FORTESCUE ZERO LIMITED

08012215
THE FORTESCUE BUILDING THE BOULEVARD KIDLINGTON ENGLAND OX5 1GB

Documents

Documents
Date Category Description Pages
21 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Aug 2024 accounts Annual Accounts 49 Buy now
21 Jun 2024 officers Appointment of director (Mr Christopher Copland) 2 Buy now
21 Jun 2024 officers Termination of appointment of director (Judith Fletcher Judson) 1 Buy now
12 Jun 2024 change-of-name Certificate Change Of Name Company 3 Buy now
14 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Nov 2023 officers Termination of appointment of director (Craig Beresford Wilson) 1 Buy now
01 Nov 2023 officers Appointment of director (Ms Judith Fletcher Judson) 2 Buy now
12 Sep 2023 officers Termination of appointment of director (Emily Teresa Ward) 1 Buy now
12 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
12 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Aug 2023 accounts Annual Accounts 37 Buy now
10 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
24 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Apr 2023 officers Termination of appointment of secretary (Cameron Wilson) 1 Buy now
13 Mar 2023 officers Appointment of director (Mr Richard Mark Hutchinson) 2 Buy now
13 Mar 2023 officers Appointment of director (Miss Emily Teresa Ward) 2 Buy now
13 Mar 2023 officers Termination of appointment of director (Gemma Louise Tually) 1 Buy now
17 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jan 2023 officers Appointment of director (Rupert Finch) 2 Buy now
17 Jan 2023 officers Termination of appointment of director (Ian Damien Wells) 1 Buy now
23 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Nov 2022 change-of-name Certificate Change Of Name Company 3 Buy now
12 May 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Mar 2022 officers Termination of appointment of director (Jean Marc Gales) 1 Buy now
09 Mar 2022 officers Termination of appointment of director (Matthew Louis Charles Savage) 1 Buy now
09 Mar 2022 officers Termination of appointment of director (Darren Adam Fultz) 1 Buy now
09 Mar 2022 officers Termination of appointment of director (Nicholas Dawborn Tyrrell Armstrong) 1 Buy now
09 Mar 2022 officers Termination of appointment of director (Zachary Freud) 1 Buy now
09 Mar 2022 officers Termination of appointment of director (Mark William Joseph) 1 Buy now
09 Mar 2022 officers Termination of appointment of director (Edmund Alfred Lazarus) 1 Buy now
09 Mar 2022 officers Appointment of secretary (Cameron Wilson) 2 Buy now
09 Mar 2022 officers Appointment of secretary (Rupert Finch) 2 Buy now
09 Mar 2022 officers Appointment of director (Gemma Louise Tually) 2 Buy now
09 Mar 2022 officers Appointment of director (Ian Damien Wells) 2 Buy now
19 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
23 Dec 2021 mortgage Registration of a charge 67 Buy now
17 Dec 2021 accounts Annual Accounts 35 Buy now
24 Sep 2021 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
02 Sep 2021 officers Appointment of director (Mr Jean-Marc Gales) 2 Buy now
16 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Oct 2020 officers Appointment of director (Mr Matthew Louis Charles Savage) 2 Buy now
16 Oct 2020 officers Appointment of director (Mr Darren Adam Fultz) 2 Buy now
14 Oct 2020 officers Termination of appointment of director (Michael Patrick O'driscoll) 1 Buy now
01 Oct 2020 officers Termination of appointment of director (Douglas James Lafferty) 1 Buy now
15 Jul 2020 accounts Annual Accounts 28 Buy now
06 Feb 2020 mortgage Registration of a charge 24 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jan 2020 capital Return of Allotment of shares 3 Buy now
08 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jan 2020 officers Appointment of director (Mr Craig Beresford Wilson) 2 Buy now
08 Jan 2020 officers Appointment of director (Mr Nicholas Dawborn Tyrrell Armstrong) 2 Buy now
08 Jan 2020 officers Appointment of director (Mr Zachary Freud) 2 Buy now
08 Jan 2020 officers Appointment of director (Mr Edmund Alfred Lazarus) 2 Buy now
08 Jan 2020 officers Appointment of director (Mr Mark William Joseph) 2 Buy now
08 Jan 2020 officers Termination of appointment of director (Mark Biddle) 1 Buy now
08 Jan 2020 officers Termination of appointment of secretary (Mark Biddle) 1 Buy now
23 Apr 2019 accounts Annual Accounts 26 Buy now
09 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2018 accounts Annual Accounts 26 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2017 officers Appointment of director (Mr Douglas James Lafferty) 2 Buy now
02 Oct 2017 accounts Annual Accounts 10 Buy now
22 Feb 2017 officers Termination of appointment of director (Alan Royston Kinch) 2 Buy now
05 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jan 2017 mortgage Registration of a charge 9 Buy now
19 Sep 2016 officers Appointment of director (Mr Alan Royston Kinch) 2 Buy now
02 Jun 2016 accounts Annual Accounts 5 Buy now
22 Apr 2016 annual-return Annual Return 4 Buy now
23 Sep 2015 accounts Annual Accounts 5 Buy now
24 Apr 2015 annual-return Annual Return 4 Buy now
11 Dec 2014 officers Termination of appointment of director (Louise Margaret Evans) 2 Buy now
05 Sep 2014 officers Appointment of director (Mr Michael Patrick O'driscoll) 3 Buy now
01 Sep 2014 officers Change of particulars for director (Mr Mark Biddle) 3 Buy now
13 May 2014 annual-return Annual Return 4 Buy now
12 May 2014 accounts Annual Accounts 5 Buy now
13 Jun 2013 officers Termination of appointment of director (Alexander Burns) 2 Buy now
14 May 2013 accounts Annual Accounts 5 Buy now
26 Apr 2013 annual-return Annual Return 4 Buy now
06 Jun 2012 officers Change of particulars for director (Mr Mark Biddle) 3 Buy now
16 Apr 2012 accounts Change Account Reference Date Company Current Shortened 3 Buy now
29 Mar 2012 incorporation Incorporation Company 24 Buy now