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BRITISH FENESTRATION RATING COUNCIL LIMITED

Company number 05649431

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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)
11 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
12 Sep 2018 AA Accounts for a small company made up to 31 December 2017
10 Sep 2018 AP01 Appointment of Mrs Anda Jane Gregory as a director on 6 September 2018
02 Jan 2018 AP03 Appointment of Mrs Ashabye Pyndiah as a secretary on 2 January 2018
02 Jan 2018 TM02 Termination of appointment of Anthony Gerald Morgan as a secretary on 2 January 2018
08 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
27 Nov 2017 CH01 Director's details changed for Miss Elizabeth Mary Clarke on 27 November 2017
27 Nov 2017 AP01 Appointment of Miss Elizabeth Mary Clarke as a director on 27 November 2017
27 Sep 2017 AA Full accounts made up to 31 December 2016
22 Aug 2017 AP03 Appointment of Mr Anthony Gerald Morgan as a secretary on 21 August 2017
22 Aug 2017 TM01 Termination of appointment of Jonathan Edward Vanstone as a director on 21 August 2017
22 Aug 2017 TM02 Termination of appointment of Jane Mccallion as a secretary on 21 August 2017
22 Aug 2017 TM01 Termination of appointment of Jane Mccallion as a director on 21 August 2017
21 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
28 Nov 2016 TM01 Termination of appointment of Nigel Denton Rees as a director on 28 November 2016
02 Nov 2016 TM01 Termination of appointment of Toby Blamey as a director on 2 November 2016
11 Oct 2016 AD01 Registered office address changed from 54 Ayres Street London SE1 1EU to 40 Rushworth Street London SE1 0RB on 11 October 2016
27 Sep 2016 AA Full accounts made up to 31 December 2015
20 Sep 2016 TM01 Termination of appointment of Giles Dominic Willson as a director on 20 September 2016
20 Sep 2016 TM01 Termination of appointment of Chris John Mayne as a director on 20 September 2016
20 Sep 2016 AP01 Appointment of Mrs Jane Mccallion as a director on 20 September 2016
20 Sep 2016 AP01 Appointment of Mr Jonathan Edward Vanstone as a director on 20 September 2016
27 Jul 2016 TM01 Termination of appointment of Stephen Andrew Forbes as a director on 7 July 2016
24 Dec 2015 AP03 Appointment of Mrs Jane Mccallion as a secretary on 24 December 2015
14 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1