FYLDE PLS LTD filing history - Find and update company information

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FYLDE PLS LTD

Company number 09372001

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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)
07 Feb 2017	AP01	Appointment of Mrs Jacqueline Mary Glynn as a director on 24 January 2017	View PDF Appointment of Mrs Jacqueline Mary Glynn as a director on 24 January 2017 - link opens in a new window - 2 pages (2 pages)
07 Feb 2017	AP03	Appointment of Mrs Bernadette Mary Howarth Cox as a secretary on 24 January 2017	View PDF Appointment of Mrs Bernadette Mary Howarth Cox as a secretary on 24 January 2017 - link opens in a new window - 2 pages (2 pages)
07 Feb 2017	TM02	Termination of appointment of Janet Mary Wroe as a secretary on 24 January 2017	View PDF Termination of appointment of Janet Mary Wroe as a secretary on 24 January 2017 - link opens in a new window - 1 page (1 page)
31 May 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Mar 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 90,000	View PDF Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 90,000 - link opens in a new window - 4 pages (4 pages)
22 Jan 2016	TM01	Termination of appointment of Anthony Robert Weber as a director on 15 January 2016	View PDF Termination of appointment of Anthony Robert Weber as a director on 15 January 2016 - link opens in a new window - 1 page (1 page)
15 Jan 2016	TM01	Termination of appointment of Russell Scott as a director on 14 January 2016	View PDF Termination of appointment of Russell Scott as a director on 14 January 2016 - link opens in a new window - 1 page (1 page)
15 Jan 2016	TM01	Termination of appointment of David Guest as a director on 14 January 2016	View PDF Termination of appointment of David Guest as a director on 14 January 2016 - link opens in a new window - 1 page (1 page)
31 Mar 2015	AP01	Appointment of Mr David Guest as a director on 31 March 2015	View PDF Appointment of Mr David Guest as a director on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
31 Mar 2015	AP01	Appointment of Dr Anthony Robert Weber as a director on 31 March 2015	View PDF Appointment of Dr Anthony Robert Weber as a director on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
31 Mar 2015	AP01	Appointment of Mrs Bernadette Mary Howarth Cox as a director on 31 March 2015	View PDF Appointment of Mrs Bernadette Mary Howarth Cox as a director on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
31 Mar 2015	AP01	Appointment of Mr Russell Scott as a director on 31 March 2015	View PDF Appointment of Mr Russell Scott as a director on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 90,000	View PDF Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 90,000 - link opens in a new window - 3 pages (3 pages)
26 Feb 2015	AP03	Appointment of Mrs Janet Mary Wroe as a secretary on 26 February 2015	View PDF Appointment of Mrs Janet Mary Wroe as a secretary on 26 February 2015 - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	TM01	Termination of appointment of Timeshare Consumer Association Ltd as a director on 26 February 2015	View PDF Termination of appointment of Timeshare Consumer Association Ltd as a director on 26 February 2015 - link opens in a new window - 1 page (1 page)
26 Feb 2015	TM02	Termination of appointment of Timeshare Consumer Association Ltd as a secretary on 26 February 2015	View PDF Termination of appointment of Timeshare Consumer Association Ltd as a secretary on 26 February 2015 - link opens in a new window - 1 page (1 page)
19 Feb 2015	TM01	Termination of appointment of David Guest as a director on 2 February 2015	View PDF Termination of appointment of David Guest as a director on 2 February 2015 - link opens in a new window - 2 pages (2 pages)
19 Feb 2015	TM01	Termination of appointment of Bernie Howarth-Cox as a director on 2 February 2015	View PDF Termination of appointment of Bernie Howarth-Cox as a director on 2 February 2015 - link opens in a new window - 2 pages (2 pages)
19 Feb 2015	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 2 pages (2 pages)
19 Feb 2015	TM01	Termination of appointment of Russell Scott as a director on 2 February 2015	View PDF Termination of appointment of Russell Scott as a director on 2 February 2015 - link opens in a new window - 2 pages (2 pages)
02 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-02 GBP 90,000	View PDF Incorporation Statement of capital on 2015-01-02 GBP 90,000 - link opens in a new window - 32 pages (32 pages)

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