F M S HOLDINGS LIMITED


Registered number: 03860032
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Name: F M S HOLDINGS LIMITED
F M S HOLDINGS LTD
Address: UNIT G & H FRYERS CLOSE, BLOXWICH, WALSALL, WEST MIDLANDS, UNITED KINGDOM, WS3 2XQ
Incorporation Date: 1999-10-15

Company status: Active


Company Documents

date name form type
2022-10-18 CONFIRMATION STATEMENT MADE ON 15/10/22, NO UPDATES CS01
2022-04-04 31/12/21 TOTAL EXEMPTION FULL AA
2021-10-21 CONFIRMATION STATEMENT MADE ON 15/10/21, NO UPDATES CS01
2021-09-27 31/12/20 TOTAL EXEMPTION FULL AA
2020-06-12 REGISTRATION OF A CHARGE / CHARGE CODE 038600320004 MR01
2020-09-29 31/12/19 TOTAL EXEMPTION FULL AA
2020-03-18 REGISTERED OFFICE CHANGED ON 18/03/2020 FROMC/O EDWARDS CHARTEREDACCOUNTANTS, 34 HIGH STREETALDRIDGE, WALSALLWEST MIDLANDSWS9 8LZ AD01
2020-10-19 CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES CS01
2020-06-23 REGISTRATION OF A CHARGE / CHARGE CODE 038600320006 MR01
2020-06-23 REGISTRATION OF A CHARGE / CHARGE CODE 038600320005 MR01
2019-09-11 31/12/18 TOTAL EXEMPTION FULL AA
2019-10-17 CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES CS01
2018-02-21 01/02/18 STATEMENT OF CAPITAL GBP 1.12 SH06
2018-08-28 RETURN OF PURCHASE OF OWN SHARES SH03
2018-03-12 31/12/17 TOTAL EXEMPTION FULL AA
2018-06-15 RETURN OF PURCHASE OF OWN SHARES SH03
2018-06-15 01/05/18 STATEMENT OF CAPITAL GBP 1.06 SH06
2018-08-28 01/08/18 STATEMENT OF CAPITAL GBP 1.00 SH06
2018-02-21 RETURN OF PURCHASE OF OWN SHARES SH03
2018-10-18 CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES CS01
2017-08-25 RETURN OF PURCHASE OF OWN SHARES SH03
2017-08-25 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2017-08-15 SUB-DIVISION02/08/17 SH02
2017-11-02 APPOINTMENT TERMINATED, DIRECTOR ANTHONY PERKINS TM01
2017-08-10 SUB DIVIDE SHARES 02/08/2017 RES13
2017-11-30 RETURN OF PURCHASE OF OWN SHARES SH03
2017-11-15 CESSATION OF ANTHONY PERKINS AS A PSC PSC07
2017-11-30 01/11/17 STATEMENT OF CAPITAL GBP 1.18 SH06
2017-09-04 31/12/16 TOTAL EXEMPTION FULL AA
2017-11-15 PSC'S CHANGE OF PARTICULARS / MR CRAIG ANTONY PERKINS / 02/08/2017 PSC04
2017-11-16 CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES CS01
2017-08-25 02/08/17 STATEMENT OF CAPITAL GBP 1.25 SH06
2017-11-15 APPOINTMENT TERMINATED, SECRETARY ANTHONY PERKINS TM02
2016-10-26 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES CS01
2016-10-26 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ANTONY PERKINS / 14/10/2016 CH01
2016-05-13 31/12/15 TOTAL EXEMPTION SMALL AA
2016-10-26 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PERKINS / 14/10/2016 CH01
2016-10-26 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY PERKINS / 14/10/2016 CH03
2015-09-28 31/12/14 TOTAL EXEMPTION SMALL AA
2015-10-27 15/10/15 FULL LIST AR01
2014-11-13 15/10/14 FULL LIST AR01
2014-09-25 31/12/13 TOTAL EXEMPTION SMALL AA
2013-10-28 15/10/13 FULL LIST AR01
2013-09-11 31/12/12 TOTAL EXEMPTION SMALL AA
2012-10-04 31/12/11 TOTAL EXEMPTION SMALL AA
2012-10-23 15/10/12 FULL LIST AR01
2011-09-30 VARYING SHARE RIGHTS AND NAMES RES12
2011-09-06 31/12/10 TOTAL EXEMPTION SMALL AA
2011-09-30 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2011-11-07 15/10/11 FULL LIST AR01
2010-10-22 15/10/10 FULL LIST AR01
2010-10-02 31/12/09 TOTAL EXEMPTION SMALL AA
2009-10-29 15/10/09 FULL LIST AR01
2009-10-29 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PERKINS / 15/10/2009 CH01
2009-10-29 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ANTHONY PERKINS / 15/10/2009 CH01
2009-11-05 31/12/08 TOTAL EXEMPTION SMALL AA
2008-12-23 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 395
2008-10-02 COMPANY NAME CHANGED FOUNDRY MACHINERY AND SPARES LIMITEDCERTIFICATE ISSUED ON 03/10/08 CERTNM
2008-10-21 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS 363a
2008-08-14 31/12/07 TOTAL EXEMPTION SMALL AA

Last update: 2024-09-23 20:02:22