FMGH 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2418 August 2024 | Final Gazette dissolved following liquidation |
| 18/05/2418 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 |
| 14/03/2314 March 2023 | Removal of liquidator by court order |
| 29/03/2229 March 2022 | Liquidators' statement of receipts and payments to 2022-03-16 |
| 20/01/2020 January 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN WILSON |
| 04/12/194 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BONE |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 16/05/1916 May 2019 | ARTICLES OF ASSOCIATION |
| 16/05/1916 May 2019 | ALTER ARTICLES 29/03/2019 |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR PAUL ADRIAN RAYNER |
| 24/04/1924 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 02/04/192 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/04/192 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 064114770006 |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SHANNON |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HAMMACOTT |
| 08/05/188 May 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 04/04/184 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064114770005 |
| 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 29/10/17, NO UPDATES |
| 28/06/1728 June 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 08/02/178 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064114770004 |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAST |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOL FRASER |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | DIRECTOR APPOINTED MR MICHAEL THOMAS BRYANT |
| 22/01/1622 January 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 02/11/152 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 22/04/1522 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 10/02/1510 February 2015 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROM UNIT 1 DAKOTA BUSINESS PARK 14 DOWNLEY ROAD HAVANT HANTS PO9 2NJ |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED MR PETER GEORGE FREDERICKS |
| 05/11/145 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID BONE / 01/10/2014 |
| 05/11/145 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 05/11/145 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 / ANDREW DAVID BONE / 01/10/2014 |
| 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 MICHAEL DAVID LAST / 01/01/2014 |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILSON / 01/10/2014 |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNA FRASER-HARRIS |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, SECRETARY ANNA FRASER-HARRIS |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, SECRETARY ANNA FRASER-HARRIS |
| 07/01/147 January 2014 | FULL 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 29 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 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 24/12/1224 December 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 30/03/1230 March 2012 | DIRECTOR APPOINTED MISS ANNA CARIN FRASER-HARRIS |
| 06/12/116 December 2011 | SECRETARY APPOINTED MISS ANNA CARIN FRASER-HARRIS |
| 06/12/116 December 2011 | DIRECTOR APPOINTED MR RUSSELL HAMMACOTT |
| 24/11/1124 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 17/11/1117 November 2011 | FULL 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 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAST / 01/08/2010 |
| 15/12/1015 December 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 10/11/1010 November 2010 | COMPANY NAME CHANGED ENSCO 629 LIMITED CERTIFICATE ISSUED ON 10/11/10 |
| 10/11/1010 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/09/103 September 2010 | AUDITOR'S RESIGNATION |
| 22/12/0922 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 09/12/099 December 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 08/12/098 December 2009 | SAIL ADDRESS CREATED |
| 22/01/0922 January 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/11/087 November 2008 | ADOPT 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 |
| 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 |
| 20/12/0720 December 2007 | SECRETARY RESIGNED |
| 20/12/0720 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0720 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 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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