FAT CONTROLLER NO 1 LIMITED
Company number 06659618 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 28 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 6 May 2016 | CORPORATE DIRECTOR APPOINTED ECORPS LIMITED | View document |
| 6 May 2016 | CORPORATE SECRETARY APPOINTED ECS INTERNATIONAL SECRETARIES (ISLE OF MAN) LIMITED | View document |
| 31 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY ONYX SECRETARIES LIMITED | View document |
| 24 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK LESLIE | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 3 Sep 2015 | Annual return made up to 28 August 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 2 Sep 2014 | Annual return made up to 28 August 2014 with full list of shareholders | View document |
| 2 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SAPSEID | View document |
| 2 May 2014 | DIRECTOR APPOINTED MR JOHN JOSEPH PLASTOW | View document |
| 2 May 2014 | DIRECTOR APPOINTED MR MARK LESLIE | View document |
| 11 Apr 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM · 7 MCALMONT RIDGE · GODALMING · SURREY · GU7 2AR · ENGLAND | View document |
| 21 Jan 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 30 Aug 2013 | Annual return made up to 28 August 2013 with full list of shareholders | View document |
| 9 Jul 2013 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM · 2 STATION VIEW · STATION APPROACH · GUILDFORD · SURREY · GU1 4JY · UNITED KINGDOM | View document |
| 29 Aug 2012 | Annual return made up to 28 August 2012 with full list of shareholders | View document |
| 28 Mar 2012 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM 194-196 HIGH STREET SLOUGH BERKSHIRE SL1 1JS UNITED KINGDOM | View document |
| 29 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANK HAWKINS | View document |
| 23 Feb 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK DANIEL HAWKINS / 01/09/2011 | View document |
| 11 Aug 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2011 | Annual return made up to 30 July 2011 with full list of shareholders | View document |
| 4 Aug 2011 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM 2 STATION VIEW STATION APPROACH GUILDFORD SURREY GU1 4JY UNITED KINGDOM | View document |
| 12 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK DANIEL HAWKINS / 31/03/2011 | View document |
| 17 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 20 Aug 2010 | Annual return made up to 30 July 2010 with full list of shareholders | View document |
| 24 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 24 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 24 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 8 Apr 2010 | DIRECTOR APPOINTED MR FRANK DANIEL HAWKINS | View document |
| 8 Apr 2010 | CORPORATE SECRETARY APPOINTED ONYX SECRETARIES LIMITED | View document |
| 19 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARSHALL | View document |
| 19 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARSHALL | View document |
| 19 Feb 2010 | DIRECTOR APPOINTED MR DAVID PETER SAPSEID | View document |
| 18 Feb 2010 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM C/O COMMERCIAL DEVELOPMENT PROJECTS LIMITED HUDDERSFIELD ROAD ELLAND WEST YORKSHIRE HX5 9BW | View document |
| 18 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BOOTH | View document |
| 15 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 6 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 6 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 6 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 27 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 13 Sep 2009 | PREVSHO FROM 31/07/2009 TO 31/12/2008 | View document |
| 11 Aug 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 30 Jul 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |