About

Registered Number: 04318577
Date of Incorporation: 07/11/2001 (22 years and 5 months ago)
Company Status: Active
Registered Address: Northfield House Shurdington Road, Bentham, Cheltenham, Gloucestershire, GL51 4UA,

 

Fusion 2000 (UK) Ltd was setup in 2001, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. There is one director listed as Reed, Doreen for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REED, Doreen 28 January 2002 22 February 2013 1

Filing History

Document Type Date
AA - Annual Accounts 11 December 2019
CS01 - N/A 12 November 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 07 November 2018
AD01 - Change of registered office address 29 March 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 10 November 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 11 November 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 08 December 2015
AP01 - Appointment of director 01 May 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 18 November 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 23 December 2013
TM01 - Termination of appointment of director 19 August 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 07 November 2012
AAMD - Amended Accounts 04 April 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 20 December 2011
AAMD - Amended Accounts 29 March 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 11 November 2010
AA - Annual Accounts 29 January 2010
AR01 - Annual Return 22 January 2010
395 - Particulars of a mortgage or charge 17 September 2009
AAMD - Amended Accounts 04 April 2009
AA - Annual Accounts 07 February 2009
363a - Annual Return 12 December 2008
AA - Annual Accounts 25 January 2008
363a - Annual Return 19 November 2007
363a - Annual Return 22 February 2007
AA - Annual Accounts 17 January 2007
AAMD - Amended Accounts 03 April 2006
AA - Annual Accounts 06 February 2006
363s - Annual Return 30 November 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 30 November 2004
288c - Notice of change of directors or secretaries or in their particulars 30 November 2004
363s - Annual Return 08 January 2004
AA - Annual Accounts 11 September 2003
225 - Change of Accounting Reference Date 20 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 2003
363s - Annual Return 30 January 2003
288a - Notice of appointment of directors or secretaries 05 April 2002
288a - Notice of appointment of directors or secretaries 05 April 2002
CERTNM - Change of name certificate 02 April 2002
288b - Notice of resignation of directors or secretaries 09 November 2001
288b - Notice of resignation of directors or secretaries 09 November 2001
NEWINC - New incorporation documents 07 November 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 15 September 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.