FES RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Termination of appointment of Glenn Sinclair Pearce as a director on 2025-08-08 |
| 20/12/2420 December 2024 | Termination of appointment of Kirsty O'brien as a director on 2024-11-22 |
| 20/12/2420 December 2024 | Appointment of Mr Glenn Sinclair Pearce as a director on 2024-11-22 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 10/01/2410 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 04/04/234 April 2023 | Appointment of Mr Stewart William Small as a director on 2023-03-31 |
| 10/03/2310 March 2023 | Change of details for Equitix Ma Infrastructure Limited as a person with significant control on 2022-05-05 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-10-06 with updates |
| 19/12/2219 December 2022 | Notification of Equitix Ma Infrastructure Limited as a person with significant control on 2022-05-05 |
| 19/12/2219 December 2022 | Current accounting period extended from 2022-08-31 to 2022-12-31 |
| 06/05/226 May 2022 | Auditor's resignation |
| 05/05/225 May 2022 | Cessation of Forth Ppp Limited as a person with significant control on 2022-04-19 |
| 16/12/2116 December 2021 | Accounts for a small company made up to 2021-08-31 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 02/04/152 April 2015 | SECRETARY APPOINTED MR CRAIG ALEXANDER THOMSON |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, SECRETARY RONALD JACK |
| 02/03/152 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 09/10/149 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 19/06/1419 June 2014 | SECRETARY APPOINTED MR RONALD GILFILLAN JACK |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, SECRETARY ARCHIBALD WALLS |
| 28/03/1428 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 17/10/1317 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 23/04/1323 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 10/10/1210 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 14/03/1214 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 25/10/1125 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 11/05/1111 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 28/10/1028 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 30/04/1030 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DYLAN FELTCHER / 07/10/2009 |
| 14/10/0914 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN STRUTHERS FLETCHER / 07/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN KIRK FLETCHER / 07/10/2009 |
| 20/05/0920 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN FLETCHER / 30/07/2008 |
| 02/06/082 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | S366A DISP HOLDING AGM 17/05/07 |
| 21/12/0621 December 2006 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/08/07 |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | NEW SECRETARY APPOINTED |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | SECRETARY RESIGNED |
| 06/10/066 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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