FEDERATION OF MASTER BUILDERS LIMITED

Company number 00368163

Date	Type	Description	View / Download
02 Sep 2020	MR04	Satisfaction of charge 4 in full	(1 page)
04 May 2020	AP01	Appointment of Mr Robert Fulton Wilson as a director on 10 February 2020	(2 pages)
10 Mar 2020	AP01	Appointment of Mrs Michelle Lesley Radford as a director on 3 March 2020	(2 pages)
19 Dec 2019	TM01	Termination of appointment of James Mcglinchey Gilmour as a director on 19 December 2019	(1 page)
11 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
04 Nov 2019	MA	Memorandum and Articles of Association	(13 pages)
04 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
18 Oct 2019	MA	Memorandum and Articles of Association	(20 pages)
05 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(38 pages)
11 Sep 2019	CS01	Confirmation statement made on 11 September 2019 with no updates	(3 pages)
16 Jul 2019	CH01	Director's details changed for Mr Trevor Michael Thorn on 16 July 2019	(2 pages)
10 Jul 2019	TM01	Termination of appointment of Julian Weightman as a director on 25 June 2019	(1 page)
17 Dec 2018	AP01	Appointment of Mr Graham Urwin as a director on 12 December 2016	(2 pages)
01 Oct 2018	CS01	Confirmation statement made on 14 September 2018 with no updates	(3 pages)
01 Oct 2018	AP01	Appointment of Mr Trevor Michael Thorn as a director on 8 September 2018	(2 pages)
26 Sep 2018	AP01	Appointment of Mrs Anne Frances Summun as a director on 25 September 2018	(2 pages)
26 Sep 2018	ANNOTATION	Rectified The TM01 was removed from the public register on 17/12/2018 as it was factually inaccurate or was derived from something factually inaccurate.
11 Sep 2018	AP01	Appointment of Mr Christopher Stephen Carr as a director on 8 September 2018	(2 pages)
11 Sep 2018	TM01	Termination of appointment of Michael John Quickfall as a director on 8 September 2018	(1 page)
11 Sep 2018	TM01	Termination of appointment of Kenneth Godfrey Reginald Farnham as a director on 8 September 2018	(1 page)
11 Sep 2018	TM01	Termination of appointment of Peter David Bentley as a director on 8 September 2018	(1 page)
08 Aug 2018	CH01	Director's details changed for Mr Roger Housden on 8 August 2018	(2 pages)
07 Aug 2018	CH01	Director's details changed for Mr Kevin Anthony Ireland on 7 August 2018	(2 pages)
07 Aug 2018	CH01	Director's details changed for Mr Ian Anthony Henderson on 7 August 2018	(2 pages)
01 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(38 pages)