FIL RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-29 with updates |
| 02/01/252 January 2025 | Termination of appointment of Raymond George Godson as a secretary on 2024-05-31 |
| 02/01/252 January 2025 | Change of details for Mr Peter Dolan as a person with significant control on 2024-03-29 |
| 18/04/2418 April 2024 | Termination of appointment of Raymond George Godson as a director on 2024-04-18 |
| 18/04/2418 April 2024 | Appointment of Mr Nicholas Joseph Dolan as a director on 2024-04-18 |
| 27/03/2427 March 2024 | Change of details for Mr Peter Dolan as a person with significant control on 2018-05-29 |
| 14/03/2414 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/12/2330 December 2023 | Confirmation statement made on 2023-12-29 with no updates |
| 24/05/2324 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Confirmation statement made on 2022-12-29 with no updates |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-29 with no updates |
| 19/03/1919 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES |
| 26/06/1826 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/06/1810 June 2018 | REGISTERED OFFICE CHANGED ON 10/06/2018 FROM GODSON & CO 6/7 POLLEN STREET LONDON W1S 1NJ |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 19/09/1719 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 29/09/1629 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 05/01/165 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 12/10/1512 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 30/12/1430 December 2014 | Annual return made up to 29 December 2014 with full list of shareholders |
| 22/07/1422 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 11/07/1411 July 2014 | PREVEXT FROM 31/10/2013 TO 31/12/2013 |
| 16/01/1416 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 18/02/1318 February 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 17/01/1317 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 01/03/121 March 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN STEIN |
| 02/02/122 February 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 16/11/1116 November 2011 | VARYING SHARE RIGHTS AND NAMES |
| 01/08/111 August 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MCKELLAR STEIN / 24/06/2011 |
| 05/01/115 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 04/08/104 August 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCKELLAR STEIN / 01/10/2009 |
| 10/02/1010 February 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 26/10/0926 October 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 02/02/092 February 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 07/01/087 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 09/07/079 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/01/072 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 23/08/0623 August 2006 | NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | £ IC 100/75 25/06/04 £ SR 25@1=25 |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 20/02/0420 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | NEW SECRETARY APPOINTED |
| 21/08/0021 August 2000 | COMPANY NAME CHANGED FUSION INVESTMENTS LIMITED CERTIFICATE ISSUED ON 22/08/00 |
| 14/08/0014 August 2000 | SECRETARY RESIGNED |
| 14/08/0014 August 2000 | REGISTERED OFFICE CHANGED ON 14/08/00 FROM: GODSON & CO 6-7 POLLEN STREET LONDON W1R 9PJ |
| 04/08/004 August 2000 | REGISTERED OFFICE CHANGED ON 04/08/00 FROM: C/O CARPENTER AND CO GREYHOUND HOUSE 23/24 GEORGE STREET RICHMOND SURREY TW9 1HY |
| 16/06/0016 June 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 23/03/9923 March 1999 | RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS |
| 25/09/9825 September 1998 | REGISTERED OFFICE CHANGED ON 25/09/98 FROM: RAYLEIGH HOUSE (CCO) 2 RICHMOND HILL RICHMOND SURREY TW10 6QX |
| 02/09/982 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 20/08/9820 August 1998 | DELIVERY EXT'D 3 MTH 31/10/97 |
| 20/08/9820 August 1998 | RETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS |
| 13/10/9713 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/971 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 07/03/977 March 1997 | NEW DIRECTOR APPOINTED |
| 07/03/977 March 1997 | NEW DIRECTOR APPOINTED |
| 07/03/977 March 1997 | NEW DIRECTOR APPOINTED |
| 07/03/977 March 1997 | RETURN MADE UP TO 09/01/97; FULL LIST OF MEMBERS |
| 26/11/9626 November 1996 | ACC. REF. DATE SHORTENED FROM 12/01/97 TO 31/10/96 |
| 09/07/969 July 1996 | NEW SECRETARY APPOINTED |
| 30/01/9630 January 1996 | REGISTERED OFFICE CHANGED ON 30/01/96 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 30/01/9630 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/01/96 |
| 30/01/9630 January 1996 | ADOPT MEM AND ARTS 12/01/96 |
| 30/01/9630 January 1996 | EXEMPTION FROM APPOINTING AUDITORS 12/01/96 |
| 30/01/9630 January 1996 | SECRETARY RESIGNED |
| 30/01/9630 January 1996 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 12/01 |
| 30/01/9630 January 1996 | DIRECTOR RESIGNED |
| 09/01/969 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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