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FMG SUPPORT (PROPERTY) LIMITED

Company number 06827644

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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)
01 Apr 2015 AP01 Appointment of Mr John Howard Catling as a director on 27 March 2015
31 Mar 2015 AP03 Appointment of Miss Rachael Nevins as a secretary on 31 March 2015
31 Mar 2015 TM02 Termination of appointment of Simon Charles Rouen Adams as a secretary on 31 March 2015
31 Mar 2015 AP01 Appointment of Mr Mark Chessman as a director on 27 March 2015
31 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1,000
31 Mar 2015 AP01 Appointment of Miss Rachael Rebecca Nevins as a director on 30 March 2015
18 Jun 2014 AA Full accounts made up to 30 September 2013
02 Jun 2014 TM01 Termination of appointment of Michael Richardson as a director on 29 May 2014
25 Feb 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
04 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
28 Jan 2013 AA Full accounts made up to 30 September 2012
16 Jan 2013 AP03 Appointment of Mr Simon Charles Rouen Adams as a secretary on 1 December 2012
16 Jan 2013 TM02 Termination of appointment of Michael Richardson as a secretary on 1 December 2012
27 Feb 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
30 Dec 2011 AA Full accounts made up to 30 September 2011
30 Mar 2011 AA Full accounts made up to 30 September 2010
28 Feb 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
01 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
02 Feb 2010 AA Full accounts made up to 30 September 2009
13 Jan 2010 AP01 Appointment of Dr Michael Richardson as a director
13 Jan 2010 AP03 Appointment of Dr Michael Richardson as a secretary
13 Jan 2010 TM01 Termination of appointment of Timothy Pickup as a director
13 Jan 2010 TM02 Termination of appointment of Timothy Pickup as a secretary
24 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Sect 175 conflict of interest 26/11/2009
01 Apr 2009 225 Accounting reference date shortened from 28/02/2010 to 30/09/2009