- Company Overview for W & D FRASER LIMITED (NI017189)
- Filing history for W & D FRASER LIMITED (NI017189)
- People for W & D FRASER LIMITED (NI017189)
- Charges for W & D FRASER LIMITED (NI017189)
- More for W & D FRASER LIMITED (NI017189)
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) |
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08 Jul 2024 | AA | Accounts for a dormant company made up to 30 September 2023 | |
29 Jan 2024 | CS01 | Confirmation statement made on 21 January 2024 with no updates | |
11 Jul 2023 | AA | Accounts for a dormant company made up to 30 September 2022 | |
30 Jan 2023 | CS01 | Confirmation statement made on 21 January 2023 with no updates | |
14 Jun 2022 | AA | Accounts for a dormant company made up to 30 September 2021 | |
31 Jan 2022 | CS01 | Confirmation statement made on 21 January 2022 with no updates | |
02 Jul 2021 | AA | Accounts for a dormant company made up to 30 September 2020 | |
08 Mar 2021 | CS01 | Confirmation statement made on 21 January 2021 with no updates | |
09 Sep 2020 | AA | Accounts for a dormant company made up to 30 September 2019 | |
30 Jan 2020 | CS01 | Confirmation statement made on 21 January 2020 with no updates | |
04 Jul 2019 | AA | Accounts for a dormant company made up to 30 September 2018 | |
31 Jan 2019 | CS01 | Confirmation statement made on 21 January 2019 with no updates | |
31 Jan 2019 | PSC01 | Notification of Derek Irwin Keys as a person with significant control on 23 February 2018 | |
31 Jan 2019 | PSC09 | Withdrawal of a person with significant control statement on 31 January 2019 | |
28 Dec 2018 | AA01 | Previous accounting period extended from 31 March 2018 to 30 September 2018 | |
01 May 2018 | MA | Memorandum and Articles of Association | |
26 Apr 2018 | RESOLUTIONS |
Resolutions
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20 Mar 2018 | TM02 | Termination of appointment of David Moore Fraser as a secretary on 23 February 2018 | |
20 Mar 2018 | TM01 | Termination of appointment of David Fraser as a director on 23 February 2018 | |
20 Mar 2018 | TM01 | Termination of appointment of Margaret Mills Fraser as a director on 23 February 2018 | |
20 Mar 2018 | TM01 | Termination of appointment of Arlene Moore Haslett as a director on 23 February 2018 | |
20 Mar 2018 | TM01 | Termination of appointment of Carole Ann Moore Hill as a director on 23 February 2018 | |
20 Mar 2018 | TM01 | Termination of appointment of Pearl Fraser Maconaghie as a director on 23 February 2018 | |
20 Mar 2018 | TM01 | Termination of appointment of Diane Sylvia Moore Fraser Steele as a director on 23 February 2018 | |
15 Mar 2018 | RESOLUTIONS |
Resolutions
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