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FKI BHG BRANCH

Company number FC024929

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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)
31 Jan 2017 OSDS02 Termination of overseas company insolvency proceedings
30 Dec 2015 OSLQ01 Appointment of a liquidator of an overseas company
30 Dec 2015 OSLQ03 Winding up of an overseas company
02 Oct 2015 AA Full accounts made up to 31 December 2014
05 Nov 2014 OSAP01 Appointment of Matthew John Richards as a director on 22 August 2013
05 Nov 2014 OSTM02 Termination of appointment of Legis Corporate Services Limited as secretary on 9 December 2003
  • ANNOTATION Clarification Actual date of termination of appointment is 05/11/2003.
31 Oct 2014 AA Interim accounts made up to 31 December 2008
24 Sep 2014 AA Full accounts made up to 31 December 2012
24 Sep 2014 AA Full accounts made up to 31 December 2011
24 Sep 2014 AA Full accounts made up to 31 December 2010
24 Sep 2014 AA Full accounts made up to 31 December 2009
19 Sep 2014 OSCH03 Director's details changed for Mr Garry Elliot Barnes on 2 December 2013
18 Sep 2014 AA Full accounts made up to 31 December 2013
16 Sep 2014 OSTM01 Termination of appointment of Simon Antony Peckham as a director on 21 June 2013
16 Sep 2014 OSCH03 Director's details changed for Mr Geoffrey Peter Martin on 2 December 2013
11 Sep 2014 AA Full accounts made up to 31 March 2008
20 Aug 2014 OSCH01 Details changed for a UK establishment - BR007368 Address Change Falcon works po box 7713, meadow lane, loughborough, leicestershire, LE11 1ZF,2 December 2013
20 Aug 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
20 Aug 2014 OSCH02 Details changed for an overseas company - 1 Le Marchant Street, St Peter Port, Guernsey, Channel Islands
10 Sep 2009 BR4 Secretary appointed garry barnes
10 Sep 2009 BR4 Appointment terminated director antonio ventrella
10 Sep 2009 BR4 Oversea company change of directors or secretary or of their particulars.
09 Jul 2008 BR4 Director appointed simon antony peckham
09 Jul 2008 BR4 Director appointed garry elliot barnes
09 Jul 2008 BR4 Director appointed geoffrey martin