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FKI BHG BRANCH

Company number FC024929

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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)
31 Jan 2017	OSDS02	Termination of overseas company insolvency proceedings	View PDF Termination of overseas company insolvency proceedings - link opens in a new window - 2 pages (2 pages)
30 Dec 2015	OSLQ01	Appointment of a liquidator of an overseas company	View PDF Appointment of a liquidator of an overseas company - link opens in a new window - 3 pages (3 pages)
30 Dec 2015	OSLQ03	Winding up of an overseas company	View PDF Winding up of an overseas company - link opens in a new window - 3 pages (3 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
05 Nov 2014	OSAP01	Appointment of Matthew John Richards as a director on 22 August 2013	View PDF Appointment of Matthew John Richards as a director on 22 August 2013 - link opens in a new window - 3 pages (3 pages)
05 Nov 2014	OSTM02	Termination of appointment of Legis Corporate Services Limited as secretary on 9 December 2003 ANNOTATION Clarification Actual date of termination of appointment is 05/11/2003.	View PDF Termination of appointment of Legis Corporate Services Limited as secretary on 9 December 2003 ANNOTATION Clarification Actual date of termination of appointment is 05/11/2003. - link opens in a new window - 4 pages (4 pages)
31 Oct 2014	AA	Interim accounts made up to 31 December 2008	View PDF Interim accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
19 Sep 2014	OSCH03	Director's details changed for Mr Garry Elliot Barnes on 2 December 2013	View PDF Director's details changed for Mr Garry Elliot Barnes on 2 December 2013 - link opens in a new window - 2 pages (2 pages)
18 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
16 Sep 2014	OSTM01	Termination of appointment of Simon Antony Peckham as a director on 21 June 2013	View PDF Termination of appointment of Simon Antony Peckham as a director on 21 June 2013 - link opens in a new window - 2 pages (2 pages)
16 Sep 2014	OSCH03	Director's details changed for Mr Geoffrey Peter Martin on 2 December 2013	View PDF Director's details changed for Mr Geoffrey Peter Martin on 2 December 2013 - link opens in a new window - 2 pages (2 pages)
11 Sep 2014	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
20 Aug 2014	OSCH01	Details changed for a UK establishment - BR007368 Address Change Falcon works po box 7713, meadow lane, loughborough, leicestershire, LE11 1ZF,2 December 2013	View PDF Details changed for a UK establishment - BR007368 Address Change Falcon works po box 7713, meadow lane, loughborough, leicestershire, LE11 1ZF,2 December 2013 - link opens in a new window - 3 pages (3 pages)
20 Aug 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 March 2015 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
20 Aug 2014	OSCH02	Details changed for an overseas company - 1 Le Marchant Street, St Peter Port, Guernsey, Channel Islands	View PDF Details changed for an overseas company - 1 Le Marchant Street, St Peter Port, Guernsey, Channel Islands - link opens in a new window - 4 pages (4 pages)
10 Sep 2009	BR4	Secretary appointed garry barnes
10 Sep 2009	BR4	Appointment terminated director antonio ventrella
10 Sep 2009	BR4	Oversea company change of directors or secretary or of their particulars.	View PDF Oversea company change of directors or secretary or of their particulars. - link opens in a new window - 4 pages (4 pages)
09 Jul 2008	BR4	Director appointed simon antony peckham	View PDF Director appointed simon antony peckham - link opens in a new window - 4 pages (4 pages)
09 Jul 2008	BR4	Director appointed garry elliot barnes	View PDF Director appointed garry elliot barnes - link opens in a new window - 4 pages (4 pages)
09 Jul 2008	BR4	Director appointed geoffrey martin	View PDF Director appointed geoffrey martin - link opens in a new window - 4 pages (4 pages)

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