FOLGATE ESTATES LIMITED: Filings - Page 2

  • Overview

    Company NameFOLGATE ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00346496
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FOLGATE ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    34 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Dec 31, 2016 with updates

    5 pagesCS01

    Appointment of Clare Patricia Mara as a director on Jul 06, 2016

    2 pagesAP01

    Appointment of Mrs. Kathleen Murphy as a director on Jul 06, 2016

    2 pagesAP01

    Appointment of Mr. James Alexander Murphy as a director on Jul 06, 2016

    2 pagesAP01

    Appointment of Mrs. Deborah Lodge as a director on Jul 06, 2016

    2 pagesAP01

    Director's details changed for Mr Bernard Murphy on Jul 06, 2016

    2 pagesCH01

    Director's details changed for Mr Paul Brosnahan on Jul 06, 2016

    2 pagesCH01

    Full accounts made up to Dec 31, 2015

    23 pagesAA

    Director's details changed for Andrew Luis Wilson on Jan 24, 2016

    2 pagesCH01

    Annual return made up to Dec 31, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 22,750,000
    SH01

    Termination of appointment of Matthew Behan as a director on Dec 31, 2015

    1 pagesTM01

    Full accounts made up to Dec 31, 2014

    17 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2015

    Statement of capital on Jan 26, 2015

    • Capital: GBP 22,750,000
    SH01

    Full accounts made up to Dec 31, 2013

    17 pagesAA

    Appointment of Andrew Luis Wilson as a director

    3 pagesAP01

    Annual return made up to Dec 31, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2014

    Statement of capital on Jan 28, 2014

    • Capital: GBP 22,750,000
    SH01

    Termination of appointment of Abogado Nominees Limited as a secretary

    1 pagesTM02

    Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA

    1 pagesAD02

    Full accounts made up to Dec 31, 2012

    16 pagesAA

    Appointment of John Patrick Murphy as a secretary

    3 pagesAP03

    Appointment of Mr Matthew Behan as a director

    2 pagesAP01

    Annual return made up to Dec 31, 2012 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Dec 31, 2011

    16 pagesAA

    Miscellaneous

    Section 519
    2 pagesMISC

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0