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F.C.A. LIMITED

Company number 00706831

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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)
27 Feb 2024 AP01 Appointment of Karina Brookes as a director on 27 February 2024
04 Jan 2024 TM01 Termination of appointment of Taylor Dewar as a director on 27 November 2023
18 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
04 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Deleting all the provisions of the companys memorandum of association, which by virtue of section 28 companies act 2006 18/07/2023
04 Aug 2023 MA Memorandum and Articles of Association
31 Jul 2023 CC04 Statement of company's objects
02 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
05 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
31 May 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
08 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
11 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
02 Oct 2020 AP01 Appointment of Mr Ian Alexander Bell as a director on 2 September 2020
24 Sep 2020 AP01 Appointment of Mr Peter Burton as a director on 18 June 2020
24 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
08 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
05 May 2020 TM01 Termination of appointment of Jan George Weber as a director on 7 April 2020
05 May 2020 TM01 Termination of appointment of Alan Hind as a director on 1 April 2020
12 Dec 2019 AP02 Appointment of The Law Debenture Pension Trust Corporation Plc as a director on 3 December 2019
12 Dec 2019 TM01 Termination of appointment of Peter Andrew Evans as a director on 3 December 2019
08 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
01 Jul 2019 AP01 Appointment of Mr Taylor Dewar as a director on 5 June 2019
03 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
09 Apr 2019 TM01 Termination of appointment of Nicola Jane Pugh as a director on 31 March 2019
01 Mar 2019 CH01 Director's details changed for Mrs Nicola Jane Pugh on 11 February 2019
22 Feb 2019 AP01 Appointment of Mrs Nicola Jane Pugh as a director on 11 February 2019