F.M. & J. WAIT & CO. LIMITED

Company number 08011986

Date	Type	Description	View / Download
15 Dec 2020	AP01	Appointment of Andrew Judd as a director on 14 December 2020	(2 pages)
14 Dec 2020	TM01	Termination of appointment of Richard Harry Portman as a director on 14 December 2020	(1 page)
07 Jul 2020	AA	Accounts for a dormant company made up to 27 December 2019	(2 pages)
06 Apr 2020	TM01	Termination of appointment of Michael Kinloch Mccollum as a director on 3 April 2020	(1 page)
25 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	(3 pages)
02 May 2019	AA	Accounts for a dormant company made up to 28 December 2018	(2 pages)
29 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with updates	(4 pages)
04 Jan 2019	AP03	Appointment of Mr Timothy Francis George as a secretary on 8 November 2018	(2 pages)
07 Dec 2018	TM02	Termination of appointment of Richard Harry Portman as a secretary on 8 November 2018	(1 page)
09 May 2018	AA	Accounts for a dormant company made up to 29 December 2017	(2 pages)
27 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with updates	(4 pages)
09 Jan 2018	TM01	Termination of appointment of Andrew Richard Davies as a director on 5 January 2018	(1 page)
06 Jun 2017	AA	Full accounts made up to 30 December 2016	(16 pages)
31 Mar 2017	CS01	Confirmation statement made on 19 March 2017 with updates	(5 pages)
23 Jun 2016	AA01	Current accounting period extended from 30 December 2016 to 31 December 2016	(1 page)
07 Jun 2016	MR01	Registration of charge 080119860002, created on 27 May 2016	(8 pages)
19 May 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 2,560,000	(7 pages)
29 Apr 2016	AA	Full accounts made up to 25 December 2015	(16 pages)
29 Jul 2015	MISC	Sect 519	(1 page)
25 Jul 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
20 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company name changed 13/07/2015	(39 pages)
16 Jul 2015	CAP-SS	Solvency Statement dated 14/07/15	(2 pages)
16 Jul 2015	SH20	Statement by Directors	(2 pages)
16 Jul 2015	SH19	Statement of capital on 16 July 2015 GBP 2,560.001	(5 pages)
16 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)