FM WEST (NO.2) DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/07/198 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 26/07/1826 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXECUTORS OF THE LATE FLORENCE MAY WEST |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 29/06/1829 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/06/2018 |
| 18/06/1818 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT BUCKLEY / 19/06/2017 |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT BUCKLEY / 20/06/2017 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 09/06/179 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 06/06/166 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 06/06/166 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 15/06/1515 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 23/06/1423 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 20/06/1420 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY |
| 11/12/1311 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 08/12/2013 |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE |
| 20/06/1320 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 05/03/135 March 2013 | 05/03/13 STATEMENT OF CAPITAL GBP 1 |
| 05/03/135 March 2013 | STATEMENT BY DIRECTORS |
| 05/03/135 March 2013 | SOLVENCY STATEMENT DATED 15/02/13 |
| 05/03/135 March 2013 | REDUCE ISSUED CAPITAL 21/02/2013 |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL |
| 07/02/137 February 2013 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS |
| 14/06/1214 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 09/05/129 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FEE |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER DODWELL / 05/12/2011 |
| 30/11/1130 November 2011 | 30/11/11 STATEMENT OF CAPITAL GBP 5000 |
| 30/11/1130 November 2011 | SOLVENCY STATEMENT DATED 14/11/11 |
| 30/11/1130 November 2011 | REDUCE ISSUED CAPITAL 15/11/2011 |
| 30/11/1130 November 2011 | STATEMENT BY DIRECTORS |
| 21/11/1121 November 2011 | SECOND FILING FOR FORM CH04 |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 30/09/1130 September 2011 | DIRECTOR APPOINTED MR DAVID BLAKE |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY |
| 27/09/1127 September 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KIERAN LARKIN |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED NIGEL TERRY FEE |
| 07/09/117 September 2011 | DIRECTOR APPOINTED MR DAVID BLAKE |
| 01/06/111 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 12/04/1112 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 05/04/115 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 10/11/1010 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 04/06/104 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 25/10/0925 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 |
| 01/06/091 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED KIERAN THOMAS LARKIN |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR LEONARD YULL |
| 02/06/082 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0730 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/078 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | S366A DISP HOLDING AGM 26/02/07 |
| 27/11/0627 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | SECRETARY RESIGNED |
| 21/04/0621 April 2006 | NEW SECRETARY APPOINTED |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | NEW SECRETARY APPOINTED |
| 17/11/0517 November 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 |
| 17/11/0517 November 2005 | SECRETARY RESIGNED |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | NEW SECRETARY APPOINTED |
| 06/06/056 June 2005 | NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | DIRECTOR RESIGNED |
| 06/06/056 June 2005 | SECRETARY RESIGNED |
| 31/05/0531 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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