- Company Overview for FLIXBOROUGH WHARF LIMITED (01762380)
- Filing history for FLIXBOROUGH WHARF LIMITED (01762380)
- People for FLIXBOROUGH WHARF LIMITED (01762380)
- Charges for FLIXBOROUGH WHARF LIMITED (01762380)
- More for FLIXBOROUGH WHARF LIMITED (01762380)
| 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) |
|---|---|---|---|
| 21 Dec 2016 | MR04 | Satisfaction of charge 19 in full | |
| 21 Dec 2016 | MR04 | Satisfaction of charge 13 in full | |
| 21 Dec 2016 | MR04 | Satisfaction of charge 15 in full | |
| 21 Dec 2016 | MR04 | Satisfaction of charge 18 in full | |
| 14 Oct 2016 | MR01 | Registration of charge 017623800020, created on 10 October 2016 | |
| 12 Sep 2016 | AP01 | Appointment of Mr Jonathan James Hunter as a director on 12 September 2016 | |
| 01 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
| 12 Jan 2016 | AR01 |
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
|
|
| 09 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 11 Aug 2015 | TM01 | Termination of appointment of David Reginald Johnson as a director on 7 August 2015 | |
| 11 Aug 2015 | TM02 | Termination of appointment of David Reginald Johnson as a secretary on 7 August 2015 | |
| 11 Aug 2015 | AP01 | Appointment of Mr Ian Dominic Parsons as a director on 7 August 2015 | |
| 14 Jan 2015 | AR01 |
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
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|
| 02 Jan 2015 | TM01 | Termination of appointment of Paul Anthony Crossland as a director on 31 December 2014 | |
| 30 May 2014 | AA | Full accounts made up to 31 December 2013 | |
| 15 Jan 2014 | AR01 |
Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
|
|
| 03 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 12 Jan 2013 | AR01 | Annual return made up to 11 January 2013 with full list of shareholders | |
| 02 Jan 2013 | AP01 | Appointment of Mr Michael Kirby as a director | |
| 02 Jan 2013 | TM01 | Termination of appointment of Graham Evison as a director | |
| 02 Aug 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 | |
| 02 Aug 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 | |
| 02 Aug 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
| 11 May 2012 | AP01 | Appointment of Mr Graham Evison as a director | |
| 30 Mar 2012 | AA | Full accounts made up to 31 December 2011 |