FEDERAL RETAIL AND TRADING SERVICES LIMITED

Company number 09166412

Date	Type	Description	View / Download
22 Dec 2017	CH01	Director's details changed for Mr Robert Maclachlan on 21 December 2017	(2 pages)
14 Dec 2017	AP01	Appointment of Mr Robert Maclachlan as a director on 13 July 2017	(2 pages)
30 Nov 2017	AP01	Appointment of Jonathan Michael Wormald as a director on 22 November 2017	(2 pages)
30 Nov 2017	TM01	Termination of appointment of Alistair Hugh Asher as a director on 22 November 2017	(1 page)
30 Nov 2017	TM01	Termination of appointment of Rodney Jensen Bulmer as a director on 22 November 2017	(1 page)
21 Sep 2017	CH01	Director's details changed for Mr Steve Murrells on 21 September 2017	(2 pages)
23 Aug 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
02 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with no updates	(3 pages)
04 Jul 2017	TM01	Termination of appointment of Richard Lancaster as a director on 30 June 2017	(1 page)
06 Apr 2017	AP01	Appointment of Joanne Louise Whitfield as a director on 15 March 2017	(2 pages)
26 Jan 2017	AP01	Appointment of Mr Richard Lancaster as a director on 11 January 2017	(2 pages)
30 Nov 2016	TM01	Termination of appointment of Bennett Lyle Edward Reid as a director on 11 November 2016	(1 page)
30 Nov 2016	AP01	Appointment of Mr Philip Ian Ponsonby as a director on 22 November 2016	(2 pages)
12 Aug 2016	AUD	Auditor's resignation	(1 page)
08 Aug 2016	AUD	Auditor's resignation	(1 page)
08 Aug 2016	AA03	Resignation of an auditor	(2 pages)
08 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with no updates	(3 pages)
01 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
11 May 2016	AA	Full accounts made up to 2 January 2016	(14 pages)
07 Jan 2016	CH01	Director's details changed for Roger Thomas Grosvenor on 7 January 2016	(2 pages)
27 Nov 2015	CH01	Director's details changed for Mr Bennett Lyle Edward Reid on 1 April 2015	(2 pages)
09 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 August 2015	(26 pages)
14 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 9,809 ANNOTATION Clarification a second filed AR01 was registered on 09/09/2015	(6 pages)
13 Aug 2015	SH01	Statement of capital following an allotment of shares on 29 August 2014 GBP 9,809	(3 pages)
13 Aug 2015	SH01	Statement of capital following an allotment of shares on 29 August 2014 GBP 9,529	(3 pages)