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Dato Capital United Kingdom

Fmg Group LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts FMG GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 28, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03813859
Record last updated Sunday, January 5, 2014 11:50:55 PM UTC
Official Address Fmg House St Andrews Road Dalton
There are 9 companies registered at this street
Postal Code HD16NA
Sector Activities of head offices

Charts

Visits

FMG GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 22, 2013 Annual return Annual return
Financials Jan 28, 2013 Annual accounts Annual accounts
Registry Jan 16, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 16, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Dec 1, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 19, 2012 Annual return Annual return
Financials Dec 30, 2011 Annual accounts Annual accounts
Registry Jul 19, 2011 Annual return Annual return
Financials Mar 30, 2011 Annual accounts Annual accounts
Registry Jul 16, 2010 Annual return Annual return
Financials Feb 2, 2010 Annual accounts Annual accounts
Registry Jan 12, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jan 12, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 12, 2010 Resignation of one Director Resignation of one Director
Registry Jan 12, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Dec 24, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 16, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jul 23, 2009 Annual return Annual return
Registry Feb 16, 2009 Annual return 3813... Annual return 3813...
Registry Feb 16, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 10, 2009 Annual accounts Annual accounts
Registry Jul 18, 2008 Annual return Annual return
Registry Mar 20, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 20, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 20, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 20, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3813... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3813...
Registry Mar 20, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 14, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 14, 2008 Resignation of a director Resignation of a director
Registry Mar 13, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 13, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 3813... Declaration of satisfaction in full or in part of a mortgage or charge 3813...
Registry Mar 13, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 10, 2008 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Mar 10, 2008 Memorandum of association Memorandum of association
Registry Mar 10, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 6, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 5, 2008 Particulars of a mortgage or charge 3813... Particulars of a mortgage or charge 3813...
Registry Mar 5, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 5, 2008 Particulars of a mortgage or charge 3813... Particulars of a mortgage or charge 3813...
Registry Feb 29, 2008 Resignation of one Non Executive Director and one Director (a man) Resignation of one Non Executive Director and one Director (a man)
Financials Feb 4, 2008 Annual accounts Annual accounts
Registry Jul 25, 2007 Annual return Annual return
Registry Jul 25, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 20, 2007 Appointment of a director Appointment of a director
Registry Jun 19, 2007 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 23, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Apr 1, 2007 Authority to purchase shares out of capital Authority to purchase shares out of capital
Financials Mar 14, 2007 Annual accounts Annual accounts
Registry Feb 26, 2007 Resignation of a director Resignation of a director
Registry Feb 14, 2007 Resignation of a woman Resignation of a woman
Registry Oct 30, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 8, 2006 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jul 28, 2006 Annual return Annual return
Registry Jul 19, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 19, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 3813... Declaration of satisfaction in full or in part of a mortgage or charge 3813...
Registry Jun 21, 2006 Resignation of a director Resignation of a director
Registry Jun 12, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Feb 9, 2006 Annual accounts Annual accounts
Registry Oct 13, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 20, 2005 Appointment of a director Appointment of a director
Registry Sep 20, 2005 Appointment of a woman Appointment of a woman
Registry Aug 30, 2005 Register of members Register of members
Registry Aug 30, 2005 Annual return Annual return
Registry Aug 30, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 30, 2005 Notice of change of directors or secretaries or in their particulars 3813... Notice of change of directors or secretaries or in their particulars 3813...
Registry May 12, 2005 Appointment of a director Appointment of a director
Registry Apr 29, 2005 Appointment of a man as Director and Non Executive Director Appointment of a man as Director and Non Executive Director
Financials Feb 28, 2005 Annual accounts Annual accounts
Registry Feb 9, 2005 Resignation of a director Resignation of a director
Registry Jan 31, 2005 Resignation of a woman Resignation of a woman
Registry Jan 4, 2005 Appointment of a director Appointment of a director
Registry Jan 4, 2005 Appointment of a woman Appointment of a woman
Registry Oct 14, 2004 Company name change Company name change
Registry Oct 14, 2004 Change of name certificate Change of name certificate
Registry Sep 16, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 21, 2004 Annual return Annual return
Financials Jan 13, 2004 Annual accounts Annual accounts
Registry Oct 29, 2003 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Oct 17, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 30, 2003 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Aug 1, 2003 Annual return Annual return
Registry Mar 6, 2003 Memorandum of association Memorandum of association
Registry Feb 8, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 8, 2003 Resignation of a director Resignation of a director
Registry Jan 31, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 22, 2003 Annual accounts Annual accounts
Registry Dec 30, 2002 Appointment of a director Appointment of a director
Registry Sep 30, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2002 Annual return Annual return
Registry Jun 20, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 24, 2002 Annual accounts Annual accounts
Registry Apr 4, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 1, 2001 Annual return Annual return
Financials Jul 5, 2001 Annual accounts Annual accounts
Registry Jun 20, 2001 Change of name certificate Change of name certificate
Registry Feb 9, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 23, 2000 Particulars of a mortgage or charge 3813... Particulars of a mortgage or charge 3813...
Registry Dec 12, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 16, 2000 Annual return Annual return
Registry Jun 13, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves

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