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FORTNUM & MASON PUBLIC LIMITED COMPANY

Company number 00084909

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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)
20 Apr 2017 TM02 Termination of appointment of Nigel Stephen Mcginley as a secretary on 16 April 2017
12 Jan 2017 AA Group of companies' accounts made up to 10 July 2016
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
19 Jan 2016 AA Group of companies' accounts made up to 12 July 2015
16 Jul 2015 AP01 Appointment of Mr Garth John Weston as a director on 13 July 2015
16 Jul 2015 TM01 Termination of appointment of Jana Ruth Khayat as a director on 12 July 2015
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
11 Mar 2015 TM01 Termination of appointment of Michael Edward Metcalf as a director on 10 March 2015
19 Dec 2014 AA Group of companies' accounts made up to 13 July 2014
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
06 Jun 2014 AP01 Appointment of Mr Simon Robert Vincent as a director
06 Jun 2014 AP01 Appointment of Ms Martha Shaffer Wikstrom as a director
15 Jan 2014 AA Group of companies' accounts made up to 14 July 2013
15 Jul 2013 TM01 Termination of appointment of Andrew Meehan as a director
12 Jul 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
11 Jul 2013 CH01 Director's details changed for Mr Ewan Andrew Venters on 20 May 2013
01 Feb 2013 TM01 Termination of appointment of Simon Burdess as a director
16 Jan 2013 AA Group of companies' accounts made up to 15 July 2012
06 Aug 2012 AP01 Appointment of Mr Ewan Andrew Venters as a director
31 May 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
28 Apr 2012 TM01 Termination of appointment of Beverley Aspinall as a director
10 Jan 2012 AA Group of companies' accounts made up to 17 July 2011
02 Dec 2011 AP01 Appointment of Michael Edward Metcalf as a director
31 Oct 2011 TM01 Termination of appointment of Willard Weston as a director
31 Oct 2011 TM01 Termination of appointment of Camilla Dalglish as a director