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HW FISHER FORENSIC LIMITED

Company number 07434329

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-22
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
  • GBP 100
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
  • GBP 100