- Company Overview for MARK FAZAKERLEY (VHO) LIMITED (07366517)
- Filing history for MARK FAZAKERLEY (VHO) LIMITED (07366517)
- People for MARK FAZAKERLEY (VHO) LIMITED (07366517)
- Registers for MARK FAZAKERLEY (VHO) LIMITED (07366517)
- More for MARK FAZAKERLEY (VHO) LIMITED (07366517)
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) |
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12 Jul 2017 | CH01 | Director's details changed for Mr David Jon Leatherbarrow on 19 May 2017 | |
11 Jul 2017 | PSC02 | Notification of Xeon Smiles Uk Limited as a person with significant control on 3 May 2017 | |
10 Jul 2017 | PSC07 | Cessation of Mark William Fazakerley as a person with significant control on 3 May 2017 | |
17 May 2017 | RESOLUTIONS |
Resolutions
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11 May 2017 | AP01 | Appointment of Mr Justinian Joseph Ash as a director on 3 May 2017 | |
11 May 2017 | TM01 | Termination of appointment of Mark William Fazakerley as a director on 3 May 2017 | |
11 May 2017 | AP01 | Appointment of Dr Ian David Wood as a director on 3 May 2017 | |
11 May 2017 | AP01 | Appointment of Dr Julian Francis Perry as a director on 3 May 2017 | |
11 May 2017 | AP01 | Appointment of Mr David Jon Leatherbarrow as a director on 3 May 2017 | |
11 May 2017 | AP01 | Appointment of Mr Jordi Gonzalez as a director on 3 May 2017 | |
11 May 2017 | AP01 | Appointment of Dr Edward Joseph Coyle as a director on 3 May 2017 | |
11 May 2017 | AP01 | Appointment of Dr Robin James Bryant as a director on 3 May 2017 | |
11 May 2017 | AD01 | Registered office address changed from C/O J C Barton & Co Martland Buildings Mart Lane Burscough Ormskirk Lancashire L40 0SD to Oasis Support Centre Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1GW on 11 May 2017 | |
29 Oct 2016 | CS01 | Confirmation statement made on 6 September 2016 with updates | |
23 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
19 Sep 2015 | AR01 |
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-19
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30 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
01 Oct 2014 | AR01 |
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
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01 Oct 2014 | TM02 | Termination of appointment of Deborah Fazakerley as a secretary on 31 May 2014 | |
17 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
05 Oct 2013 | AR01 |
Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-10-05
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05 Oct 2013 | CH01 | Director's details changed for Mr Mark William Fazakerley on 30 November 2012 | |
25 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
30 Nov 2012 | CH01 | Director's details changed for Mr Mark William Fazakerley on 30 November 2012 | |
30 Nov 2012 | CH01 | Director's details changed for Mr Mark William Fazakerley on 30 November 2012 |