SIR FITZWILLIAM LIMITED filing history - Find and update company information

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SIR FITZWILLIAM LIMITED

Company number 06182061

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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)
09 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
07 Apr 2017	CS01	Confirmation statement made on 21 March 2017 with updates	View PDF Confirmation statement made on 21 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
10 May 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 - 21 pages (21 pages)
05 Apr 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1	View PDF Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1 - link opens in a new window - 5 pages (5 pages)
16 Oct 2015	MR01	Registration of charge 061820610002, created on 2 October 2015	View PDF Registration of charge 061820610002, created on 2 October 2015 - link opens in a new window - 47 pages (47 pages)
14 Aug 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 - 18 pages (18 pages)
05 May 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1	View PDF Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1 - link opens in a new window - 5 pages (5 pages)
17 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 17 pages (17 pages)
30 Sep 2014	AP01	Appointment of Philip Michael Brown as a director on 7 July 2014	View PDF Appointment of Philip Michael Brown as a director on 7 July 2014 - link opens in a new window - 3 pages (3 pages)
18 Sep 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 March 2015 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
18 Sep 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
11 Sep 2014	CERTNM	Company name changed P1 fitzwilliam LIMITED\certificate issued on 11/09/14 RES15 ‐ Change company name resolution on 2014-07-07	View PDF Company name changed P1 fitzwilliam LIMITED\certificate issued on 11/09/14 RES15 ‐ Change company name resolution on 2014-07-07 - link opens in a new window - 3 pages (3 pages)
11 Sep 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 1	View PDF Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 17 pages (17 pages)
25 Mar 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	View PDF Annual return made up to 21 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Nov 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 17 pages (17 pages)
12 Oct 2012	CH01	Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012	View PDF Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012 - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	View PDF Annual return made up to 21 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Sep 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 17 pages (17 pages)
21 Mar 2011	AR01	Annual return made up to 21 March 2011 with full list of shareholders	View PDF Annual return made up to 21 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Sep 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 12 pages (12 pages)
22 Mar 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders	View PDF Annual return made up to 22 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Oct 2009	CH01	Director's details changed for Mr Timothy James Evans on 1 October 2009	View PDF Director's details changed for Mr Timothy James Evans on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	CH01	Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009	View PDF Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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