FULCRUM GAS SERVICES LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 31/12/1431 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MR MARTIN JOHN HARRISON |
| 28/08/1428 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK WATTS |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARCUS GREEN |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MR MARTIN THOMAS DONNACHIE |
| 20/09/1320 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 06/08/136 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN SPELLMAN |
| 17/05/1317 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS CONRAD GREEN / 16/05/2013 |
| 17/05/1317 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS CONRAD GREEN / 16/05/2013 |
| 01/02/131 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/10/1223 October 2012 | SECTION 519 |
| 07/09/127 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK IRVINE JOHN WATTS / 01/07/2012 |
| 01/08/121 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS CONRAD GREEN / 25/03/2011 |
| 01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS CONRAD GREEN / 01/12/2011 |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 23/09/1123 September 2011 | REGISTERED OFFICE CHANGED ON 23/09/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/08/115 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 04/04/114 April 2011 | DIRECTOR APPOINTED MARCUS GREEN |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLARKE |
| 01/02/111 February 2011 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROM 201 BISHOPSGATE LONDON EC2M 3AF |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 25/11/1025 November 2010 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 31/08/1031 August 2010 | DIRECTOR APPOINTED MR PAUL LEE CLARKE |
| 06/08/106 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED MARK IRVINE JOHN WATTS |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED JOHN SPELLMAN |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, SECRETARY HEATHER RAYNER |
| 20/07/1020 July 2010 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM 1-3 STRAND LONDON WC2N 5EH |
| 20/07/1020 July 2010 | CORPORATE SECRETARY APPOINTED MAWLAW SECRETARIES LIMITED |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURRAY |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITTAKER |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID FORWARD |
| 08/07/108 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / HEATHER MARIA RAYNER / 01/02/2010 |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN POPPLESTONE |
| 01/04/101 April 2010 | DIRECTOR APPOINTED STEPHEN JOHN MURRAY |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK GARRY WHITTAKER / 26/03/2010 |
| 02/03/102 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES FORWARD / 01/01/2010 |
| 10/02/1010 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 10/02/1010 February 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/11/0911 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | SECRETARY APPOINTED HEATHER MARIA RAYNER |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED SECRETARY EMMA COCKBURN |
| 23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/12/073 December 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | NEW SECRETARY APPOINTED |
| 14/11/0714 November 2007 | SECRETARY RESIGNED |
| 14/11/0714 November 2007 | NEW SECRETARY APPOINTED |
| 01/11/071 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0724 October 2007 | SECRETARY RESIGNED |
| 11/04/0711 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/01/074 January 2007 | S386 DISP APP AUDS 22/11/06 |
| 04/01/074 January 2007 | S366A DISP HOLDING AGM 22/11/06 |
| 04/01/074 January 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 |
| 04/01/074 January 2007 | NC INC ALREADY ADJUSTED 27/11/06 |
| 04/01/074 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/01/074 January 2007 | ﾽ NC 100/10000000 27/11/06 |
| 14/12/0614 December 2006 | NEW SECRETARY APPOINTED |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | NEW SECRETARY APPOINTED |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | SECRETARY RESIGNED |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 22/11/0622 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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