FORTNUM & MASON PUBLIC LIMITED COMPANY

Company number 00084909

Date	Type	Description	View / Download
21 Jul 2017	CS01	Confirmation statement made on 29 May 2017 with updates	(4 pages)
20 Apr 2017	AP03	Appointment of Mr Justin Carmichael as a secretary on 17 April 2017	(2 pages)
20 Apr 2017	TM01	Termination of appointment of Nigel Stephen Mcginley as a director on 16 April 2017	(1 page)
20 Apr 2017	TM02	Termination of appointment of Nigel Stephen Mcginley as a secretary on 16 April 2017	(1 page)
12 Jan 2017	AA	Group of companies' accounts made up to 10 July 2016	(34 pages)
29 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 653,123	(7 pages)
19 Jan 2016	AA	Group of companies' accounts made up to 12 July 2015	(28 pages)
16 Jul 2015	AP01	Appointment of Mr Garth John Weston as a director on 13 July 2015	(2 pages)
16 Jul 2015	TM01	Termination of appointment of Jana Ruth Khayat as a director on 12 July 2015	(1 page)
10 Jul 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 653,123	(8 pages)
11 Mar 2015	TM01	Termination of appointment of Michael Edward Metcalf as a director on 10 March 2015	(1 page)
19 Dec 2014	AA	Group of companies' accounts made up to 13 July 2014	(27 pages)
27 Jun 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 653,123	(7 pages)
06 Jun 2014	AP01	Appointment of Mr Simon Robert Vincent as a director	(2 pages)
06 Jun 2014	AP01	Appointment of Ms Martha Shaffer Wikstrom as a director	(2 pages)
15 Jan 2014	AA	Group of companies' accounts made up to 14 July 2013	(27 pages)
15 Jul 2013	TM01	Termination of appointment of Andrew Meehan as a director	(1 page)
12 Jul 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	(8 pages)
11 Jul 2013	CH01	Director's details changed for Mr Ewan Andrew Venters on 20 May 2013	(2 pages)
01 Feb 2013	TM01	Termination of appointment of Simon Burdess as a director	(1 page)
16 Jan 2013	AA	Group of companies' accounts made up to 15 July 2012	(28 pages)
06 Aug 2012	AP01	Appointment of Mr Ewan Andrew Venters as a director	(2 pages)
31 May 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	(8 pages)
28 Apr 2012	TM01	Termination of appointment of Beverley Aspinall as a director	(1 page)
10 Jan 2012	AA	Group of companies' accounts made up to 17 July 2011	(29 pages)

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