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MALCOLM C. FOY & CO LIMITED

Company number 08018415

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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)
31 Oct 2016 CH01 Director's details changed for Sarah Elizabeth Hartley on 18 October 2016
18 Jul 2016 AP01 Appointment of Mr Stephen Paul Taylor as a director on 1 May 2016
13 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 103
16 Dec 2015 AP01 Appointment of Victoria Olga Roberts as a director on 1 May 2015
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 103
08 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Jun 2014 AP01 Appointment of Lauren Louise Clarke as a director
13 Jun 2014 AP01 Appointment of Angela Taylor as a director
13 Jun 2014 AP01 Appointment of Sarah Elizabeth Hartley as a director
13 Jun 2014 TM01 Termination of appointment of Malcolm Foy as a director
22 May 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 103
16 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Aug 2013 AP01 Appointment of Robert Graham Johnson as a director
20 May 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
13 Sep 2012 SH01 Statement of capital following an allotment of shares on 23 August 2012
  • GBP 103
06 Sep 2012 SH10 Particulars of variation of rights attached to shares
06 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 23/08/2012
  • RES12 ‐ Resolution of varying share rights or name
06 Sep 2012 AA01 Current accounting period shortened from 30 April 2013 to 31 March 2013
03 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted