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JAMES FLEMING & COMPANY LIMITED

Company number SC131587

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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)
26 Oct 2015 AP01 Appointment of Mrs Fiona Millman as a director on 30 July 2015
02 Oct 2015 TM01 Termination of appointment of Marijn Oosterink as a director on 30 September 2015
02 Oct 2015 TM01 Termination of appointment of Thomas Hubbuch as a director on 30 September 2015
26 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 3,500,000
26 May 2015 TM02 Termination of appointment of Anthony Edward How as a secretary on 28 February 2015
26 May 2015 TM01 Termination of appointment of Anthony Edward How as a director on 28 February 2015
26 May 2015 TM02 Termination of appointment of Anthony Edward How as a secretary on 28 February 2015
26 May 2015 TM01 Termination of appointment of Anthony Edward How as a director on 28 February 2015
24 Nov 2014 AA Full accounts made up to 28 February 2014
27 May 2014 CH01 Director's details changed for Marijn Oosterink on 27 May 2014
27 May 2014 CH01 Director's details changed for Thomas Hubbuch on 27 May 2014
27 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 3,500,000
11 Nov 2013 AA Full accounts made up to 28 February 2013
10 Jun 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
07 Nov 2012 AA Full accounts made up to 29 February 2012
01 Jun 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
20 Oct 2011 AA Full accounts made up to 28 February 2011
24 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
14 Sep 2010 AA Full accounts made up to 28 February 2010
14 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for Marijn Oosterink on 1 February 2010
14 May 2010 CH01 Director's details changed for Thomas Hubbuch on 1 November 2009
16 Dec 2009 AA Full accounts made up to 28 February 2009
12 May 2009 363a Return made up to 01/05/09; full list of members
22 Dec 2008 AA Full accounts made up to 29 February 2008