F.I.S. CHEMICALS LIMITED

Company number SC070834

Date	Type	Description	View / Download
22 Oct 2020	TM02	Termination of appointment of Hm Secretaries Limited as a secretary on 21 October 2020	(1 page)
22 Oct 2020	AP01	Appointment of Kenneth Peter Woods as a director on 21 October 2020	(2 pages)
22 Oct 2020	AP01	Appointment of Gordon Davidson as a director on 21 October 2020	(2 pages)
22 Oct 2020	AP01	Appointment of Mr Daniel Jonathan Halliday as a director on 21 October 2020	(2 pages)
21 Oct 2020	MR04	Satisfaction of charge 5 in full	(1 page)
21 Oct 2020	MR04	Satisfaction of charge 6 in full	(1 page)
05 Oct 2020	MA	Memorandum and Articles of Association	(6 pages)
05 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
25 Sep 2020	AR01	Annual return made up to 14 April 2001 with full list of shareholders	(6 pages)
25 Sep 2020	AR01	Annual return made up to 14 April 2000 with full list of shareholders	(6 pages)
25 Sep 2020	MISC	1985 act form 128(4) dated 18/05/1999 - reclass shares	(2 pages)
27 Aug 2020	MR04	Satisfaction of charge 2 in full	(1 page)
27 Aug 2020	MR04	Satisfaction of charge 3 in full	(1 page)
27 Aug 2020	MR04	Satisfaction of charge 4 in full	(1 page)
15 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with no updates	(3 pages)
22 Nov 2019	AA	Accounts for a small company made up to 28 February 2019	(11 pages)
30 Sep 2019	AP04	Appointment of Hm Secretaries Limited as a secretary on 30 September 2019	(2 pages)
30 Sep 2019	TM02	Termination of appointment of Lesley Mitchell as a secretary on 30 September 2019	(1 page)
15 Apr 2019	CS01	Confirmation statement made on 14 April 2019 with no updates	(3 pages)
29 May 2018	AA	Accounts for a small company made up to 28 February 2018	(11 pages)
17 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with no updates	(3 pages)
30 Jun 2017	AA	Accounts for a small company made up to 28 February 2017	(13 pages)
19 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	(5 pages)
31 May 2016	AA	Accounts for a small company made up to 29 February 2016	(7 pages)
14 Apr 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 3,270	(5 pages)