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FGS UTILITIES LIMITED

Company number 08416042

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Mar 2017	CS01	Confirmation statement made on 22 February 2017 with updates ANNOTATION Clarification a second filed CS01(amending PSC02) was registered on 08/02/2022.	View PDF Confirmation statement made on 22 February 2017 with updates ANNOTATION Clarification a second filed CS01(amending PSC02) was registered on 08/02/2022. - link opens in a new window - 6 pages (6 pages)
07 Feb 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 12 pages (12 pages)
01 Mar 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 200	View PDF Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 200 - link opens in a new window - 5 pages (5 pages)
07 Jan 2016	AA	Accounts for a small company made up to 30 April 2015	View PDF Accounts for a small company made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages)
17 Nov 2015	TM01	Termination of appointment of Nicola Christine Silcock as a director on 29 October 2015	View PDF Termination of appointment of Nicola Christine Silcock as a director on 29 October 2015 - link opens in a new window - 1 page (1 page)
17 Nov 2015	TM01	Termination of appointment of Keith William Silcock as a director on 29 October 2015	View PDF Termination of appointment of Keith William Silcock as a director on 29 October 2015 - link opens in a new window - 1 page (1 page)
17 Nov 2015	TM01	Termination of appointment of William Elliott as a director on 29 October 2015	View PDF Termination of appointment of William Elliott as a director on 29 October 2015 - link opens in a new window - 1 page (1 page)
12 Mar 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 200	View PDF Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 200 - link opens in a new window - 7 pages (7 pages)
16 Feb 2015	SH01	Statement of capital following an allotment of shares on 1 October 2014 GBP 200	View PDF Statement of capital following an allotment of shares on 1 October 2014 GBP 200 - link opens in a new window - 4 pages (4 pages)
12 Jan 2015	AA01	Current accounting period extended from 28 February 2015 to 30 April 2015	View PDF Current accounting period extended from 28 February 2015 to 30 April 2015 - link opens in a new window - 1 page (1 page)
13 Nov 2014	AP01	Appointment of Mrs Nicola Christine Silcock as a director on 1 October 2014	View PDF Appointment of Mrs Nicola Christine Silcock as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	AP01	Appointment of Mr Keith William Silcock as a director on 1 October 2014	View PDF Appointment of Mr Keith William Silcock as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	AP01	Appointment of Mr William Elliott as a director on 1 October 2014	View PDF Appointment of Mr William Elliott as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	AP01	Appointment of Mr Trevor Lewis Heathcote as a director on 1 October 2014	View PDF Appointment of Mr Trevor Lewis Heathcote as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	AP03	Appointment of Mr Jonathan Hugh West as a secretary on 1 October 2014	View PDF Appointment of Mr Jonathan Hugh West as a secretary on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	AA	Accounts for a dormant company made up to 28 February 2014	View PDF Accounts for a dormant company made up to 28 February 2014 - link opens in a new window - 2 pages (2 pages)
11 Mar 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 1	View PDF Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Mar 2013	CERTNM	Company name changed fgs organics LIMITED\certificate issued on 07/03/13 RES15 ‐ Change company name resolution on 2013-02-22	View PDF Company name changed fgs organics LIMITED\certificate issued on 07/03/13 RES15 ‐ Change company name resolution on 2013-02-22 - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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FGS UTILITIES LIMITED

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