FUSION PROVIDA UK LIMITED

Company number 08604816

Date	Type	Description	View / Download
28 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with no updates	(3 pages)
13 Jan 2017	AA	Full accounts made up to 31 July 2016	(22 pages)
30 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	(24 pages)
02 Aug 2016	TM01	Termination of appointment of Marc Arthur Ronchetti as a director on 29 July 2016	(1 page)
19 Jul 2016	TM01	Termination of appointment of Jayson Whitaker as a director on 14 June 2016	(1 page)
18 Jul 2016	TM01	Termination of appointment of Damien Michael Wilkinson as a director on 8 July 2016	(1 page)
18 Jul 2016	TM01	Termination of appointment of Mark Michael Kemmitt as a director on 29 March 2016	(1 page)
18 Jul 2016	AP01	Appointment of Dr Elizabeth Louise Hancox as a director on 8 July 2016	(2 pages)
14 Jul 2016	AUD	Auditor's resignation	(2 pages)
14 Jul 2016	AUD	Auditor's resignation	(2 pages)
06 May 2016	AUD	Auditor's resignation	(2 pages)
18 Apr 2016	AA	Full accounts made up to 31 July 2015	(25 pages)
11 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 100	(8 pages)
24 Feb 2015	AA	Full accounts made up to 31 July 2014	(25 pages)
30 Jan 2015	AP03	Appointment of Vanessa French as a secretary on 10 December 2014	(3 pages)
29 Jan 2015	TM01	Termination of appointment of Grant Richardson as a director on 5 September 2014	(2 pages)
30 Dec 2014	AP02	Appointment of Wolseley Uk Directors Limited as a director	(3 pages)
30 Dec 2014	AP02	Appointment of Wolseley Uk Directors Limited as a director on 10 December 2014	(3 pages)
30 Dec 2014	AP01	Appointment of Marc Arthur Ronchetti as a director on 10 December 2014	(3 pages)
30 Dec 2014	TM02	Termination of appointment of A G Secretarial Limited as a secretary on 10 December 2014	(2 pages)
21 Oct 2014	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to Wolseley Center Harrison Way Leamington Spa CV31 3HH on 21 October 2014	(2 pages)
13 Aug 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 2,851,008	(7 pages)
29 Apr 2014	AA01	Current accounting period extended from 31 March 2014 to 31 July 2014	(3 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
16 Apr 2014	AD01	Registered office address changed from Fusion House Chesterfield Trading Estate Chesterfield Derbyshire S41 9PZ United Kingdom on 16 April 2014	(3 pages)

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