FORTESCUE ZERO LIMITED

Company number 08012215

Date	Type	Description	View / Download
06 Feb 2020	MR01	Registration of charge 080122150002, created on 5 February 2020	(24 pages)
14 Jan 2020	CS01	Confirmation statement made on 5 January 2020 with updates	(5 pages)
10 Jan 2020	MR04	Satisfaction of charge 080122150001 in full	(1 page)
08 Jan 2020	PSC07	Cessation of Williams Grand Prix Engineering Limited as a person with significant control on 31 December 2019	(1 page)
08 Jan 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 20,142,938	(3 pages)
08 Jan 2020	PSC02	Notification of Joule Bidco Limited as a person with significant control on 31 December 2019	(2 pages)
08 Jan 2020	AP01	Appointment of Mr Craig Beresford Wilson as a director on 31 December 2019	(2 pages)
08 Jan 2020	AP01	Appointment of Mr Nicholas Dawborn Tyrrell Armstrong as a director on 31 December 2019	(2 pages)
08 Jan 2020	AP01	Appointment of Mr Zachary Freud as a director on 31 December 2019	(2 pages)
08 Jan 2020	AP01	Appointment of Mr Edmund Alfred Lazarus as a director on 31 December 2019	(2 pages)
08 Jan 2020	AP01	Appointment of Mr Mark William Joseph as a director on 31 December 2019	(2 pages)
08 Jan 2020	TM01	Termination of appointment of Mark Biddle as a director on 31 December 2019	(1 page)
08 Jan 2020	TM02	Termination of appointment of Mark Biddle as a secretary on 31 December 2019	(1 page)
23 Apr 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
09 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with no updates	(3 pages)
23 Aug 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
08 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with no updates	(3 pages)
17 Oct 2017	AP01	Appointment of Mr Douglas James Lafferty as a director on 16 October 2017	(2 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(10 pages)
22 Feb 2017	TM01	Termination of appointment of Alan Royston Kinch as a director on 31 January 2017	(2 pages)
05 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	(5 pages)
03 Jan 2017	MR01	Registration of charge 080122150001, created on 3 January 2017	(9 pages)
19 Sep 2016	AP01	Appointment of Mr Alan Royston Kinch as a director on 16 September 2016	(2 pages)
02 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
22 Apr 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100	(4 pages)