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Dato Capital United Kingdom

Fvg LTD, United Kingdom

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FVG LIMITED

Details

Company type Private Limited Company, Active
Company Number 14796359
Universal Entity Code4283-4441-7140-8696
Record last updated Thursday, April 13, 2023 12:48:28 PM UTC
Official Address 96 Ringway Choppington United Kingdom Ne625yj Stakeford
There are 4 companies registered at this street
Postal Code NE625YJ
Sector Repair of machinery

Charts

Visits

FVG LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 12, 2023 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights, Shareholder (25-50%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights, Shareholder (25-50%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 12, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 1, 2020 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jul 1, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 1, 2020 Resignation of 4 people: one Secretary and one Director (a man) Resignation of 4 people: one Secretary and one Director (a man)
Registry Jul 1, 2020 Appointment of a woman Appointment of a woman
Registry Dec 20, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2019 Resignation of one Director (a man) 14267... Resignation of one Director (a man) 14267...
Registry Sep 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 28, 2018 Resignation of one Director (a man) 14267... Resignation of one Director (a man) 14267...
Registry Aug 20, 2018 Resignation of one Secretary Resignation of one Secretary
Registry Aug 20, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 5, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 29, 2017 Change of particulars for director Change of particulars for director
Registry Jun 13, 2017 Statement of companies objects Statement of companies objects
Registry Jun 13, 2017 Resolution Resolution
Registry May 31, 2017 Resignation of a woman Resignation of a woman
Registry May 31, 2017 Resignation of one Director Resignation of one Director
Financials Apr 4, 2017 Annual accounts Annual accounts
Registry Dec 12, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 3, 2016 Incorporation Incorporation
Registry Nov 3, 2016 Resolution Resolution
Registry Oct 13, 2016 Change of particulars for director Change of particulars for director
Registry Oct 13, 2016 Change of particulars for director 2597958... Change of particulars for director 2597958...
Registry Aug 26, 2016 Appointment of a person as Director Appointment of a person as Director
Financials Apr 29, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 16, 2016 Appointment of a man as Director and Operations Director And Veterinarian Appointment of a man as Director and Operations Director And Veterinarian
Registry Mar 14, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 11, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 3, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 15, 2015 Annual return Annual return
Financials Jul 2, 2015 Annual accounts Annual accounts
Registry Jun 30, 2015 Resignation of one Director Resignation of one Director
Registry Jun 30, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 30, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jun 5, 2015 Resignation of one Secretary 14267... Resignation of one Secretary 14267...
Registry Jun 5, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 4, 2015 Resignation of one Veterinary Surgeon and one Director (a man) Resignation of one Veterinary Surgeon and one Director (a man)
Registry Dec 22, 2014 Annual return Annual return
Registry Dec 6, 2014 Resignation of one Director Resignation of one Director
Registry Dec 2, 2014 Resignation of one Fish Pathologist and one Director (a man) Resignation of one Fish Pathologist and one Director (a man)
Registry Aug 12, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 12, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jul 23, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 23, 2014 Statement of satisfaction of a charge / full / charge no 1 2593319... Statement of satisfaction of a charge / full / charge no 1 2593319...
Registry Jul 3, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 3, 2014 Registration of a charge / charge code 2201414... Registration of a charge / charge code 2201414...
Financials Apr 4, 2014 Annual accounts Annual accounts
Registry Feb 20, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Feb 11, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Feb 11, 2014 Two appointments: a man and a person Two appointments: a man and a person
Registry Feb 11, 2014 Change of particulars for director Change of particulars for director
Registry Feb 5, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 29, 2014 Appointment of a man as Director and Veterinary Surgeon Appointment of a man as Director and Veterinary Surgeon
Registry Dec 23, 2013 Annual return Annual return
Financials Jul 8, 2013 Annual accounts Annual accounts
Registry Jun 4, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 4, 2013 Resolution Resolution
Registry May 15, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 24, 2012 Annual return Annual return
Registry Dec 24, 2012 Change of particulars for director Change of particulars for director
Registry Dec 24, 2012 Change of particulars for director 2589671... Change of particulars for director 2589671...
Registry Dec 24, 2012 Change of particulars for director Change of particulars for director
Registry Dec 24, 2012 Change of particulars for director 2589671... Change of particulars for director 2589671...
Financials May 24, 2012 Annual accounts Annual accounts
Registry Jan 9, 2012 Resignation of one Director Resignation of one Director
Registry Jan 5, 2012 Resignation of 2 people: one Veterinary Surgeon and one Director (a man) Resignation of 2 people: one Veterinary Surgeon and one Director (a man)
Registry Dec 20, 2011 Annual return Annual return
Registry Dec 20, 2011 Change of particulars for director Change of particulars for director
Financials Jun 9, 2011 Annual accounts Annual accounts
Registry May 23, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 5, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Dec 8, 2010 Annual return Annual return
Registry Nov 4, 2010 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Nov 4, 2010 Statement of satisfaction in full or in part of a charge Statement of satisfaction in full or in part of a charge
Registry Nov 4, 2010 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Oct 20, 2010 Particulars of a charge created by a company registered in scotland 2196016... Particulars of a charge created by a company registered in scotland 2196016...
Registry Aug 2, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Aug 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 2, 2010 Appointment of a person as Director Appointment of a person as Director
Financials Jun 23, 2010 Annual accounts Annual accounts
Registry Jun 1, 2010 Annual return Annual return
Registry Jun 1, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Mar 11, 2010 Two appointments: 2 men Two appointments: 2 men
Registry May 19, 2009 Annual return Annual return
Financials May 7, 2009 Annual accounts Annual accounts
Registry May 27, 2008 Annual return Annual return
Registry May 27, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 17, 2008 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Apr 16, 2008 Annual accounts Annual accounts
Registry May 21, 2007 Annual return Annual return
Financials May 14, 2007 Annual accounts Annual accounts
Registry Jun 19, 2006 Annual return Annual return
Financials Mar 7, 2006 Annual accounts Annual accounts
Registry Jul 28, 2005 Elective resolution Elective resolution
Registry Jul 28, 2005 Resolution Resolution
Registry Jul 28, 2005 Resolution 1801288... Resolution 1801288...
Registry Jul 28, 2005 Resolution Resolution
Registry Jul 28, 2005 Resolution 1832786... Resolution 1832786...

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