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FUSION TRADING (BIGGLESWADE) LTD

Company number 07159595

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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)
11 Feb 2019 TM01 Termination of appointment of Rueben Alexander Martin as a director on 11 February 2019
11 Feb 2019 TM01 Termination of appointment of Samuel Drake as a director on 11 February 2019
11 Feb 2019 TM01 Termination of appointment of Timothy Drake as a director on 11 February 2019
30 Oct 2018 CH01 Director's details changed for Mr Bradley Middleton on 30 October 2018
30 Oct 2018 CH03 Secretary's details changed for Mr Samuel Drake on 30 October 2018
30 Oct 2018 CH01 Director's details changed for Mr Richard Smith on 30 October 2018
30 Oct 2018 CH01 Director's details changed for Mr Roger Lyon on 30 October 2018
30 Oct 2018 CH01 Director's details changed for Mr Timothy Drake on 30 October 2018
30 Oct 2018 CH01 Director's details changed for Mr Samuel Drake on 30 October 2018
30 Oct 2018 AD01 Registered office address changed from Beechwood School Shelford Bottom Cambridge Cambridgeshire CB22 3BF to The Oaks Potton Road Biggleswade Bedfordshire SG18 0ER on 30 October 2018
14 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
16 Apr 2018 CS01 Confirmation statement made on 16 February 2018 with updates
22 Mar 2018 CH03 Secretary's details changed for Mr Samuel Drake on 1 February 2018
22 Mar 2018 CH01 Director's details changed for Mr Rueben Alexander Martin on 11 December 2017
22 Mar 2018 CH01 Director's details changed for Mr Kenny David Brock on 11 December 2017
30 Aug 2017 AA01 Current accounting period extended from 31 July 2017 to 31 December 2017
19 Apr 2017 AA Total exemption full accounts made up to 31 July 2016
07 Mar 2017 CS01 Confirmation statement made on 16 February 2017 with updates
20 Feb 2017 TM01 Termination of appointment of Jason Tunley as a director on 18 February 2017
06 Dec 2016 AP01 Appointment of Mr Kenny David Brock as a director on 1 November 2016
06 Dec 2016 AP01 Appointment of Mr Roger Lyon as a director on 1 November 2016
01 Dec 2016 AP01 Appointment of Mr Bradley Middleton as a director on 1 November 2016
01 Dec 2016 AP01 Appointment of Mr Timothy Drake as a director on 1 November 2016
01 Dec 2016 TM01 Termination of appointment of James Carl Brock as a director on 1 November 2016
01 Dec 2016 TM01 Termination of appointment of Geoffrey Gordon Marsh as a director on 1 November 2016