FUSION FETHIYE LIMITED

Company Documents

Date	Description
08/05/258 May 2025	Appointment of Mr Timothy Philip Browne as a director on 2025-05-01 View Document
08/05/258 May 2025	Termination of appointment of Nicholas Charles Shaw as a director on 2025-05-01 View Document
04/03/254 March 2025	Accounts for a dormant company made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
20/11/2420 November 2024	View Document
20/11/2420 November 2024	View Document
23/10/2423 October 2024	Confirmation statement made on 2024-10-20 with no updates View Document
03/06/243 June 2024	Accounts for a dormant company made up to 2023-12-31 View Document
22/05/2422 May 2024	View Document
22/05/2422 May 2024	View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
20/10/2320 October 2023	Confirmation statement made on 2023-10-20 with no updates View Document
15/06/2315 June 2023	Total exemption full accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
22/11/2222 November 2022	View Document
22/11/2222 November 2022	View Document
20/10/2220 October 2022	Confirmation statement made on 2022-10-20 with no updates View Document
18/05/2218 May 2022	Registered office address changed from C/O Cp Foods, Upton House Hartlebury Trading Estate Hartlebury Kidderminster DY10 4JB England to C/O Westbridge Foods, Polonia House Enigma Commercial Centre Sandy's Road Malvern Worcestershire WR14 1JJ on 2022-05-18 View Document
19/01/2219 January 2022	View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
29/12/2129 December 2021	View Document
20/10/2120 October 2021	Confirmation statement made on 2021-10-20 with no updates View Document
30/07/2130 July 2021	Termination of appointment of Paisan Chirakitcharern as a director on 2021-07-29 View Document
30/07/2130 July 2021	Termination of appointment of James Middleton as a director on 2021-07-29 View Document
30/07/2130 July 2021	Termination of appointment of Saravut Lasomboon as a secretary on 2021-07-29 View Document
30/07/2130 July 2021	Appointment of Mr Sirichai Yingchankul as a secretary on 2021-07-29 View Document
30/07/2130 July 2021	Appointment of Mr Sirichai Yingchankul as a director on 2021-07-29 View Document
30/07/2130 July 2021	Termination of appointment of Pisit Ohmpornuwat as a director on 2021-07-29 View Document
12/02/2112 February 2021	31/12/20 TOTAL EXEMPTION FULL View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
20/10/2020 October 2020	CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES View Document
18/09/2018 September 2020	31/12/19 TOTAL EXEMPTION FULL View Document
20/01/2020 January 2020	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 View Document
20/01/2020 January 2020	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
21/10/1921 October 2019	CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES View Document
03/06/193 June 2019	REGISTERED OFFICE CHANGED ON 03/06/2019 FROM AVON HOUSE HARTLEBURY TRADING ESTATE HARTLEBURY WORCESTERSHIRE DY10 4JB View Document
29/01/1929 January 2019	31/12/18 TOTAL EXEMPTION FULL View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
04/12/184 December 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View Document
04/12/184 December 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View Document
14/11/1814 November 2018	DIRECTOR APPOINTED MR JAMES MIDDLETON View Document
14/11/1814 November 2018	DIRECTOR APPOINTED MR NICHOLAS CHARLES SHAW View Document
12/11/1812 November 2018	APPOINTMENT TERMINATED, DIRECTOR ROBERT MILLER View Document
12/11/1812 November 2018	CESSATION OF JOHN PHILIP VINCENT AS A PSC View Document
22/10/1822 October 2018	CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES View Document
23/01/1823 January 2018	31/12/17 TOTAL EXEMPTION FULL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts

23/11/1723 November 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View Document
22/11/1722 November 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View Document
25/10/1725 October 2017	CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES View Document
05/04/175 April 2017	31/12/16 TOTAL EXEMPTION FULL View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
21/11/1621 November 2016	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View Document
21/11/1621 November 2016	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View Document
24/10/1624 October 2016	CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES View Document
29/02/1629 February 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
06/01/166 January 2016	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
16/12/1516 December 2015	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View Document
26/10/1526 October 2015	Annual return made up to 20 October 2015 with full list of shareholders View Document
20/02/1520 February 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
18/12/1418 December 2014	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 View Document
04/12/144 December 2014	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 View Document
23/10/1423 October 2014	Annual return made up to 20 October 2014 with full list of shareholders View Document
31/01/1431 January 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
17/01/1417 January 2014	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
23/10/1323 October 2013	Annual return made up to 20 October 2013 with full list of shareholders View Document
23/10/1323 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / PAISAN CHIRAKITCHARERN / 23/10/2013 View Document
23/10/1323 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR PISIT OHMPORNUWAT / 23/10/2013 View Document
22/01/1322 January 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
18/12/1218 December 2012	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 View Document
18/12/1218 December 2012	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 View Document
22/10/1222 October 2012	Annual return made up to 20 October 2012 with full list of shareholders View Document
09/05/129 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
24/10/1124 October 2011	Annual return made up to 20 October 2011 with full list of shareholders View Document
09/05/119 May 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
20/10/1020 October 2010	Annual return made up to 20 October 2010 with full list of shareholders View Document
01/06/101 June 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
23/11/0923 November 2009	COMPANY NAME CHANGED FETHIYE LIMITED CERTIFICATE ISSUED ON 23/11/09 View Document
10/11/0910 November 2009	CHANGE OF NAME 03/11/2009 View Document
30/10/0930 October 2009	Annual return made up to 20 October 2009 with full list of shareholders View Document
07/06/097 June 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
21/10/0821 October 2008	RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS View Document
20/10/0820 October 2008	SECRETARY'S CHANGE OF PARTICULARS / SARAVUT LASOMBOON / 20/05/2008 View Document
07/05/087 May 2008	31/12/07 TOTAL EXEMPTION FULL View Document
17/03/0817 March 2008	DIRECTOR APPOINTED PISIT OHMPORNUWAT View Document
17/03/0817 March 2008	DIRECTOR APPOINTED PAISAN CHIRAKITCHARERN View Document
07/03/087 March 2008	SECRETARY APPOINTED SARAVUT LASOMBOON View Document
07/03/087 March 2008	APPOINTMENT TERMINATED SECRETARY JOHN VINCENT View Document
11/12/0711 December 2007	RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS View Document
21/06/0721 June 2007	ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 View Document
20/10/0620 October 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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FUSION FETHIYE LIMITED

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