FOSTER DENOVO GROUP SERVICES LIMITED

Company number 06966738

Date	Type	Description	View / Download
22 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
03 Oct 2017	AP01	Appointment of Mr David Scott Currie as a director on 3 October 2017	(2 pages)
28 Sep 2017	TM01	Termination of appointment of Keith Arthur Carby as a director on 28 September 2017	(1 page)
20 Jul 2017	CS01	Confirmation statement made on 20 July 2017 with updates	(4 pages)
20 Jul 2017	PSC05	Change of details for Foster Denovo Group Plc as a person with significant control on 19 October 2016	(2 pages)
15 Jun 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
20 Jul 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(5 pages)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
20 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1	(6 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
21 Jul 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1	(6 pages)
10 Mar 2014	AP01	Appointment of Helen Marie Lovett as a director	(3 pages)
22 Jul 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(6 pages)
29 Jun 2013	TM01	Termination of appointment of Akenyon Soper as a director	(1 page)
03 Jun 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
20 Jul 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(6 pages)
04 Jul 2012	CH01	Director's details changed for Mr Keith Arthur Carby on 3 July 2012	(2 pages)
23 Apr 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
22 Jul 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(6 pages)
22 Jul 2011	AD03	Register(s) moved to registered inspection location	(1 page)
22 Jul 2011	AD02	Register inspection address has been changed	(1 page)
12 Apr 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
28 Jul 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(6 pages)
28 Jul 2010	CH01	Director's details changed for Mr Alan Taylor on 20 July 2010	(2 pages)