- Company Overview for HW FISHER FORENSIC LIMITED (07434329)
- Filing history for HW FISHER FORENSIC LIMITED (07434329)
- People for HW FISHER FORENSIC LIMITED (07434329)
- Charges for HW FISHER FORENSIC LIMITED (07434329)
- More for HW FISHER FORENSIC LIMITED (07434329)
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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24 Nov 2020 | AP01 | Appointment of Jamie Stuart Morrison as a director on 24 November 2020 | |
24 Nov 2020 | AP01 | Appointment of Mr Andrew Subramaniam as a director on 24 November 2020 | |
17 Nov 2020 | CS01 | Confirmation statement made on 9 November 2020 with no updates | |
28 Sep 2020 | PSC05 | Change of details for H. W. Fisher Nominees Limited as a person with significant control on 29 January 2020 | |
23 Jun 2020 | AP01 | Appointment of Simon Maurice Mott-Cowan as a director on 23 June 2020 | |
11 Mar 2020 | TM01 | Termination of appointment of Julian Simon Challis as a director on 10 March 2020 | |
11 Mar 2020 | TM01 | Termination of appointment of Stuart Burns as a director on 10 March 2020 | |
11 Nov 2019 | CS01 | Confirmation statement made on 9 November 2019 with no updates | |
05 Nov 2019 | AA | Total exemption full accounts made up to 30 April 2019 | |
14 Aug 2019 | AP01 | Appointment of Gary Andrew Miller as a director on 23 July 2019 | |
13 Aug 2019 | AP01 | Appointment of Andrew Gavin Rich as a director on 23 July 2019 | |
13 Aug 2019 | AP01 | Appointment of Mr Russell Nathan as a director on 23 July 2019 | |
22 Jul 2019 | RESOLUTIONS |
Resolutions
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02 Apr 2019 | TM01 | Termination of appointment of Michael Barry Davis as a director on 15 March 2019 | |
07 Feb 2019 | AA | Total exemption full accounts made up to 30 April 2018 | |
17 Dec 2018 | CS01 | Confirmation statement made on 9 November 2018 with updates | |
02 Feb 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
10 Nov 2017 | CS01 | Confirmation statement made on 9 November 2017 with updates | |
25 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
08 Dec 2016 | CS01 | Confirmation statement made on 9 November 2016 with updates | |
29 Nov 2016 | CH01 | Director's details changed for Rafael Aryeh Saville on 20 November 2016 | |
17 Nov 2015 | AR01 |
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
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15 Nov 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
10 Feb 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
11 Nov 2014 | AR01 |
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
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