FMC 2011 LIMITED
Company number 07523152 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Satisfaction of charge 075231520003 in full · 1 page | View document |
| 7 Sep 2026 | Termination of appointment of Tim Marcus Terrence Molony as a director on 2026-08-28 · 1 page | View document |
| 7 Sep 2026 | Termination of appointment of Craig Andrew Welling as a director on 2026-08-28 · 1 page | View document |
| 7 Sep 2026 | Appointment of Mr Nicholas John Potter as a director on 2026-08-28 · 2 pages | View document |
| 7 Sep 2026 | Appointment of Dr Paul Jakob Robert Schreier as a director on 2026-08-28 · 2 pages | View document |
| 7 Sep 2026 | Satisfaction of charge 075231520004 in full · 1 page | View document |
| 18 Feb 2026 | Confirmation statement made on 2026-02-09 with no updates · 3 pages | View document |
| 26 Nov 2025 | Termination of appointment of Jason Vincent Newington as a director on 2025-11-13 · 1 page | View document |
| 14 Oct 2025 | Total exemption full accounts made up to 2024-12-30 · 8 pages | View document |
| 15 Apr 2025 | Confirmation statement made on 2025-02-09 with no updates · 3 pages | View document |
| 30 Dec 2024 | Annual accounts for the year ending 30 December 2024 | View accounts |
| 20 Sep 2024 | Total exemption full accounts made up to 2023-12-30 · 8 pages | View document |
| 1 Aug 2024 | Registration of charge 075231520004, created on 2024-07-30 · 52 pages | View document |
| 15 May 2024 | Satisfaction of charge 1 in full · 2 pages | View document |
| 1 Mar 2024 | Confirmation statement made on 2024-02-09 with updates · 6 pages | View document |
| 30 Dec 2023 | Annual accounts for the year ending 30 December 2023 | View accounts |
| 13 Sep 2023 | Resolutions | View document |
| 13 Sep 2023 | Resolutions · 1 page | View document |
| 13 Sep 2023 | Resolutions · 4 pages | View document |
| 13 Sep 2023 | Resolutions | View document |
| 13 Sep 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 13 Sep 2023 | Change of share class name or designation · 2 pages | View document |
| 13 Sep 2023 | Resolutions | View document |
| 13 Sep 2023 | Memorandum and Articles of Association · 11 pages | View document |
| 8 Sep 2023 | Cessation of Stampdew Limited as a person with significant control on 2023-08-25 · 1 page | View document |
| 8 Sep 2023 | Cessation of Kenneth John Finlayson as a person with significant control on 2023-08-25 · 1 page | View document |
| 8 Sep 2023 | Notification of Sophia Bidco Limited as a person with significant control on 2023-08-25 · 2 pages | View document |
| 8 Sep 2023 | Statement of capital following an allotment of shares on 2023-08-25 · 3 pages | View document |
| 7 Sep 2023 | Termination of appointment of Kenneth John Finlayson as a director on 2023-08-25 · 1 page | View document |
| 7 Sep 2023 | Appointment of Mr Tim Marcus Terrence Molony as a director on 2023-08-25 · 2 pages | View document |
| 7 Sep 2023 | Appointment of Mr Jason Vincent Newington as a director on 2023-08-25 · 2 pages | View document |
| 7 Sep 2023 | Appointment of Mr Craig Andrew Welling as a director on 2023-08-25 · 2 pages | View document |
| 7 Sep 2023 | Termination of appointment of Christoph Matthias Hesselmann as a director on 2023-08-25 · 1 page | View document |
| 1 Sep 2023 | Registration of charge 075231520003, created on 2023-08-25 · 53 pages | View document |
| 24 Aug 2023 | Total exemption full accounts made up to 2022-12-30 · 9 pages | View document |
| 16 Aug 2023 | Resolutions | View document |
| 16 Aug 2023 | Resolutions | View document |
| 16 Aug 2023 | Resolutions · 4 pages | View document |
| 4 Aug 2023 | Satisfaction of charge 075231520002 in full · 1 page | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-02-09 with no updates · 3 pages | View document |
| 30 Dec 2022 | Annual accounts for the year ending 30 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-30 · 10 pages | View document |
| 14 Feb 2022 | Confirmation statement made on 2022-02-09 with no updates · 3 pages | View document |
| 30 Dec 2021 | Annual accounts for the year ending 30 December 2021 | View accounts |
| 18 Nov 2021 | Total exemption full accounts made up to 2020-12-30 · 10 pages | View document |
| 30 Dec 2020 | Annual accounts for the year ending 30 December 2020 | View accounts |
| 26 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY FINLAYSON | View document |
| 26 Nov 2020 | CESSATION OF KIMBERLEY JANE FINLAYSON AS A PSC | View document |
| 26 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MR KENNETH JOHN FINLAYSON / 10/03/2020 | View document |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES | View document |
| 30 Dec 2019 | Annual accounts for the year ending 30 December 2019 | View accounts |
| 6 Aug 2019 | 30/12/18 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES | View document |
| 2 Oct 2018 | 30/12/17 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES | View document |
| 26 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STAMPDEW LIMITED | View document |
| 9 Oct 2017 | 15/09/17 STATEMENT OF CAPITAL GBP 1301.09 | View document |
| 6 Oct 2017 | DIRECTOR APPOINTED DR CHRISTOPH MATTHIAS HESSELMANN | View document |
| 4 Oct 2017 | Annual accounts, small company total exemption, made up to 30 December 2016 | View document |
| 25 Sep 2017 | ADOPT ARTICLES 15/09/2017 | View document |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 30 December 2015 | View document |
| 4 Mar 2016 | Annual return made up to 9 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 30 December 2014 | View document |
| 30 Dec 2015 | Annual accounts for the year ending 30 December 2015 | View accounts |
| 30 Sep 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 | View document |
| 14 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 075231520002 | View document |
| 23 Feb 2015 | Annual return made up to 9 February 2015 with full list of shareholders | View document |
| 30 Dec 2014 | Annual accounts for the year ending 30 December 2014 | View accounts |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Apr 2014 | Annual return made up to 9 February 2014 with full list of shareholders | View document |
| 7 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 7 Mar 2013 | Annual return made up to 9 February 2013 with full list of shareholders | View document |
| 2 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 28 Mar 2012 | Annual return made up to 9 February 2012 with full list of shareholders | View document |
| 14 Feb 2012 | 18/01/12 STATEMENT OF CAPITAL GBP 860 | View document |
| 9 Feb 2012 | PREVSHO FROM 29/02/2012 TO 31/12/2011 | View document |
| 21 Sep 2011 | ARTICLES OF ASSOCIATION | View document |
| 21 Sep 2011 | ALTER ARTICLES 08/09/2011 | View document |
| 31 Aug 2011 | SUB-DIVIDED 19/08/2011 | View document |
| 31 Aug 2011 | 18/08/11 STATEMENT OF CAPITAL GBP 200 | View document |
| 31 Aug 2011 | SUB-DIVISION 19/08/11 | View document |
| 31 Aug 2011 | DIRECTOR APPOINTED KIMBERLEY JANE FINLAYSON | View document |
| 31 Aug 2011 | ADOPT ARTICLES 22/08/2011 | View document |
| 19 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 7 Mar 2011 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM, FARM CLOSE, 1 HERTFORD HOUSE, SHENLEY, HERTS, WD7 9AB, UNITED KINGDOM | View document |
| 7 Mar 2011 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM, 1 HERTFORD HOUSE FARM CLOSE, SHENLEY, HERTFORDSHIRE, WD7 9AB | View document |
| 9 Feb 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |