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FEDERATION OF MASTER BUILDERS LIMITED

Company number 00368163

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Aug 2021 CH01 Director's details changed for Mr Phillip Hall on 28 May 2021
26 Jul 2021 AP01 Appointment of Mr Paul Russell Morris as a director on 19 July 2021
19 Jul 2021 TM01 Termination of appointment of Roger Housden as a director on 19 July 2021
28 May 2021 AP01 Appointment of Mr Phillip Hall as a director on 18 May 2021
28 May 2021 TM01 Termination of appointment of James George Barton as a director on 18 May 2021
19 Apr 2021 TM01 Termination of appointment of Graham Urwin as a director on 16 April 2021
15 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
08 Oct 2020 MA Memorandum and Articles of Association
08 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
29 Sep 2020 AP01 Appointment of Mr Mark Gribbin as a director on 18 September 2020
29 Sep 2020 AP01 Appointment of Mr Robert Graham Williams as a director on 18 September 2020
29 Sep 2020 AP01 Appointment of Mr Alastair Scott Raitt as a director on 18 September 2020
29 Sep 2020 AP01 Appointment of Mr Robert Joseph Clark as a director on 10 September 2020
29 Sep 2020 AP01 Appointment of Mrs Allison Cara Gay as a director on 9 September 2020
29 Sep 2020 TM01 Termination of appointment of Ian Lowry as a director on 18 September 2020
29 Sep 2020 TM01 Termination of appointment of Robert Fulton Wilson as a director on 18 September 2020
29 Sep 2020 TM01 Termination of appointment of Gary James Lewis as a director on 18 September 2020
29 Sep 2020 TM01 Termination of appointment of Ian Anthony Henderson as a director on 10 September 2020
29 Sep 2020 TM01 Termination of appointment of Trevor Michael Thorn as a director on 9 September 2020
02 Sep 2020 MR04 Satisfaction of charge 1 in full
02 Sep 2020 MR04 Satisfaction of charge 2 in full
02 Sep 2020 MR04 Satisfaction of charge 3 in full
02 Sep 2020 MR04 Satisfaction of charge 6 in full
02 Sep 2020 MR04 Satisfaction of charge 7 in full