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FORTIS MERCHANTS LIMITED

Company number 08519394

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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)
11 Jul 2017 PSC08 Notification of a person with significant control statement
04 Jul 2017 CS01 Confirmation statement made on 8 May 2017 with no updates
04 Apr 2017 AA Accounts for a small company made up to 30 June 2016
26 Jan 2017 AP01 Appointment of Mr Andrew Robert Cope as a director on 11 January 2017
26 Jan 2017 TM01 Termination of appointment of Andrew John Parker as a director on 11 January 2017
26 Jan 2017 TM01 Termination of appointment of Stuart Graham Mason-Elliott as a director on 11 January 2017
26 Jan 2017 AP01 Appointment of Mr David John Berry as a director on 11 January 2017
10 Oct 2016 AP01 Appointment of Mr Julian Mark Davies as a director on 27 September 2016
09 May 2016 AR01 Annual return made up to 8 May 2016 no member list
17 Feb 2016 TM01 Termination of appointment of David James Hebdon as a director on 14 December 2015
10 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
01 Jun 2015 AR01 Annual return made up to 8 May 2015 no member list
24 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
22 May 2014 AR01 Annual return made up to 8 May 2014 no member list
22 May 2014 AP01 Appointment of Mr Simon Blaxill as a director
22 May 2014 CH01 Director's details changed for Mr Rupert John Henry Green on 14 April 2014
12 Jul 2013 AA01 Current accounting period extended from 31 May 2014 to 30 June 2014
25 Jun 2013 AP01 Appointment of Mr David James Hebdon as a director
25 Jun 2013 AP01 Appointment of Mr Stuart Graham Mason-Elliott as a director
25 Jun 2013 AP01 Appointment of Mr Andrew John Parker as a director
08 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)