FULCRUM FIRST LIMITED



Company Documents

DateDescription
09/07/219 July 2021 NewConfirmation statement made on 2021-07-09 with no updates

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES

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10/07/1910 July 2019 DIRECTOR APPOINTED MR JAMES HUW KEIR HARRIS

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES

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10/07/1910 July 2019 APPOINTMENT TERMINATED, DIRECTOR KEITH HOWELLS

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31/12/1831 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES

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31/12/1731 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES

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03/04/173 April 2017 APPOINTMENT TERMINATED, SECRETARY JOANNA FIELD

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03/04/173 April 2017 APPOINTMENT TERMINATED, SECRETARY JOANNA FIELD

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31/12/1631 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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18/07/1618 July 2016 SAIL ADDRESS CHANGED FROM: VOYAGER HOUSE 30 WELLESLEY ROAD CROYDON CR0 2AD ENGLAND

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES

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31/12/1531 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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30/11/1530 November 2015 APPOINTMENT TERMINATED, DIRECTOR KEVIN DIXON

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30/11/1530 November 2015 APPOINTMENT TERMINATED, DIRECTOR KEVIN STOVELL

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14/07/1514 July 2015 Annual return made up to 10 July 2015 with full list of shareholders

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08/04/158 April 2015 DIRECTOR APPOINTED MR MCHAEL DAVID HAIGH

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08/04/158 April 2015 DIRECTOR APPOINTED MR. EDWIN GEORGE ROUD

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08/04/158 April 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS

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02/02/152 February 2015 SECRETARY APPOINTED MISS JOANNA MARIA FIELD

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28/01/1528 January 2015 APPOINTMENT TERMINATED, SECRETARY MARJORIE LYNN

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31/12/1431 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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21/08/1421 August 2014 SAIL ADDRESS CHANGED FROM: C/O MOTT MACDONALD LIMITED MERIDIAN HOUSE 11 WELLESLEY ROAD CROYDON CR0 2NW UNITED KINGDOM

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07/08/147 August 2014 Annual return made up to 10 July 2014 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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25/07/1325 July 2013 Annual return made up to 10 July 2013 with full list of shareholders

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22/02/1322 February 2013 ADOPT ARTICLES 15/02/2013

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31/12/1231 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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06/08/126 August 2012 Annual return made up to 10 July 2012 with full list of shareholders

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31/12/1131 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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16/08/1116 August 2011 Annual return made up to 10 July 2011 with full list of shareholders

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13/04/1113 April 2011 AUDITOR'S RESIGNATION

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11/02/1111 February 2011 PREVSHO FROM 30/04/2011 TO 31/12/2010

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13/01/1113 January 2011 APPOINTMENT TERMINATED, DIRECTOR PETER WICKENS

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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08/09/108 September 2010 AUDITOR'S RESIGNATION

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25/08/1025 August 2010 SAIL ADDRESS CREATED

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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

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25/08/1025 August 2010 Annual return made up to 10 July 2010 with full list of shareholders

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30/04/1030 April 2010 FULL ACCOUNTS MADE UP TO 30/04/10

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11/01/1011 January 2010 APPOINTMENT TERMINATED, DIRECTOR SAUD MUHSINOVIC

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06/01/106 January 2010 REGISTERED OFFICE CHANGED ON 06/01/2010 FROM 62-68 ROSEBERY AVENUE LONDON EC1R 4RR

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06/01/106 January 2010 DIRECTOR APPOINTED MR KEVIN JOHN STOVELL

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06/01/106 January 2010 DIRECTOR APPOINTED KEVIN PAUL DIXON

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06/01/106 January 2010 DIRECTOR APPOINTED MR PETER JOHN WICKENS

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06/01/106 January 2010 DIRECTOR APPOINTED RICHARD WILLIAMS

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06/01/106 January 2010 DIRECTOR APPOINTED MR KEITH JOHN HOWELLS

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06/01/106 January 2010 DIRECTOR APPOINTED GUY WILLIAM INGLEDEW LEONARD

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06/01/106 January 2010 SECRETARY APPOINTED MARJORIE EVA LYNN

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06/01/106 January 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUCKLEY

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06/01/106 January 2010 APPOINTMENT TERMINATED, DIRECTOR PETER NISSEN

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06/01/106 January 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD SHENNAN

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06/01/106 January 2010 APPOINTMENT TERMINATED, DIRECTOR CLARE WILDFIRE

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06/01/106 January 2010 APPOINTMENT TERMINATED, DIRECTOR BRIAN MARK

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06/01/106 January 2010 APPOINTMENT TERMINATED, DIRECTOR PETER MARK

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06/01/106 January 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW FORD

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06/01/106 January 2010 APPOINTMENT TERMINATED, SECRETARY KEVIN BISHOP

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15/07/0915 July 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 FULL ACCOUNTS MADE UP TO 30/04/09

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17/07/0817 July 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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14/08/0714 August 2007 DIRECTOR'S PARTICULARS CHANGED

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13/07/0713 July 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS

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10/05/0710 May 2007 NEW SECRETARY APPOINTED

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10/05/0710 May 2007 NEW DIRECTOR APPOINTED

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10/05/0710 May 2007 NEW DIRECTOR APPOINTED

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10/05/0710 May 2007 NEW DIRECTOR APPOINTED

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10/05/0710 May 2007 NEW DIRECTOR APPOINTED

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10/05/0710 May 2007 SECRETARY RESIGNED

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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20/09/0620 September 2006 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS

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30/04/0630 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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14/03/0614 March 2006 S-DIV 20/02/06

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14/03/0614 March 2006 NC INC ALREADY ADJUSTED 20/02/06

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14/03/0614 March 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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06/09/056 September 2005 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS

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30/04/0530 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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04/08/044 August 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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22/10/0322 October 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04

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06/08/036 August 2003 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS

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06/08/036 August 2003 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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18/04/0318 April 2003 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02

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20/01/0320 January 2003 ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/04/02

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31/12/0231 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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10/12/0210 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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20/11/0220 November 2002 NEW DIRECTOR APPOINTED

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16/08/0216 August 2002 RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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28/01/0228 January 2002 DIRECTOR'S PARTICULARS CHANGED

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28/01/0228 January 2002 COMPANY NAME CHANGED FULCRUM CONSULTING CONSTRUCTION ECOLOGY UNIT LIMITED CERTIFICATE ISSUED ON 28/01/02

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28/01/0228 January 2002 COMPANY NAME CHANGED FULCRUM CONSULTING CONSTRUCTION ECOLOGY UNIT LIMITED CERTIFICATE ISSUED ON 28/01/02; RESOLUTION PASSED ON 18/01/02

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08/10/018 October 2001 RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS

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31/07/0131 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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11/08/0011 August 2000 RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS

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31/07/0031 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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24/08/9924 August 1999 RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS

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31/07/9931 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99

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25/09/9825 September 1998 RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS

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31/07/9831 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98

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21/07/9721 July 1997 SECRETARY RESIGNED

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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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