FMG SUPPORT GROUP LIMITED

Company number 06489429

Date	Type	Description	View / Download
02 Mar 2017	TM01	Termination of appointment of Paul Harvey Stead as a director on 28 February 2017	(1 page)
28 Feb 2017	AP01	Appointment of Mr Paul Harvey Stead as a director on 28 February 2017	(2 pages)
16 Feb 2017	TM01	Termination of appointment of John Howard Catling as a director on 16 February 2017	(1 page)
10 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(6 pages)
21 Jun 2016	AA01	Current accounting period shortened from 30 September 2016 to 30 June 2016	(1 page)
15 Jun 2016	AA	Group of companies' accounts made up to 30 September 2015	(27 pages)
09 Jun 2016	MR04	Satisfaction of charge 064894290004 in full	(1 page)
01 Jun 2016	TM01	Termination of appointment of Andrew Iain Cope as a director on 31 May 2016	(1 page)
01 Jun 2016	MR04	Satisfaction of charge 064894290005 in full	(1 page)
09 May 2016	MR04	Satisfaction of charge 1 in full	(1 page)
09 May 2016	MR04	Satisfaction of charge 2 in full	(1 page)
29 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,583,224.15	(10 pages)
28 Oct 2015	AP01	Appointment of Mr Stephen Edward Oakley as a director on 27 October 2015	(2 pages)
28 Oct 2015	AP01	Appointment of Mr Martin Ward as a director on 27 October 2015	(2 pages)
08 Jul 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
07 Jul 2015	AP01	Appointment of Mr Mark Francis Chessman as a director on 28 May 2015	(2 pages)
07 Jul 2015	AP01	Appointment of Miss Rachael Nevins as a director on 28 May 2015	(2 pages)
06 Jul 2015	AA	Group of companies' accounts made up to 30 September 2014	(29 pages)
21 May 2015	SH02	Sub-division of shares on 10 April 2015	(13 pages)
20 May 2015	TM01	Termination of appointment of Colin Robert Stirling as a director on 10 April 2015	(1 page)
20 May 2015	TM01	Termination of appointment of Robert James Holbrey as a director on 10 April 2015	(1 page)
20 May 2015	TM01	Termination of appointment of Andrew Paul Glennon as a director on 10 April 2015	(1 page)
20 May 2015	TM01	Termination of appointment of Nicholas Graeme Brown as a director on 10 April 2015	(1 page)
30 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Division of shares 10/04/2015	(22 pages)
30 Apr 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)

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