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FMS FOILS GROUP LIMITED

Company number 03563351

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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)
14 Mar 2018	MR01	Registration of charge 035633510009, created on 7 March 2018	View PDF Registration of charge 035633510009, created on 7 March 2018 - link opens in a new window - 21 pages (21 pages)
07 Dec 2017	AA	Group of companies' accounts made up to 28 February 2017	View PDF Group of companies' accounts made up to 28 February 2017 - link opens in a new window - 26 pages (26 pages)
22 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	View PDF Confirmation statement made on 22 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 Dec 2016	AAMD	Amended group of companies' accounts made up to 29 February 2016	View PDF Amended group of companies' accounts made up to 29 February 2016 - link opens in a new window - 29 pages (29 pages)
17 Nov 2016	AA	Group of companies' accounts made up to 29 February 2016	View PDF Group of companies' accounts made up to 29 February 2016 - link opens in a new window - 28 pages (28 pages)
25 Aug 2016	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
25 Aug 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
25 Aug 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
25 Aug 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
23 May 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 50,000	View PDF Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
01 Dec 2015	AA	Group of companies' accounts made up to 28 February 2015	View PDF Group of companies' accounts made up to 28 February 2015 - link opens in a new window - 24 pages (24 pages)
08 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 50,000	View PDF Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
30 Jan 2015	CERTNM	Company name changed a m (holdings) LIMITED\certificate issued on 30/01/15 RES15 ‐ Change company name resolution on 2014-12-19	View PDF Company name changed a m (holdings) LIMITED\certificate issued on 30/01/15 RES15 ‐ Change company name resolution on 2014-12-19 - link opens in a new window - 2 pages (2 pages)
12 Jan 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Dec 2014	AA	Accounts for a small company made up to 28 February 2014	View PDF Accounts for a small company made up to 28 February 2014 - link opens in a new window - 8 pages (8 pages)
13 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 50,000	View PDF Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
12 Nov 2013	AA	Accounts for a small company made up to 28 February 2013	View PDF Accounts for a small company made up to 28 February 2013 - link opens in a new window - 8 pages (8 pages)
10 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	View PDF Annual return made up to 8 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Nov 2012	AP01	Appointment of Paul Stuart Watson as a director	View PDF Appointment of Paul Stuart Watson as a director - link opens in a new window - 3 pages (3 pages)
26 Sep 2012	AA	Total exemption full accounts made up to 29 February 2012	View PDF Total exemption full accounts made up to 29 February 2012 - link opens in a new window - 14 pages (14 pages)
19 Jun 2012	TM02	Termination of appointment of David Barnish as a secretary	View PDF Termination of appointment of David Barnish as a secretary - link opens in a new window - 1 page (1 page)
19 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	View PDF Annual return made up to 8 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Nov 2011	AA	Total exemption full accounts made up to 28 February 2011	View PDF Total exemption full accounts made up to 28 February 2011 - link opens in a new window - 14 pages (14 pages)
03 Aug 2011	MG01	Duplicate mortgage certificatecharge no:8
24 Jun 2011	AP03	Appointment of Mrs Muriel Anne Barnish as a secretary	View PDF Appointment of Mrs Muriel Anne Barnish as a secretary - link opens in a new window - 1 page (1 page)

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FMS FOILS GROUP LIMITED

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