- Company Overview for FMG REPAIR SERVICES LIMITED (05120241)
- Filing history for FMG REPAIR SERVICES LIMITED (05120241)
- People for FMG REPAIR SERVICES LIMITED (05120241)
- Charges for FMG REPAIR SERVICES LIMITED (05120241)
- More for FMG REPAIR SERVICES LIMITED (05120241)
| 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) |
|---|---|---|---|
| 09 Jan 2026 | AA | Full accounts made up to 30 April 2025 | |
| 05 Dec 2025 | AP01 | Appointment of Mrs Rachel Maria Coulson as a director on 5 December 2025 | |
| 05 Dec 2025 | TM01 | Termination of appointment of Richard Henry Arden Clay as a director on 5 December 2025 | |
| 08 May 2025 | MA | Memorandum and Articles of Association | |
| 06 May 2025 | RESOLUTIONS |
Resolutions
|
|
| 22 Apr 2025 | CS01 | Confirmation statement made on 22 April 2025 with no updates | |
| 28 Mar 2025 | AP01 | Appointment of Mr Richard Henry Arden Clay as a director on 28 March 2025 | |
| 28 Mar 2025 | TM01 | Termination of appointment of Philip James Vincent as a director on 28 March 2025 | |
| 17 Mar 2025 | AAMD | Amended full accounts made up to 30 April 2024 | |
| 31 Jan 2025 | PSC05 | Change of details for Redde Limited as a person with significant control on 31 January 2025 | |
| 31 Jan 2025 | CH01 | Director's details changed for Mr Martin Ward on 28 January 2025 | |
| 24 Jan 2025 | AD01 | Registered office address changed from Pinesgate Lower Bristol Road Bath BA2 3DP to Northgate Centre Lingfield Way Darlington DL1 4PZ on 24 January 2025 | |
| 10 Jan 2025 | AP01 | Appointment of Mr Paul Wrigglesworth as a director on 3 January 2025 | |
| 09 Jan 2025 | AA | Full accounts made up to 30 April 2024 | |
| 17 Jul 2024 | AP03 | Appointment of Mr Matthew David Barton as a secretary on 16 July 2024 | |
| 17 Jul 2024 | TM02 | Termination of appointment of Emma Parr as a secretary on 16 July 2024 | |
| 06 May 2024 | AP03 | Appointment of Ms Emma Parr as a secretary on 30 April 2024 | |
| 06 May 2024 | TM02 | Termination of appointment of James Edward Spencer Kerton as a secretary on 30 April 2024 | |
| 22 Apr 2024 | CS01 | Confirmation statement made on 22 April 2024 with no updates | |
| 07 Feb 2024 | AA | Full accounts made up to 30 April 2023 | |
| 24 Apr 2023 | CS01 | Confirmation statement made on 22 April 2023 with no updates | |
| 21 Oct 2022 | AA | Full accounts made up to 30 April 2022 | |
| 04 Jul 2022 | TM01 | Termination of appointment of Jason Myles Tripp as a director on 4 July 2022 | |
| 22 Apr 2022 | CS01 | Confirmation statement made on 22 April 2022 with no updates | |
| 04 Apr 2022 | AP03 | Appointment of Mr James Edward Spencer Kerton as a secretary on 4 April 2022 |