FILMAN LIMITED

Company number 02535268

Date	Type	Description	View / Download
16 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
27 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 18 December 2019	(6 pages)
16 Jan 2019	AD01	Registered office address changed from C/O Hellmann Worldwide Logistics Limited Kuhlmann House Lancaster Way Fradley Park Lichfield Staffordshire WS13 8SX to One Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GH on 16 January 2019	(2 pages)
11 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
11 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-19	(1 page)
11 Jan 2019	LIQ01	Declaration of solvency	(5 pages)
21 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Dividend 20/11/2018	(1 page)
17 Dec 2018	AP01	Appointment of Mr Andrew George Sulston as a director on 14 December 2018	(2 pages)
16 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	(3 pages)
06 Jul 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
19 Apr 2018	TM01	Termination of appointment of Carsten Fuhlendorf as a director on 18 April 2018	(1 page)
10 Nov 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
17 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with updates	(4 pages)
09 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Shares dividends 28/07/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
22 May 2017	RESOLUTIONS	Resolutions RES13 ‐ The company declares a dividend of £550,000 in total,in repect of the issued 7,022,569 ordinary shares of £1 each in the capital of the company. 02/05/2017	(1 page)
01 Feb 2017	AP01	Appointment of Mr Carsten Fuhlendorf as a director on 1 February 2017	(2 pages)
01 Feb 2017	AP01	Appointment of Mr Matthias Simon Emil Magnor as a director on 1 February 2017	(2 pages)
04 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend 02/12/2016	(1 page)
13 Dec 2016	TM01	Termination of appointment of Juergen Paul Josef Burger as a director on 9 December 2016	(1 page)
02 Dec 2016	SH19	Statement of capital on 2 December 2016 GBP 14,569	(3 pages)
02 Dec 2016	SH20	Statement by Directors	(2 pages)
02 Dec 2016	CAP-SS	Solvency Statement dated 01/12/16	(2 pages)
02 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)