FAT CONTROLLER NO 1 LIMITED
Warning: The most recent accounts from 31 December 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 06/05/166 May 2016 | CORPORATE DIRECTOR APPOINTED ECORPS LIMITED |
| 06/05/166 May 2016 | CORPORATE SECRETARY APPOINTED ECS INTERNATIONAL SECRETARIES (ISLE OF MAN) LIMITED |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, SECRETARY ONYX SECRETARIES LIMITED |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK LESLIE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/09/153 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/09/142 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SAPSEID |
| 02/05/142 May 2014 | DIRECTOR APPOINTED MR JOHN JOSEPH PLASTOW |
| 02/05/142 May 2014 | DIRECTOR APPOINTED MR MARK LESLIE |
| 11/04/1411 April 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 7 MCALMONT RIDGE GODALMING SURREY GU7 2AR ENGLAND |
| 21/01/1421 January 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 05/11/135 November 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 30/08/1330 August 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 09/07/139 July 2013 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM 2 STATION VIEW STATION APPROACH GUILDFORD SURREY GU1 4JY UNITED KINGDOM |
| 29/08/1229 August 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 28/03/1228 March 2012 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM 194-196 HIGH STREET SLOUGH BERKSHIRE SL1 1JS UNITED KINGDOM |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANK HAWKINS |
| 23/02/1223 February 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK DANIEL HAWKINS / 01/09/2011 |
| 11/08/1111 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 04/08/114 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 04/08/114 August 2011 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM 2 STATION VIEW STATION APPROACH GUILDFORD SURREY GU1 4JY UNITED KINGDOM |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK DANIEL HAWKINS / 31/03/2011 |
| 17/11/1017 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/08/1020 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 24/06/1024 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 24/06/1024 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/06/1024 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/04/108 April 2010 | DIRECTOR APPOINTED MR FRANK DANIEL HAWKINS |
| 08/04/108 April 2010 | CORPORATE SECRETARY APPOINTED ONYX SECRETARIES LIMITED |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARSHALL |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARSHALL |
| 19/02/1019 February 2010 | DIRECTOR APPOINTED MR DAVID PETER SAPSEID |
| 18/02/1018 February 2010 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM C/O COMMERCIAL DEVELOPMENT PROJECTS LIMITED HUDDERSFIELD ROAD ELLAND WEST YORKSHIRE HX5 9BW |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BOOTH |
| 15/02/1015 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/02/106 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/02/106 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/02/106 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/11/0927 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/09/0913 September 2009 | PREVSHO FROM 31/07/2009 TO 31/12/2008 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/07/0830 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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