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FATTAL PICCADILLY LIMITED

Company number SC074783

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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)
29 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 9,189,177
08 Jul 2014 AP04 Appointment of Intertrust (Uk) Limited as a secretary
08 Jul 2014 TM02 Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary
10 Jun 2014 AA Full accounts made up to 31 December 2013
14 May 2014 CH04 Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014
11 Oct 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 9,189,177
22 Jul 2013 AP01 Appointment of Mr Gregory Jon Larson as a director
22 Jul 2013 TM01 Termination of appointment of Larry Harvey as a director
24 Jun 2013 AA Full accounts made up to 31 December 2012
23 Nov 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 5
23 Nov 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 4
23 Nov 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
20 Nov 2012 MG01s Duplicate mortgage certificatecharge no:7
01 Nov 2012 MG01s Particulars of a mortgage or charge / charge no: 7
30 Oct 2012 MG01s Particulars of a mortgage or charge / charge no: 6
01 Oct 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
07 Sep 2012 AA Full accounts made up to 31 December 2011
24 Oct 2011 AR01 Annual return made up to 13 September 2011
08 Jul 2011 AA Full accounts made up to 31 December 2010
20 Oct 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
24 Sep 2010 AUD Auditor's resignation
16 Sep 2010 AUD Auditor's resignation
09 Aug 2010 TM02 Termination of appointment of Starman Secretaries Limited as a secretary
09 Aug 2010 TM01 Termination of appointment of Felicity Black-Roberts as a director
09 Aug 2010 AP01 Appointment of Larry Keith Harvey as a director