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FRS CONTRACTOR SOLUTIONS LIMITED

Company number 09221477

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Dec 2018	CS01	Confirmation statement made on 21 December 2018 with updates	View PDF Confirmation statement made on 21 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2018	AP01	Appointment of Mrs Liza Diane Lesley Gratton as a director on 23 July 2018	View PDF Appointment of Mrs Liza Diane Lesley Gratton as a director on 23 July 2018 - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	CS01	Confirmation statement made on 22 January 2018 with no updates	View PDF Confirmation statement made on 22 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2018	AA01	Current accounting period extended from 31 January 2018 to 31 March 2018	View PDF Current accounting period extended from 31 January 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
03 Nov 2017	AA	Accounts for a small company made up to 31 January 2017	View PDF Accounts for a small company made up to 31 January 2017 - link opens in a new window - 11 pages (11 pages)
05 Sep 2017	AD01	Registered office address changed from Unit 1E Hepworth Park Coedcae Lane Pontyclun CF72 9HG to Tec Marina Terra Nova Way Penarth CF64 1SA on 5 September 2017	View PDF Registered office address changed from Unit 1E Hepworth Park Coedcae Lane Pontyclun CF72 9HG to Tec Marina Terra Nova Way Penarth CF64 1SA on 5 September 2017 - link opens in a new window - 1 page (1 page)
05 Feb 2017	CS01	Confirmation statement made on 22 January 2017 with updates	View PDF Confirmation statement made on 22 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
11 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
10 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 5 pages (5 pages)
04 Jan 2017	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)
16 Dec 2016	AP01	Appointment of Mr James Christian Smith as a director on 15 December 2016	View PDF Appointment of Mr James Christian Smith as a director on 15 December 2016 - link opens in a new window - 2 pages (2 pages)
16 Dec 2016	TM01	Termination of appointment of Mark Jeremy Williams as a director on 15 December 2016	View PDF Termination of appointment of Mark Jeremy Williams as a director on 15 December 2016 - link opens in a new window - 1 page (1 page)
21 Jun 2016	AA	Accounts for a small company made up to 31 January 2016	View PDF Accounts for a small company made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages)
22 Jan 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 100	View PDF Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 - link opens in a new window - 5 pages (5 pages)
12 Jan 2016	AP01	Appointment of Mr Ian Wilkins as a director on 1 January 2015	View PDF Appointment of Mr Ian Wilkins as a director on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
11 Nov 2015	AA01	Current accounting period extended from 30 September 2015 to 31 January 2016	View PDF Current accounting period extended from 30 September 2015 to 31 January 2016 - link opens in a new window - 1 page (1 page)
25 Sep 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 30.000035	View PDF Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 30.000035 - link opens in a new window - 4 pages (4 pages)
25 Sep 2015	SH01	Statement of capital following an allotment of shares on 1 January 2015 GBP 30	View PDF Statement of capital following an allotment of shares on 1 January 2015 GBP 30 - link opens in a new window - 3 pages (3 pages)
16 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-16 GBP 1	View PDF Incorporation Statement of capital on 2014-09-16 GBP 1 - link opens in a new window - 26 pages (26 pages)

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