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FMC 2011 LIMITED

Company number 07523152

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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)
18 Nov 2021 AA Total exemption full accounts made up to 30 December 2020
05 May 2021 CS01 Confirmation statement made on 9 February 2021 with updates
30 Dec 2020 AA Total exemption full accounts made up to 30 December 2019
26 Nov 2020 PSC04 Change of details for Mr Kenneth John Finlayson as a person with significant control on 10 March 2020
26 Nov 2020 PSC07 Cessation of Kimberley Jane Finlayson as a person with significant control on 10 March 2020
26 Nov 2020 TM01 Termination of appointment of Kimberley Jane Finlayson as a director on 10 March 2020
24 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with no updates
06 Aug 2019 AA Total exemption full accounts made up to 30 December 2018
08 Apr 2019 CS01 Confirmation statement made on 9 February 2019 with no updates
02 Oct 2018 AA Total exemption full accounts made up to 30 December 2017
16 Mar 2018 CS01 Confirmation statement made on 9 February 2018 with updates
26 Oct 2017 PSC02 Notification of Stampdew Limited as a person with significant control on 15 September 2017
09 Oct 2017 SH01 Statement of capital following an allotment of shares on 15 September 2017
  • GBP 1,301.09
06 Oct 2017 AP01 Appointment of Dr Christoph Matthias Hesselmann as a director on 15 September 2017
04 Oct 2017 AA Total exemption small company accounts made up to 30 December 2016
25 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2017 CS01 Confirmation statement made on 9 February 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 30 December 2015
04 Mar 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 860
31 Dec 2015 AA Total exemption small company accounts made up to 30 December 2014
30 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
14 Apr 2015 MR01 Registration of charge 075231520002, created on 14 April 2015
23 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 860
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Apr 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 860