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FMG SUPPORT GROUP LIMITED

Company number 06489429

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Company Results (links open in a new window)
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)
28 Jan 2013 AA Group of companies' accounts made up to 30 September 2012
View PDF Group of companies' accounts made up to 30 September 2012 - link opens in a new window - 27 pages (27 pages)
16 Jan 2013 AP03 Appointment of Mr Simon Charles Rouen Adams as a secretary
View PDF Appointment of Mr Simon Charles Rouen Adams as a secretary - link opens in a new window - 1 page (1 page)
16 Jan 2013 TM02 Termination of appointment of Michael Richardson as a secretary
View PDF Termination of appointment of Michael Richardson as a secretary - link opens in a new window - 1 page (1 page)
15 May 2012 SH01 Statement of capital following an allotment of shares on 1 May 2012
  • GBP 1,582,803.10
View PDF Statement of capital following an allotment of shares on 1 May 2012
  • GBP 1,582,803.10
- link opens in a new window - 7 pages (7 pages)
15 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 56 pages (56 pages)
15 May 2012 CC01 Notice of Restriction on the Company's Articles
View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
02 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
View PDF Annual return made up to 31 January 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
30 Dec 2011 AA Group of companies' accounts made up to 30 September 2011
View PDF Group of companies' accounts made up to 30 September 2011 - link opens in a new window - 27 pages (27 pages)
03 Oct 2011 TM01 Termination of appointment of Mark Scanlon as a director
View PDF Termination of appointment of Mark Scanlon as a director - link opens in a new window - 1 page (1 page)
01 Apr 2011 AA Group of companies' accounts made up to 30 September 2010
View PDF Group of companies' accounts made up to 30 September 2010 - link opens in a new window - 27 pages (27 pages)
01 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
View PDF Annual return made up to 31 January 2011 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
09 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
View PDF Annual return made up to 31 January 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
09 Feb 2010 CH01 Director's details changed for Mark William Scanlon on 8 January 2010
View PDF Director's details changed for Mark William Scanlon on 8 January 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010 CH01 Director's details changed for Robert James Holbrey on 8 January 2010
View PDF Director's details changed for Robert James Holbrey on 8 January 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010 CH01 Director's details changed for John Howard Catling on 8 January 2010
View PDF Director's details changed for John Howard Catling on 8 January 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010 CH01 Director's details changed for Mr Colin Robert Stirling on 8 January 2010
View PDF Director's details changed for Mr Colin Robert Stirling on 8 January 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010 CH01 Director's details changed for Mr Andrew Glennon on 8 January 2010
View PDF Director's details changed for Mr Andrew Glennon on 8 January 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010 AA Group of companies' accounts made up to 30 September 2009
View PDF Group of companies' accounts made up to 30 September 2009 - link opens in a new window - 27 pages (27 pages)
12 Jan 2010 AP03 Appointment of Dr Michael Richardson as a secretary
View PDF Appointment of Dr Michael Richardson as a secretary - link opens in a new window - 1 page (1 page)
12 Jan 2010 TM01 Termination of appointment of Timothy Pickup as a director
View PDF Termination of appointment of Timothy Pickup as a director - link opens in a new window - 1 page (1 page)
12 Jan 2010 TM02 Termination of appointment of Timothy Pickup as a secretary
View PDF Termination of appointment of Timothy Pickup as a secretary - link opens in a new window - 1 page (1 page)
24 Dec 2009 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 175 conflict of interest 26/11/2009
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 175 conflict of interest 26/11/2009
- link opens in a new window - 50 pages (50 pages)
24 Dec 2009 CC01 Notice of Restriction on the Company's Articles
View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
01 Oct 2009 288a Director appointed dr michael richardson
View PDF Director appointed dr michael richardson - link opens in a new window - 1 page (1 page)