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FALMOUTH MAT

Company number 07695977

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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)
04 Jul 2018 TM01 Termination of appointment of Joanne Elizabeth Osborne as a director on 3 July 2018
29 May 2018 AP03 Appointment of Mrs Deborah May Pullen as a secretary on 29 May 2018
29 May 2018 TM02 Termination of appointment of Deborah June Law as a secretary on 28 May 2018
21 Feb 2018 AA Full accounts made up to 31 August 2017
20 Oct 2017 AP01 Appointment of Mrs Joanne Elizabeth Osborne as a director on 1 September 2017
20 Oct 2017 AP01 Appointment of Mr Robert Scott Wilson as a director on 1 September 2017
13 Oct 2017 TM01 Termination of appointment of Matthew Frank Trebilcock as a director on 31 August 2017
13 Oct 2017 TM01 Termination of appointment of William Mark Pearce as a director on 31 August 2017
13 Oct 2017 TM01 Termination of appointment of Shaun Gerard Moore as a director on 31 August 2017
13 Oct 2017 TM01 Termination of appointment of William Brett Miners as a director on 31 August 2017
13 Oct 2017 TM01 Termination of appointment of Philippa Margaret Iles as a director on 31 August 2017
13 Oct 2017 TM01 Termination of appointment of Gillian Mary Druce as a director on 31 August 2017
13 Oct 2017 TM01 Termination of appointment of Alexander David George as a director on 31 August 2017
13 Oct 2017 TM01 Termination of appointment of Mary Susan Rosslyn Collett as a director on 31 August 2017
24 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of members and directors 07/07/2017
24 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-07-07
20 Jul 2017 CONNOT Change of name notice
20 Jul 2017 MISC NE01
19 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
23 Dec 2016 AA Full accounts made up to 31 August 2016
18 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
23 Jun 2016 TM01 Termination of appointment of Graham Alexander Higginson as a director on 17 June 2016
13 Jun 2016 TM01 Termination of appointment of Vanessa Stephens as a director on 5 June 2016
23 Dec 2015 AA Full accounts made up to 31 August 2015