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FRASER AND WHEELER LIMITED

Company number 07190382

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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)
10 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Allott new shares 28/05/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £828 28/05/2019
10 Jun 2019 CS01 Confirmation statement made on 29 May 2019 with updates
10 Jun 2019 PSC04 Change of details for Mr Benjamin Ian Fraser as a person with significant control on 28 May 2019
10 Jun 2019 PSC07 Cessation of Ian Ronald Fraser as a person with significant control on 28 May 2019
10 Jun 2019 AP01 Appointment of Mr Christopher Parkes as a director on 28 May 2019
10 Jun 2019 TM01 Termination of appointment of Ian Ronald Fraser as a director on 28 May 2019
03 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
25 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with updates
04 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
26 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with updates
23 Jan 2018 CH01 Director's details changed for Mrs Dawn Elaine Wheeler on 23 January 2018
12 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
24 Apr 2017 CS01 Confirmation statement made on 16 March 2017 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 72
04 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 72
02 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Apr 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 72
15 Apr 2014 AD01 Registered office address changed from 19 Queen Street Dawlish Devon EX7 9HB United Kingdom on 15 April 2014
24 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Waiver of provisions to be complied with before share purchase 23/12/2013
24 Jan 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Jan 2014 SH06 Cancellation of shares. Statement of capital on 24 January 2014
  • GBP 72
24 Jan 2014 SH03 Purchase of own shares.
13 Nov 2013 MR01 Registration of charge 071903820001