Fmcg Executive Network Ltd was setup in 2002, it's status at Companies House is "Active". There are 3 directors listed as Clarke, Richard, Moore, Linda Dorothy, Moore, Russell for Fmcg Executive Network Ltd. We don't know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLARKE, Richard | 31 August 2009 | - | 1 |
MOORE, Russell | 14 March 2002 | 31 December 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MOORE, Linda Dorothy | 14 March 2002 | 03 December 2007 | 1 |
Document Type | Date | |
---|---|---|
PSC01 - N/A | 27 March 2020 | |
PSC01 - N/A | 27 March 2020 | |
PSC07 - N/A | 27 March 2020 | |
TM01 - Termination of appointment of director | 27 March 2020 | |
TM01 - Termination of appointment of director | 27 March 2020 | |
TM02 - Termination of appointment of secretary | 27 March 2020 | |
MR04 - N/A | 27 March 2020 | |
MR04 - N/A | 27 March 2020 | |
CS01 - N/A | 23 March 2020 | |
MR01 - N/A | 16 January 2020 | |
AA - Annual Accounts | 11 October 2019 | |
CS01 - N/A | 20 March 2019 | |
AA - Annual Accounts | 02 October 2018 | |
CS01 - N/A | 21 March 2018 | |
AA - Annual Accounts | 05 October 2017 | |
CS01 - N/A | 24 March 2017 | |
AA - Annual Accounts | 06 October 2016 | |
SH08 - Notice of name or other designation of class of shares | 26 May 2016 | |
SH08 - Notice of name or other designation of class of shares | 26 May 2016 | |
AR01 - Annual Return | 07 April 2016 | |
AA - Annual Accounts | 15 July 2015 | |
AR01 - Annual Return | 07 April 2015 | |
AA - Annual Accounts | 08 October 2014 | |
AR01 - Annual Return | 07 April 2014 | |
CH01 - Change of particulars for director | 07 April 2014 | |
CERTNM - Change of name certificate | 26 November 2013 | |
AA - Annual Accounts | 04 October 2013 | |
AR01 - Annual Return | 03 April 2013 | |
CH01 - Change of particulars for director | 03 April 2013 | |
CH01 - Change of particulars for director | 03 April 2013 | |
CH01 - Change of particulars for director | 03 April 2013 | |
CH01 - Change of particulars for director | 03 April 2013 | |
TM01 - Termination of appointment of director | 11 January 2013 | |
AA - Annual Accounts | 05 October 2012 | |
AA01 - Change of accounting reference date | 21 June 2012 | |
AR01 - Annual Return | 04 April 2012 | |
CH01 - Change of particulars for director | 04 April 2012 | |
AA - Annual Accounts | 09 June 2011 | |
MISC - Miscellaneous document | 21 April 2011 | |
AR01 - Annual Return | 11 April 2011 | |
CH01 - Change of particulars for director | 08 April 2011 | |
CH03 - Change of particulars for secretary | 08 April 2011 | |
AA03 - Notice of resolution removing auditors | 06 April 2011 | |
MG01 - Particulars of a mortgage or charge | 11 December 2010 | |
CH01 - Change of particulars for director | 05 November 2010 | |
AA - Annual Accounts | 03 June 2010 | |
AR01 - Annual Return | 12 April 2010 | |
CH01 - Change of particulars for director | 09 April 2010 | |
CH01 - Change of particulars for director | 09 April 2010 | |
CH01 - Change of particulars for director | 09 April 2010 | |
AUD - Auditor's letter of resignation | 05 January 2010 | |
288a - Notice of appointment of directors or secretaries | 17 September 2009 | |
288a - Notice of appointment of directors or secretaries | 10 August 2009 | |
AA - Annual Accounts | 07 June 2009 | |
363a - Annual Return | 21 March 2009 | |
288a - Notice of appointment of directors or secretaries | 19 September 2008 | |
AA - Annual Accounts | 12 August 2008 | |
288b - Notice of resignation of directors or secretaries | 14 July 2008 | |
363a - Annual Return | 21 April 2008 | |
RESOLUTIONS - N/A | 14 December 2007 | |
RESOLUTIONS - N/A | 14 December 2007 | |
395 - Particulars of a mortgage or charge | 12 December 2007 | |
287 - Change in situation or address of Registered Office | 11 December 2007 | |
288b - Notice of resignation of directors or secretaries | 11 December 2007 | |
288a - Notice of appointment of directors or secretaries | 11 December 2007 | |
288a - Notice of appointment of directors or secretaries | 11 December 2007 | |
288a - Notice of appointment of directors or secretaries | 11 December 2007 | |
225 - Change of Accounting Reference Date | 06 December 2007 | |
363a - Annual Return | 30 October 2007 | |
169 - Return by a company purchasing its own shares | 20 October 2007 | |
AA - Annual Accounts | 06 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 February 2007 | |
AA - Annual Accounts | 30 October 2006 | |
363a - Annual Return | 03 April 2006 | |
AA - Annual Accounts | 22 September 2005 | |
363s - Annual Return | 15 April 2005 | |
AA - Annual Accounts | 20 September 2004 | |
363s - Annual Return | 30 March 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 2004 | |
123 - Notice of increase in nominal capital | 05 January 2004 | |
MEM/ARTS - N/A | 31 December 2003 | |
RESOLUTIONS - N/A | 19 December 2003 | |
RESOLUTIONS - N/A | 19 December 2003 | |
RESOLUTIONS - N/A | 19 December 2003 | |
AA - Annual Accounts | 19 November 2003 | |
363s - Annual Return | 26 March 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 2003 | |
225 - Change of Accounting Reference Date | 19 February 2003 | |
288b - Notice of resignation of directors or secretaries | 05 April 2002 | |
288b - Notice of resignation of directors or secretaries | 05 April 2002 | |
287 - Change in situation or address of Registered Office | 05 April 2002 | |
288a - Notice of appointment of directors or secretaries | 05 April 2002 | |
288a - Notice of appointment of directors or secretaries | 05 April 2002 | |
NEWINC - New incorporation documents | 13 March 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 January 2020 | Fully Satisfied |
N/A |
All assets debenture | 26 November 2010 | Fully Satisfied |
N/A |
Debenture | 03 December 2007 | Outstanding |
N/A |