2017	(1 page)
16 Feb 2017	AP01	Appointment of Mr Adam Michael Schofield as a director on 14 February 2017	(2 pages)
28 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(4 pages)
23 Aug 2016	RP04AR01	Second filing of the annual return made up to 21 June 2016	(23 pages)
22 Jun 2016	AR01	Annual return Statement of capital on 2016-06-22 GBP 100 Statement of capital on 2016-08-23 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 23/08/2016.	(5 pages)
30 Oct 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100	(3 pages)
12 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
03 Jul 2015	CH01	Director's details changed for Miss Emily Peckham on 3 July 2015	(2 pages)
11 Nov 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 100	(3 pages)
01 Oct 2014	AP01	Appointment of Miss Emily Peckham as a director on 18 September 2014	(2 pages)
01 Oct 2014	TM01	Termination of appointment of Ashley Rebecca Brown as a director on 18 September 2014	(1 page)
03 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
20 Nov 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 100	(3 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
01 Nov 2012	AP01	Appointment of Miss Ashley Rebecca Brown as a director on 1 November 2012	(2 pages)
01 Nov 2012	TM01	Termination of appointment of Peter Colin Hasted as a director on 1 November 2012	(1 page)
01 Nov 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	(3 pages)
01 Nov 2012	CH04	Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012	(2 pages)
01 Nov 2012	CH01	Director's details changed for Mr Peter Hasted on 11 September 2012	(2 pages)
01 Nov 2012	AD01	Registered office address changed from , 2nd Floor De Burgh House, Market Road, Wickford, Essex, SS12 0BB on 1 November 2012	(1 page)
20 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
25 Nov 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	(5 pages)
23 May 2011	CH01	Director's details changed for Mr Peter Hasted on 23 May 2011	(2 pages)