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FUSION GROUP MANUFACTURING LIMITED

Company number 08331563

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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)
19 Apr 2017 TM01 Termination of appointment of Stephen William Hamshaw as a director on 7 April 2017
21 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
14 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
04 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
16 Apr 2015 AA Accounts for a dormant company made up to 31 March 2015
09 Apr 2015 CH01 Director's details changed for Mr Kevin James Raine on 1 August 2014
09 Apr 2015 CH01 Director's details changed for Mr Neil Anthony Green on 6 April 2015
15 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
28 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
17 Jun 2014 TM01 Termination of appointment of Michael Bailey as a director
16 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
18 Jan 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
07 Jan 2013 CERTNM Company name changed broomco (4260) LIMITED\certificate issued on 07/01/13
  • RES15 ‐ Change company name resolution on 2012-12-21
02 Jan 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-12-21
02 Jan 2013 CONNOT Change of name notice
14 Dec 2012 NEWINC Incorporation