FETTES ENTERPRISES LIMITED filing history - Find and update company information

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FETTES ENTERPRISES LIMITED

Company number SC187460

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with no updates	View PDF Confirmation statement made on 8 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	AA	Accounts for a small company made up to 31 August 2018	View PDF Accounts for a small company made up to 31 August 2018 - link opens in a new window - 9 pages (9 pages)
21 Dec 2018	AP03	Appointment of Mr Andrew Edward Oram as a secretary on 21 December 2018	View PDF Appointment of Mr Andrew Edward Oram as a secretary on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	TM02	Termination of appointment of Graham John Burns as a secretary on 21 December 2018	View PDF Termination of appointment of Graham John Burns as a secretary on 21 December 2018 - link opens in a new window - 1 page (1 page)
21 Nov 2018	TM01	Termination of appointment of Deborah Catherine Atkins as a director on 20 November 2018	View PDF Termination of appointment of Deborah Catherine Atkins as a director on 20 November 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2018	CS01	Confirmation statement made on 8 July 2018 with no updates	View PDF Confirmation statement made on 8 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2018	AA	Accounts for a small company made up to 31 August 2017	View PDF Accounts for a small company made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages)
10 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with no updates	View PDF Confirmation statement made on 8 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2017	TM01	Termination of appointment of Alastair Eric Hotson Salvesen as a director on 23 May 2017	View PDF Termination of appointment of Alastair Eric Hotson Salvesen as a director on 23 May 2017 - link opens in a new window - 1 page (1 page)
01 May 2017	TM01	Termination of appointment of Stephen Michael Bates as a director on 30 April 2017	View PDF Termination of appointment of Stephen Michael Bates as a director on 30 April 2017 - link opens in a new window - 1 page (1 page)
01 May 2017	TM01	Termination of appointment of Stephen Michael Bates as a director on 30 April 2017	View PDF Termination of appointment of Stephen Michael Bates as a director on 30 April 2017 - link opens in a new window - 1 page (1 page)
14 Mar 2017	AA	Accounts for a small company made up to 31 August 2016	View PDF Accounts for a small company made up to 31 August 2016 - link opens in a new window - 8 pages (8 pages)
27 Jul 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
27 Jul 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
08 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	View PDF Confirmation statement made on 8 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2016	SH19	Statement of capital on 27 May 2016 GBP 2	View PDF Statement of capital on 27 May 2016 GBP 2 - link opens in a new window - 7 pages (7 pages)
27 May 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
27 May 2016	CAP-SS	Solvency Statement dated 25/05/16	View PDF Solvency Statement dated 25/05/16 - link opens in a new window - 4 pages (4 pages)
27 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
27 May 2016	SH01	Statement of capital following an allotment of shares on 19 May 2016 GBP 690,002.00	View PDF Statement of capital following an allotment of shares on 19 May 2016 GBP 690,002.00 - link opens in a new window - 4 pages (4 pages)
27 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Restriction on auth share cap revoked 26/04/2016 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Restriction on auth share cap revoked 26/04/2016 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
01 Apr 2016	AA	Accounts for a small company made up to 31 August 2015	View PDF Accounts for a small company made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages)
09 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 2	View PDF Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 2 - link opens in a new window - 7 pages (7 pages)
09 Jul 2015	CH01	Director's details changed for Mrs Wendy Wallace on 28 November 2014	View PDF Director's details changed for Mrs Wendy Wallace on 28 November 2014 - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	AA	Accounts for a small company made up to 31 August 2014	View PDF Accounts for a small company made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)

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