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FLEUR TELECOM LIMITED

Company number 09359067

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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)
16 Nov 2017	TM01	Termination of appointment of Matthew Robinson Riley as a director on 24 October 2017	View PDF Termination of appointment of Matthew Robinson Riley as a director on 24 October 2017 - link opens in a new window - 1 page (1 page)
06 Nov 2017	TM01	Termination of appointment of Gavin Peter Griggs as a director on 31 October 2017	View PDF Termination of appointment of Gavin Peter Griggs as a director on 31 October 2017 - link opens in a new window - 1 page (1 page)
17 Jul 2017	AP01	Appointment of Mr Gavin Peter Griggs as a director on 5 July 2017	View PDF Appointment of Mr Gavin Peter Griggs as a director on 5 July 2017 - link opens in a new window - 2 pages (2 pages)
30 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 - 24 pages (24 pages)
31 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	View PDF Confirmation statement made on 17 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 23 pages (23 pages)
12 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100	View PDF Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 - link opens in a new window - 5 pages (5 pages)
15 May 2015	AD01	Registered office address changed from Daisy House Suite 1 Lindred Road Business Park Nelson Lancashire BB9 5SR United Kingdom to Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR on 15 May 2015	View PDF Registered office address changed from Daisy House Suite 1 Lindred Road Business Park Nelson Lancashire BB9 5SR United Kingdom to Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR on 15 May 2015 - link opens in a new window - 1 page (1 page)
19 Mar 2015	AP01	Appointment of Mr Nathan Richard Marke as a director on 27 February 2015	View PDF Appointment of Mr Nathan Richard Marke as a director on 27 February 2015 - link opens in a new window - 2 pages (2 pages)
19 Mar 2015	AP01	Appointment of Mr Neil Keith Muller as a director on 27 February 2015	View PDF Appointment of Mr Neil Keith Muller as a director on 27 February 2015 - link opens in a new window - 2 pages (2 pages)
23 Jan 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	View PDF Current accounting period extended from 31 December 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
17 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-12-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 27 pages (27 pages)

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