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FELLOWS CONSTRUCTION CONSULTANTS LTD

Company number 08722651

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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)
12 Feb 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 39 pages (39 pages)
12 Feb 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Dec 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1,000	View PDF Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
11 Dec 2015	AD01	Registered office address changed from Parkes & Co (Kingswinford) Ltd the Coach House Greensforge Kingswinford West Midlands DY6 0AH to C/O Parkes & Co Accountants Limited the Coach House Greensforge Kingswinford West Midlands DY6 0AH on 11 December 2015	View PDF Registered office address changed from Parkes & Co (Kingswinford) Ltd the Coach House Greensforge Kingswinford West Midlands DY6 0AH to C/O Parkes & Co Accountants Limited the Coach House Greensforge Kingswinford West Midlands DY6 0AH on 11 December 2015 - link opens in a new window - 1 page (1 page)
02 May 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 3 pages (3 pages)
18 Dec 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 1,000	View PDF Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
07 Nov 2014	AA01	Current accounting period extended from 31 October 2014 to 31 January 2015	View PDF Current accounting period extended from 31 October 2014 to 31 January 2015 - link opens in a new window - 1 page (1 page)
04 Sep 2014	AP01	Appointment of Mr Steven Handley as a director on 1 July 2014	View PDF Appointment of Mr Steven Handley as a director on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	AP01	Appointment of Mr Jonathan Dronsfield as a director on 1 July 2014	View PDF Appointment of Mr Jonathan Dronsfield as a director on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	TM01	Termination of appointment of Eric Stanley Parkes as a director on 1 July 2014	View PDF Termination of appointment of Eric Stanley Parkes as a director on 1 July 2014 - link opens in a new window - 1 page (1 page)
08 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-08 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-10-08 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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