DE FACTO 1693 LIMITED

Company number 06935012

Date	Type	Description	View / Download
22 Sep 2017	CH03	Secretary's details changed for Caroline Ruth Marrison Gill on 22 September 2017	(1 page)
22 Sep 2017	CH01	Director's details changed for Mr Mark Whitworth on 22 September 2017	(2 pages)
22 Sep 2017	CH01	Director's details changed for Mr Ian Graeme Lloyd Charnock on 22 September 2017	(2 pages)
05 Jul 2017	PSC02	Notification of Peel Ports Investments Limited as a person with significant control on 6 April 2016	(2 pages)
05 Jul 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(4 pages)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	(13 pages)
23 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1	(5 pages)
13 May 2016	SH19	Statement of capital on 13 May 2016 GBP 1	(4 pages)
13 Apr 2016	SH20	Statement by Directors	(1 page)
13 Apr 2016	CAP-SS	Solvency Statement dated 29/03/16	(1 page)
13 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 29/03/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Mar 2016	TM01	Termination of appointment of Steven Keith Underwood as a director on 29 March 2016	(1 page)
30 Mar 2016	TM01	Termination of appointment of John Whittaker as a director on 29 March 2016	(1 page)
24 Dec 2015	AA	Full accounts made up to 31 March 2015	(11 pages)
17 Jul 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 17,805,331	(8 pages)
22 Apr 2015	CH01	Director's details changed for Mr John Whittaker on 7 April 2015	(2 pages)
12 Jan 2015	CH01	Director's details changed for Mr Steven Underwood on 1 December 2014	(2 pages)
19 Dec 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
08 Jul 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 17,805,331	(8 pages)
17 Dec 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
25 Jul 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders	(8 pages)
08 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 Dec 2012	AA	Full accounts made up to 31 March 2012	(12 pages)
15 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(27 pages)
08 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	(9 pages)

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