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FUSION TECHNICAL GROUP LTD

Company number 13097415

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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)
25 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with no updates
15 Nov 2023 TM01 Termination of appointment of Daniel Michael Lee Albert as a director on 7 November 2023
01 Sep 2023 AA Micro company accounts made up to 30 June 2023
01 Sep 2023 AA01 Previous accounting period extended from 31 December 2022 to 30 June 2023
10 Jan 2023 CS01 Confirmation statement made on 22 December 2022 with no updates
13 Dec 2022 AD01 Registered office address changed from Apollo House Hallam Way Whitehills Business Park Blackpool FY4 5FS England to 7 Stamford Square Ashton-Under-Lyne OL6 6QU on 13 December 2022
13 Dec 2022 AA Micro company accounts made up to 31 December 2021
04 Jul 2022 CERTNM Company name changed fusion safety group LTD\certificate issued on 04/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-03
28 Mar 2022 CERTNM Company name changed fusion technical asbestos services LIMITED\certificate issued on 28/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-25
16 Feb 2022 CS01 Confirmation statement made on 22 December 2021 with updates
07 Jul 2021 AD01 Registered office address changed from 2 Oakley Drive Oldham OL1 4TR England to Apollo House Hallam Way Whitehills Business Park Blackpool FY4 5FS on 7 July 2021
22 Feb 2021 PSC07 Cessation of Terna Ashibi as a person with significant control on 22 February 2021
22 Feb 2021 TM01 Termination of appointment of Terna Ashibi as a director on 22 February 2021
15 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-10
23 Dec 2020 NEWINC Incorporation
Statement of capital on 2020-12-23
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted