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FM (DERBY) LIMITED

Company number 06823442

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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)
03 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
18 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
20 Jun 2018 AP01 Appointment of Mr John Oldcorn as a director on 20 June 2018
10 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
10 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
09 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
09 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
02 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Sep 2017 MR01 Registration of charge 068234420001, created on 22 September 2017
20 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with updates
28 Feb 2017 AA01 Previous accounting period shortened from 28 February 2017 to 31 December 2016
15 Jul 2016 AA Accounts for a dormant company made up to 28 February 2016
11 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
25 Feb 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
25 Jun 2015 AA Accounts for a dormant company made up to 28 February 2015
27 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1
06 Mar 2014 AA Accounts for a dormant company made up to 28 February 2014
27 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1
13 Sep 2013 AA Accounts for a dormant company made up to 28 February 2013
25 Apr 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
18 Feb 2013 AP01 Appointment of Mr David John Gray as a director
03 Jul 2012 AA Accounts for a dormant company made up to 28 February 2012
14 May 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
04 May 2011 AA Accounts for a dormant company made up to 28 February 2011
02 Mar 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders