Old Fg Holdco LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- 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
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FUSION GROUP (HOLDINGS) LIMITED
FUSION EQUIPMENT LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 06446783 |
| Record last updated | Saturday, December 8, 2018 2:51:24 AM UTC |
| Official Address | The Homestead Bowden Lane Hope Valley England S336ze There are 3 companies registered at this street |
| Postal Code | S336ZE |
| Sector | scientific, technical |
Visits
| Document Type | Publication date | Download link | |
| Registry | Oct 26, 2018 | Resignation of one Director (a man) | |
| Registry | May 23, 2017 | Confirmation statement made , with updates | |
| Registry | May 23, 2017 | Confirmation statement made , with updates 2599503... | |
| Registry | Apr 13, 2017 | Change of registered office address | |
| Registry | Apr 13, 2017 | Resignation of one Director | |
| Registry | Apr 13, 2017 | Resignation of one Director 2599338... | |
| Registry | Apr 13, 2017 | Resignation of one Secretary | |
| Registry | Apr 13, 2017 | Change of registered office address | |
| Registry | Apr 13, 2017 | Resignation of one Director | |
| Registry | Apr 13, 2017 | Resignation of one Director 2599338... | |
| Registry | Apr 13, 2017 | Resignation of one Secretary | |
| Registry | Apr 13, 2017 | Company name change | |
| Registry | Apr 7, 2017 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | Apr 7, 2017 | Resignation of 2 people: one Director (a man) | |
| Registry | Mar 20, 2017 | Notice of particulars of variation of rights attached to shares | |
| Registry | Mar 20, 2017 | Notice of particulars of variation of rights attached to shares 1658823... | |
| Registry | Mar 10, 2017 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
| Registry | Mar 10, 2017 | Statement of capital | |
| Registry | Mar 10, 2017 | Solvency statement | |
| Registry | Mar 10, 2017 | Resolution | |
| Registry | Mar 10, 2017 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
| Registry | Mar 10, 2017 | Statement of capital | |
| Registry | Mar 10, 2017 | Solvency statement | |
| Registry | Mar 10, 2017 | Resolution | |
| Financials | Jan 3, 2017 | Annual accounts | |
| Financials | Jan 3, 2017 | Annual accounts 7958721... | |
| Registry | Dec 20, 2016 | Resignation of one Director | |
| Registry | Dec 20, 2016 | Resignation of one Director 2598245... | |
| Registry | Dec 20, 2016 | Resignation of one Director | |
| Registry | Dec 20, 2016 | Resignation of one Director 2598245... | |
| Registry | Dec 20, 2016 | Resignation of 4 people: one Director (a woman) | |
| Registry | Dec 20, 2016 | Resignation of one Director | |
| Registry | Dec 20, 2016 | Resignation of one Director 2598245... | |
| Registry | Dec 20, 2016 | Resignation of one Director | |
| Registry | Dec 20, 2016 | Resignation of one Director 2598245... | |
| Registry | May 9, 2016 | Annual return | |
| Registry | May 9, 2016 | Annual return 2597302... | |
| Financials | Dec 16, 2015 | Annual accounts | |
| Financials | Dec 16, 2015 | Annual accounts 7936759... | |
| Registry | Apr 20, 2015 | Annual return | |
| Registry | Apr 20, 2015 | Annual return 2595068... | |
| Registry | Apr 8, 2015 | Change of particulars for director | |
| Registry | Apr 8, 2015 | Change of particulars for director 2595019... | |
| Registry | Apr 8, 2015 | Change of particulars for director | |
| Registry | Apr 8, 2015 | Change of particulars for director 2595019... | |
| Registry | Apr 8, 2015 | Change of particulars for director | |
| Registry | Apr 8, 2015 | Change of particulars for director 2595019... | |
| Registry | Apr 8, 2015 | Change of particulars for director | |
| Registry | Apr 8, 2015 | Change of particulars for director 2595019... | |
| Financials | Jan 6, 2015 | Annual accounts | |
| Financials | Jan 6, 2015 | Annual accounts 7915820... | |
| Registry | Jun 17, 2014 | Resignation of one Director | |
| Registry | Jun 17, 2014 | Resignation of one Director (a man) | |
| Registry | Jun 17, 2014 | Resignation of one Director | |
| Registry | May 28, 2014 | Resignation of one Director 2593083... | |
| Registry | May 28, 2014 | Resignation of one Director (a woman) | |
| Registry | May 28, 2014 | Resignation of one Director | |
| Registry | May 1, 2014 | Annual return | |
| Registry | May 1, 2014 | Annual return 2592970... | |
| Registry | Apr 3, 2014 | Resignation of one Director | |
| Registry | Apr 3, 2014 | Resignation of one Director 2592852... | |
| Registry | Mar 31, 2014 | Resignation of one Director (a man) | |
| Registry | Feb 18, 2014 | Return of purchase of own shares | |
| Registry | Feb 18, 2014 | Return of purchase of own shares 7902741... | |
| Registry | Feb 5, 2014 | Notice of particulars of variation of rights attached to shares | |
| Registry | Feb 5, 2014 | Notice of name or other designation of class of shares | |
| Registry | Feb 5, 2014 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | |
| Registry | Feb 5, 2014 | Resolution | |
| Registry | Feb 5, 2014 | Notice of cancellation of shares | |
| Registry | Feb 5, 2014 | Resolution | |
| Registry | Feb 5, 2014 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | |
| Registry | Feb 5, 2014 | Resolution | |
| Registry | Feb 5, 2014 | Notice of particulars of variation of rights attached to shares | |
| Registry | Feb 5, 2014 | Notice of name or other designation of class of shares | |
| Registry | Feb 5, 2014 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | |
| Registry | Feb 5, 2014 | Resolution | |
| Registry | Feb 5, 2014 | Notice of cancellation of shares | |
| Registry | Feb 5, 2014 | Resolution | |
| Registry | Feb 5, 2014 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | |
| Registry | Feb 5, 2014 | Resolution | |
| Financials | Dec 5, 2013 | Annual accounts | |
| Financials | Dec 5, 2013 | Annual accounts 7893470... | |
| Registry | Nov 15, 2013 | Resolution | |
| Registry | Nov 15, 2013 | Resolution 1910008... | |
| Registry | Apr 12, 2013 | Annual return | |
| Registry | Apr 12, 2013 | Annual return 2590743... | |
| Registry | Mar 19, 2013 | Annual return | |
| Financials | Dec 12, 2012 | Annual accounts | |
| Registry | Oct 29, 2012 | Change of particulars for director | |
| Registry | Oct 29, 2012 | Change of particulars for director 2589436... | |
| Financials | Aug 7, 2012 | Annual accounts | |
| Financials | Aug 7, 2012 | Annual accounts 7866956... | |
| Registry | Apr 17, 2012 | Annual return | |
| Registry | Apr 17, 2012 | Annual return 2588618... | |
| Registry | Mar 23, 2012 | Annual return | |
| Registry | Feb 7, 2012 | Appointment of a person as Director | |
| Registry | Feb 7, 2012 | Appointment of a person as Director 2588323... | |
| Registry | Feb 6, 2012 | Appointment of a person as Director | |
| Registry | Feb 6, 2012 | Appointment of a person as Director 2588323... | |
| Registry | Feb 6, 2012 | Appointment of a person as Director | |
