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FBAL SELLCO LIMITED

Company number 05459712

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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)
20 Jul 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
25 Jun 2015 AP01 Appointment of Mr Antony Clive Parsell as a director on 3 June 2015
20 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-20
  • GBP 2,270,530
07 May 2015 MR04 Satisfaction of charge 3 in full
08 Mar 2015 AP01 Appointment of Mr Benjamin James Newton as a director on 27 February 2015
13 Feb 2015 TM01 Termination of appointment of Nicholas Ian Burgess Sanders as a director on 28 January 2015
02 Dec 2014 AP01 Appointment of Mr Peter David Leigh Mottershead as a director on 21 November 2014
18 Nov 2014 TM01 Termination of appointment of Kevin Derek Gaskell as a director on 23 October 2014
07 Oct 2014 AA Full accounts made up to 31 December 2013
04 Sep 2014 MR01 Registration of charge 054597120004, created on 29 August 2014
22 Aug 2014 TM01 Termination of appointment of Benjamin James Newton as a director on 20 August 2014
30 May 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 2,270,530
30 May 2014 AP03 Appointment of Mrs Claire Favier-Tilston as a secretary
29 May 2014 TM01 Termination of appointment of Peter Williamson as a director
29 May 2014 TM02 Termination of appointment of Colin Sykes as a secretary
29 May 2014 AP03 Appointment of Mrs Claire Favier-Tilston as a secretary
29 May 2014 TM02 Termination of appointment of Colin Sykes as a secretary
11 Feb 2014 TM01 Termination of appointment of Alistair Schofield as a director
09 Dec 2013 AP01 Appointment of Mr Benjamin James Newton as a director
09 Dec 2013 TM01 Termination of appointment of Peter Williamson as a director
09 Dec 2013 AP01 Appointment of Mr Kevin Derek Gaskell as a director
09 Dec 2013 AP03 Appointment of Mr Colin James Sykes as a secretary
09 Dec 2013 AP01 Appointment of Mr Colin James Sykes as a director
09 Dec 2013 AP01 Appointment of Mr Peter John Williamson as a director
09 Dec 2013 TM02 Termination of appointment of Alan Sime as a secretary