FITESA MEXICO HOLDINGS LIMITED

06924721
2 THE PEACOCKS OFFICES OF ACCOUNTING BY MILES LTD HOLT NR25 6AL

Documents

Documents
Date Category Description Pages
22 Sep 2024 accounts Annual Accounts 9 Buy now
17 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2023 accounts Annual Accounts 9 Buy now
15 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2022 accounts Annual Accounts 9 Buy now
05 Sep 2021 accounts Annual Accounts 9 Buy now
17 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2020 accounts Annual Accounts 6 Buy now
29 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Apr 2020 officers Change of particulars for director (Silverio Luis Americo Baranzano Brutti) 2 Buy now
29 Apr 2020 officers Change of particulars for director (Lavinia Fraga Leite) 2 Buy now
29 Apr 2020 officers Change of particulars for director (Fred Hal Singley Jr) 2 Buy now
29 Apr 2020 officers Change of particulars for director (Silverio Luis Americo Baranzano Brutti) 2 Buy now
29 Apr 2020 officers Termination of appointment of secretary (P&S Sugden Limited) 1 Buy now
05 Sep 2019 accounts Annual Accounts 4 Buy now
15 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2018 accounts Annual Accounts 4 Buy now
18 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2017 accounts Annual Accounts 4 Buy now
17 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jul 2016 accounts Annual Accounts 4 Buy now
02 Oct 2015 accounts Annual Accounts 4 Buy now
14 Sep 2015 annual-return Annual Return 4 Buy now
18 Sep 2014 accounts Annual Accounts 4 Buy now
17 Sep 2014 annual-return Annual Return 4 Buy now
01 Oct 2013 accounts Annual Accounts 8 Buy now
20 Sep 2013 annual-return Annual Return 4 Buy now
16 Nov 2012 accounts Annual Accounts 2 Buy now
24 Sep 2012 annual-return Annual Return 4 Buy now
28 Feb 2012 change-of-name Certificate Change Of Name Company 5 Buy now
21 Feb 2012 officers Appointment of corporate secretary (P&S Sugden Limited) 3 Buy now
21 Feb 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
17 Feb 2012 resolution Resolution 4 Buy now
17 Feb 2012 change-of-name Change Of Name Notice 4 Buy now
20 Jan 2012 mortgage Particulars of a mortgage or charge 7 Buy now
18 Jan 2012 resolution Resolution 3 Buy now
16 Jan 2012 officers Appointment of director (Fred Hal Singley Jr) 3 Buy now
16 Jan 2012 officers Appointment of director (Silverio Luis Americo Baranzano Brutti) 3 Buy now
16 Jan 2012 officers Appointment of director (Lavinia Fraga Leite) 3 Buy now
16 Jan 2012 officers Termination of appointment of secretary (Anthony O'carroll) 2 Buy now
16 Jan 2012 officers Termination of appointment of director (Daniel Dayan) 2 Buy now
16 Jan 2012 officers Termination of appointment of director (Eduardo Souza) 2 Buy now
16 Jan 2012 officers Termination of appointment of director (Carsten Heldmann) 2 Buy now
16 Jan 2012 officers Termination of appointment of director (Geraldo Enck) 2 Buy now
15 Sep 2011 annual-return Annual Return 6 Buy now
15 Sep 2011 officers Change of particulars for director (Mr Daniel Alexander Dayan) 2 Buy now
09 Sep 2011 accounts Annual Accounts 7 Buy now
06 Jun 2011 annual-return Annual Return 7 Buy now
13 Jan 2011 officers Appointment of secretary (Anthony John Henry O'carroll) 3 Buy now
13 Jan 2011 officers Termination of appointment of secretary (Anthony Holland) 2 Buy now
26 Nov 2010 accounts Annual Accounts 10 Buy now
24 Sep 2010 officers Appointment of director (Dr Carsten Heldmann) 3 Buy now
06 Sep 2010 officers Termination of appointment of director (Ian Barnes) 1 Buy now
07 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Jun 2010 annual-return Annual Return 6 Buy now
10 Nov 2009 officers Appointment of director (Geraldo Ebling Enck) 3 Buy now
10 Nov 2009 officers Appointment of director (Eduardo Lubisco Souza) 3 Buy now
06 Oct 2009 officers Change of particulars for director (Ian Murray Barnes) 3 Buy now
06 Oct 2009 officers Change of particulars for secretary (Anthony Edward Holland) 3 Buy now
06 Oct 2009 officers Change of particulars for director (Daniel Alexander Dayan) 3 Buy now
26 Aug 2009 miscellaneous Statement Of Affairs 8 Buy now
26 Aug 2009 capital Ad 31/07/09\usd si 37342@0.01=373.42\usd ic 0.01/373.43\ 2 Buy now
14 Aug 2009 incorporation Memorandum Articles 27 Buy now
12 Aug 2009 change-of-name Certificate Change Of Name Company 3 Buy now
17 Jun 2009 officers Secretary appointed anthony edward holland 2 Buy now
17 Jun 2009 officers Director appointed daniel alexander dayan 3 Buy now
17 Jun 2009 officers Director appointed ian murray barnes 3 Buy now
12 Jun 2009 officers Appointment terminate, director and secretary abogado nominees LIMITED logged form 1 Buy now
12 Jun 2009 officers Appointment terminated director abogado custodians LIMITED 1 Buy now
12 Jun 2009 officers Appointment terminated director luciene james 1 Buy now
12 Jun 2009 accounts Accounting reference date shortened from 30/06/2010 to 31/12/2009 1 Buy now
04 Jun 2009 incorporation Incorporation Company 34 Buy now