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F.B.ELLMER LIMITED

Company number 00260559

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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)
08 Mar 2024 AUD Auditor's resignation
03 Jan 2024 AP01 Appointment of Mr Anthony Wood as a director on 3 January 2024
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
17 Nov 2023 AA Full accounts made up to 30 June 2023
16 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
04 Oct 2022 AA Full accounts made up to 30 June 2022
06 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
29 Sep 2021 AA Full accounts made up to 30 June 2021
23 Feb 2021 AA Full accounts made up to 30 June 2020
27 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
18 May 2020 TM01 Termination of appointment of Paul Anthony Reeves as a director on 15 May 2020
14 Feb 2020 AP01 Appointment of Mr Trevor Ian Dillon as a director on 10 February 2020
10 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
09 Jan 2020 AP01 Appointment of Mr Stephen Fuller as a director on 1 January 2020
12 Sep 2019 AA Full accounts made up to 30 June 2019
21 Jun 2019 TM01 Termination of appointment of Andrew Mason as a director on 29 May 2019
27 Mar 2019 AA Full accounts made up to 30 June 2018
09 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
09 Jan 2019 PSC05 Change of details for Byrne Group Plc as a person with significant control on 11 October 2017
29 Nov 2018 AP01 Appointment of Mr Andrew Mason as a director on 19 November 2018
03 Aug 2018 AP01 Appointment of Mr Navaratnam Vanithasan as a director on 23 July 2018
03 Aug 2018 AP01 Appointment of Mr Paul Joseph Foley as a director on 23 July 2018
27 Jun 2018 TM01 Termination of appointment of John Joseph Byrne as a director on 19 June 2018
18 May 2018 AA01 Current accounting period extended from 31 May 2018 to 30 June 2018
10 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates