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FULMAR ENVIRONMENTAL LIMITED

Company number 07667378

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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)
29 Dec 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2015 TM01 Termination of appointment of Jamie Hughes as a director on 25 June 2015
17 Mar 2015 AA01 Current accounting period shortened from 31 December 2013 to 30 December 2013
16 Mar 2015 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
18 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
12 Aug 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 2
30 Apr 2014 SH01 Statement of capital following an allotment of shares on 30 April 2014
  • GBP 2
30 Apr 2014 AP01 Appointment of Mr Jamie Hughes as a director
13 Jan 2014 CERTNM Company name changed fulmar wood LIMITED\certificate issued on 13/01/14
  • RES15 ‐ Change company name resolution on 2014-01-13
  • NM01 ‐ Change of name by resolution
08 Jul 2013 AA01 Current accounting period shortened from 30 June 2014 to 31 March 2014
05 Jul 2013 AA Accounts for a dormant company made up to 30 June 2013
05 Jul 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
24 May 2013 CERTNM Company name changed fulmar water LIMITED\certificate issued on 24/05/13
  • RES15 ‐ Change company name resolution on 2013-05-23
  • NM01 ‐ Change of name by resolution
25 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
14 Jun 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
20 Jun 2011 TM01 Termination of appointment of Joanna Saban as a director
20 Jun 2011 AP01 Appointment of Mr James Hodgkinson as a director
13 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted