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F.W. FARNSWORTH LIMITED

Company number 00255912

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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)
01 Jun 2016 CH01 Director's details changed for Mr Ranjit Singh Boparan on 16 May 2016
04 May 2016 AA Full accounts made up to 1 August 2015
02 May 2016 TM01 Termination of appointment of John Alexander Dunsford as a director on 29 April 2016
25 Aug 2015 AP01 Appointment of Mr Gareth Wyn Davies as a director on 24 August 2015
25 Aug 2015 TM01 Termination of appointment of David Steven Morgan as a director on 24 August 2015
18 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 21,424,644.8
12 Aug 2015 AP01 Appointment of Mr Ian John Toal as a director on 31 July 2015
12 Aug 2015 TM01 Termination of appointment of Lochlain John Feeley as a director on 31 July 2015
07 Aug 2015 MR01 Registration of charge 002559120001, created on 4 August 2015
30 Apr 2015 TM01 Termination of appointment of Saeeda Amin as a director on 21 April 2015
30 Apr 2015 AP01 Appointment of Mr Keith Richard Packer as a director on 20 April 2015
23 Apr 2015 AA Full accounts made up to 2 August 2014
19 Feb 2015 CH01 Director's details changed for Mr John Alexander Dunsford on 7 November 2014
17 Feb 2015 CH01 Director's details changed for Mr David Steven Morgan on 1 February 2015
04 Nov 2014 AP01 Appointment of Mr Colin David Smith as a director on 31 October 2014
04 Nov 2014 TM01 Termination of appointment of Christopher Walker as a director on 31 October 2014
29 Sep 2014 AP01 Appointment of Mr John Alexander Dunsford as a director on 26 September 2014
29 Sep 2014 TM01 Termination of appointment of Tolla Joanne Curle as a director on 26 September 2014
06 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 21,424,644.8
05 Aug 2014 TM01 Termination of appointment of Stephen Henderson as a director on 1 August 2014
05 Aug 2014 AP01 Appointment of Mr Lochlain John Feeley as a director on 1 August 2014
05 Aug 2014 TM01 Termination of appointment of Veepul Patel as a director on 1 August 2014
26 Jun 2014 AP01 Appointment of Mr Stephen Paul Leadbeater as a director
15 Apr 2014 AA Accounts made up to 27 July 2013
02 Dec 2013 AP01 Appointment of Mr Christopher Walker as a director