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FIRST COMPLETE LIMITED

Company number 05416236

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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)
26 Oct 2016	AP01	Appointment of Mr Adam Robert Castleton as a director on 14 October 2016	View PDF Appointment of Mr Adam Robert Castleton as a director on 14 October 2016 - link opens in a new window - 2 pages (2 pages)
02 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 36 pages (36 pages)
03 May 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1	View PDF Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1 - link opens in a new window - 7 pages (7 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 26 pages (26 pages)
28 Apr 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 1	View PDF Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 1 - link opens in a new window - 7 pages (7 pages)
22 Dec 2014	TM01	Termination of appointment of Stephen Andrew Cooke as a director on 19 December 2014	View PDF Termination of appointment of Stephen Andrew Cooke as a director on 19 December 2014 - link opens in a new window - 1 page (1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 25 pages (25 pages)
02 May 2014	TM01	Termination of appointment of Simon Embley as a director	View PDF Termination of appointment of Simon Embley as a director - link opens in a new window - 1 page (1 page)
01 May 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 1	View PDF Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 1 - link opens in a new window - 9 pages (9 pages)
03 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
30 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement - directors powers 19/06/2013	View PDF Resolutions RES13 ‐ Facility agreement - directors powers 19/06/2013 - link opens in a new window - 3 pages (3 pages)
30 Apr 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	View PDF Annual return made up to 6 April 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
04 May 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	View PDF Annual return made up to 6 April 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
04 May 2012	CH01	Director's details changed for Mr Simon David Embley on 4 May 2012	View PDF Director's details changed for Mr Simon David Embley on 4 May 2012 - link opens in a new window - 2 pages (2 pages)
04 May 2012	CH01	Director's details changed for Mr Jonathan Pearson Round on 4 May 2012	View PDF Director's details changed for Mr Jonathan Pearson Round on 4 May 2012 - link opens in a new window - 2 pages (2 pages)
04 May 2012	CH01	Director's details changed for Ms Lisa Jane Hurley on 4 May 2012	View PDF Director's details changed for Ms Lisa Jane Hurley on 4 May 2012 - link opens in a new window - 2 pages (2 pages)
04 May 2012	AD02	Register inspection address has been changed from C/O Sapna B Fitzgerald St Trinity House 3-4 Kings Square York North Yorkshire YO1 8ZH	View PDF Register inspection address has been changed from C/O Sapna B Fitzgerald St Trinity House 3-4 Kings Square York North Yorkshire YO1 8ZH - link opens in a new window - 1 page (1 page)
04 May 2012	CH01	Director's details changed for Mr Stephen Andrew Cooke on 4 May 2012	View PDF Director's details changed for Mr Stephen Andrew Cooke on 4 May 2012 - link opens in a new window - 2 pages (2 pages)
04 May 2012	CH01	Director's details changed for Mrs Kay Leslie on 4 May 2012	View PDF Director's details changed for Mrs Kay Leslie on 4 May 2012 - link opens in a new window - 2 pages (2 pages)
04 May 2012	CH03	Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 4 May 2012	View PDF Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 4 May 2012 - link opens in a new window - 2 pages (2 pages)
30 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
07 Dec 2011	TM01	Termination of appointment of David Newnes as a director	View PDF Termination of appointment of David Newnes as a director - link opens in a new window - 1 page (1 page)
19 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 24 pages (24 pages)
26 Apr 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	View PDF Annual return made up to 6 April 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)

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FIRST COMPLETE LIMITED

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