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FORTUNE ACTUATORS LIMITED

Company number SC200914

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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)
07 Aug 2014 AP03 Appointment of Mr Craig Mcgill as a secretary on 7 August 2014
07 Aug 2014 AP01 Appointment of Mr Craig Mcgill as a director on 7 August 2014
07 Aug 2014 TM01 Termination of appointment of Craig William Yeoman as a director on 7 August 2014
07 Aug 2014 TM02 Termination of appointment of Craig William Yeoman as a secretary on 7 August 2014
06 Nov 2013 AA Accounts for a dormant company made up to 31 October 2013
06 Nov 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
04 Dec 2012 AA Accounts for a dormant company made up to 31 October 2012
22 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
21 Nov 2011 AA Accounts for a dormant company made up to 31 October 2011
21 Oct 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
06 Jun 2011 AD01 Registered office address changed from C/O Power Jacks Limited South Harbour Road Fraserburgh Aberdeenshire AB43 9BZ on 6 June 2011
16 Nov 2010 AA Accounts for a dormant company made up to 31 October 2010
26 Oct 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
11 Jan 2010 TM01 Termination of appointment of Andrew Horne as a director
05 Jan 2010 AP01 Appointment of Mr Craig William Yeoman as a director
22 Dec 2009 TM02 Termination of appointment of Andrew Horne as a secretary
22 Dec 2009 AP03 Appointment of Mr Craig William Yeoman as a secretary
26 Nov 2009 AA Accounts for a dormant company made up to 31 October 2009
23 Oct 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
23 Feb 2009 363a Return made up to 21/10/08; full list of members
23 Feb 2009 353 Location of register of members
14 Feb 2009 287 Registered office changed on 14/02/2009 from south harbour road fraserburgh aberdeenshire AB43 9BZ
14 Nov 2008 AA Accounts for a dormant company made up to 31 October 2008
23 Nov 2007 288c Director's particulars changed
13 Nov 2007 363s Return made up to 21/10/07; no change of members