FMGH 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/08/2417 August 2024 | Final Gazette dissolved following liquidation |
| 17/05/2417 May 2024 | Return of final meeting in a creditors' voluntary winding up |
| 19/05/2319 May 2023 | Liquidators' statement of receipts and payments to 2023-03-16 |
| 16/03/2316 March 2023 | Appointment of a voluntary liquidator |
| 16/03/2316 March 2023 | Removal of liquidator by court order |
| 29/03/2229 March 2022 | Liquidators' statement of receipts and payments to 2022-03-16 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES |
| 21/01/2021 January 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/10/2018 |
| 21/01/2021 January 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/10/2017 |
| 20/01/2020 January 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN WILSON |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BONE |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR PAUL ADRIAN RAYNER |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MATTHEWS |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR RUSSELL WARD |
| 24/04/1924 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 02/04/192 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 064115410006 |
| 02/04/192 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SHANNON |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HAMMACOTT |
| 31/05/1831 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNEDIN BUYOUT FUND II L.P |
| 31/05/1831 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/05/2018 |
| 04/05/184 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 04/04/184 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064115410005 |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER FREDERICKS |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MR GEORGE SHANNON |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER FREDERICKS |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES |
| 04/12/174 December 2017 | 11/09/17 STATEMENT OF CAPITAL GBP 14648.48 |
| 20/07/1720 July 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/07/1718 July 2017 | 03/07/17 STATEMENT OF CAPITAL GBP 14591.34 |
| 26/06/1726 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 08/02/178 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064115410004 |
| 02/02/172 February 2017 | DIRECTOR APPOINTED MR ROSS MARSHALL |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOL FRASER |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAST |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | DIRECTOR APPOINTED MR CHARLES LEWIS MATTHEWS |
| 31/08/1631 August 2016 | DIRECTOR APPOINTED MR MICHAEL THOMAS BRYANT |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WILSON |
| 26/01/1626 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 02/11/152 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 22/04/1522 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED MR PETER GEORGE FREDERICKS |
| 29/01/1529 January 2015 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM UNIT 1 DAKOTA BUSINESS PARK 14 DOWNLEY ROAD HAVANT HANTS PO9 2NJ |
| 04/11/144 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID LAST / 01/01/2014 |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOL RODERICK PETER FRASER / 01/10/2014 |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILSON / 01/10/2014 |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WILSON / 01/11/2014 |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID BONE / 01/10/2014 |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, SECRETARY ANNA FRASER-HARRIS |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNA FRASER-HARRIS |
| 07/01/147 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LAST |
| 02/12/132 December 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 28/05/1328 May 2013 | SAIL ADDRESS CHANGED FROM: 1 DAKOTA BUSINESS PARK DOWNLEY ROAD HAVANT HAMPSHIRE PO9 2NJ UNITED KINGDOM |
| 13/03/1313 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 24/12/1224 December 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 19/07/1219 July 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 19/07/1219 July 2012 | ADOPT ARTICLES 31/05/2012 |
| 19/07/1219 July 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 10212.77 |
| 30/03/1230 March 2012 | DIRECTOR APPOINTED MISS ANNA CARIN FRASER-HARRIS |
| 06/12/116 December 2011 | SECRETARY APPOINTED MISS ANNA CARIN FRASER-HARRIS |
| 05/12/115 December 2011 | DIRECTOR APPOINTED MR RUSSELL HAMMACOTT |
| 24/11/1124 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 24/11/1124 November 2011 | SAIL ADDRESS CREATED |
| 17/11/1117 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 15/07/1115 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHOOTER |
| 14/01/1114 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 15/12/1015 December 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAST / 01/08/2010 |
| 15/12/1015 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL LAST / 01/08/2010 |
| 09/11/109 November 2010 | COMPANY NAME CHANGED ENSCO 630 LIMITED CERTIFICATE ISSUED ON 09/11/10 |
| 09/11/109 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/09/103 September 2010 | AUDITOR'S RESIGNATION |
| 22/12/0922 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 16/11/0916 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHOOTER / 28/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WILSON / 28/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAST / 28/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID BONE / 28/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILSON / 28/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOL RODERICK PETER FRASER / 28/10/2009 |
| 22/01/0922 January 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 25/11/0825 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/11/0825 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | ALTER ARTICLES 13/10/2008 |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED SECRETARY DAVID SHOOTER |
| 18/06/0818 June 2008 | DIRECTOR AND SECRETARY APPOINTED MICHAEL LAST |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: ONE ELEVEN, EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ |
| 08/01/088 January 2008 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 30/06/08 |
| 22/12/0722 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0722 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0719 December 2007 | SECRETARY RESIGNED |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | S-DIV 14/12/07 |
| 19/12/0719 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0719 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | NC INC ALREADY ADJUSTED 14/12/07 |
| 19/12/0719 December 2007 | SUB DIV SHARES 14/12/07 |
| 19/12/0719 December 2007 | SHARES AGREEMENT OTC |
| 19/12/0719 December 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | £ NC 100/10000 14/12/ |
| 19/12/0719 December 2007 | VARYING SHARE RIGHTS AND NAMES |
| 29/10/0729 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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