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 |
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