FARMERS BOY (DEESIDE) LIMITED

Company number 07208560

Date	Type	Description	View / Download
03 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(6 pages)
01 Mar 2017	AP03	Appointment of Jonathan James Burke as a secretary on 22 February 2017	(2 pages)
01 Mar 2017	TM02	Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017	(1 page)
17 Feb 2017	RP04AR01	Second filing of the annual return made up to 30 March 2016	(23 pages)
04 Nov 2016	AA	Accounts for a dormant company made up to 31 January 2016	(2 pages)
14 Jun 2016	AP01	Appointment of Mr Darren Anthony Blackhurst as a director on 18 February 2016	(2 pages)
02 Jun 2016	AP01	Appointment of Michael Gleeson as a director on 18 February 2016	(2 pages)
25 Apr 2016	AR01	Annual return Statement of capital on 2016-04-25 GBP 12,063,000 Statement of capital on 2017-02-20 GBP 12,063,000 ANNOTATION Clarification a second filed AR01 was registered on 17/02/2017.	(7 pages)
23 Mar 2016	TM01	Termination of appointment of Jamie Andrew Winter as a director on 18 February 2016	(1 page)
23 Mar 2016	TM01	Termination of appointment of Jonathan Lill as a director on 18 February 2016	(1 page)
23 Mar 2016	TM01	Termination of appointment of Mark Harrison as a director on 18 February 2016	(1 page)
23 Mar 2016	AP01	Appointment of Mr Andrew James Clappen as a director on 18 February 2016	(2 pages)
23 Mar 2016	AP01	Appointment of Mr Jonathan William Reed as a director on 18 February 2016	(2 pages)
22 Mar 2016	CH01	Director's details changed for Mr Andrew Thornber on 28 April 2012	(2 pages)
28 Nov 2015	AA	Accounts for a dormant company made up to 1 February 2015	(8 pages)
31 Mar 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 12,063,000	(5 pages)
28 Oct 2014	AA	Full accounts made up to 2 February 2014	(19 pages)
30 Sep 2014	MISC	Aud res sect 519	(2 pages)
18 Sep 2014	MISC	Section 519	(2 pages)
10 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 12,063,000	(5 pages)
05 Feb 2014	CH01	Director's details changed for Mr Mark Harrison on 3 February 2014	(2 pages)
16 Oct 2013	AA	Full accounts made up to 3 February 2013	(23 pages)
03 Oct 2013	AP01	Appointment of Mr Mark Harrison as a director	(2 pages)
03 Oct 2013	TM01	Termination of appointment of Martyn Fletcher as a director	(1 page)
15 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(5 pages)