FULCRUM FIRST LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-07-09 with updates |
| 14/04/2514 April 2025 | Change of details for Mott Macdonald Limited as a person with significant control on 2024-07-31 |
| 31/07/2431 July 2024 | Registered office address changed from Mott Macdonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE to 10 Fleet Place London EC4M 7RB on 2024-07-31 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-09 with no updates |
| 26/06/2426 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 25/07/2325 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-09 with no updates |
| 09/07/219 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 10/07/1910 July 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH HOWELLS |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 10/07/1910 July 2019 | DIRECTOR APPOINTED MR JAMES HUW KEIR HARRIS |
| 18/06/1918 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 09/05/189 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 16/05/1716 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, SECRETARY JOANNA FIELD |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, SECRETARY JOANNA FIELD |
| 04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 18/07/1618 July 2016 | SAIL ADDRESS CHANGED FROM: VOYAGER HOUSE 30 WELLESLEY ROAD CROYDON CR0 2AD ENGLAND |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STOVELL |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DIXON |
| 14/07/1514 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 07/07/157 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/04/158 April 2015 | DIRECTOR APPOINTED MR MCHAEL DAVID HAIGH |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS |
| 08/04/158 April 2015 | DIRECTOR APPOINTED MR. EDWIN GEORGE ROUD |
| 02/02/152 February 2015 | SECRETARY APPOINTED MISS JOANNA MARIA FIELD |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, SECRETARY MARJORIE LYNN |
| 21/08/1421 August 2014 | SAIL ADDRESS CHANGED FROM: C/O MOTT MACDONALD LIMITED MERIDIAN HOUSE 11 WELLESLEY ROAD CROYDON CR0 2NW UNITED KINGDOM |
| 07/08/147 August 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 04/06/144 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/07/1325 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 02/07/132 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/02/1322 February 2013 | ADOPT ARTICLES 15/02/2013 |
| 06/08/126 August 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 13/06/1213 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/08/1116 August 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 27/04/1127 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/04/1113 April 2011 | AUDITOR'S RESIGNATION |
| 11/02/1111 February 2011 | PREVSHO FROM 30/04/2011 TO 31/12/2010 |
| 01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER WICKENS |
| 08/09/108 September 2010 | AUDITOR'S RESIGNATION |
| 25/08/1025 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 25/08/1025 August 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 25/08/1025 August 2010 | SAIL ADDRESS CREATED |
| 27/01/1027 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SAUD MUHSINOVIC |
| 06/01/106 January 2010 | DIRECTOR APPOINTED RICHARD WILLIAMS |
| 06/01/106 January 2010 | DIRECTOR APPOINTED MR KEITH JOHN HOWELLS |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUCKLEY |
| 06/01/106 January 2010 | DIRECTOR APPOINTED GUY WILLIAM INGLEDEW LEONARD |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER NISSEN |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHENNAN |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CLARE WILDFIRE |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MARK |
| 06/01/106 January 2010 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM 62-68 ROSEBERY AVENUE LONDON EC1R 4RR |
| 06/01/106 January 2010 | SECRETARY APPOINTED MARJORIE EVA LYNN |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MARK |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FORD |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, SECRETARY KEVIN BISHOP |
| 06/01/106 January 2010 | DIRECTOR APPOINTED MR KEVIN JOHN STOVELL |
| 06/01/106 January 2010 | DIRECTOR APPOINTED KEVIN PAUL DIXON |
| 06/01/106 January 2010 | DIRECTOR APPOINTED MR PETER JOHN WICKENS |
| 15/07/0915 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 14/08/0714 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0713 July 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | NEW DIRECTOR APPOINTED |
| 10/05/0710 May 2007 | SECRETARY RESIGNED |
| 10/05/0710 May 2007 | NEW DIRECTOR APPOINTED |
| 10/05/0710 May 2007 | NEW DIRECTOR APPOINTED |
| 10/05/0710 May 2007 | NEW DIRECTOR APPOINTED |
| 10/05/0710 May 2007 | NEW SECRETARY APPOINTED |
| 14/02/0714 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/03/0614 March 2006 | S-DIV 20/02/06 |
| 14/03/0614 March 2006 | NC INC ALREADY ADJUSTED 20/02/06 |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 04/08/044 August 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04 |
| 08/10/038 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 06/08/036 August 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 31/03/0331 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 20/01/0320 January 2003 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/04/02 |
| 10/12/0210 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0220 November 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | COMPANY NAME CHANGED FULCRUM CONSULTING CONSTRUCTION ECOLOGY UNIT LIMITED CERTIFICATE ISSUED ON 28/01/02 |
| 28/01/0228 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/018 October 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 18/04/0118 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 11/08/0011 August 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
| 25/09/9825 September 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
| 25/09/9825 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 21/07/9721 July 1997 | SECRETARY RESIGNED |
| 10/07/9710 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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