Fusion Etc. Ltd was founded on 18 July 2002 and has its registered office in Caterham, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Fusion Etc. Ltd. The organisation has 2 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DE COCK, Romain | 10 May 2004 | 13 March 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TANG, Chi Fai | 18 July 2002 | 01 June 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 August 2020 | |
| AA - Annual Accounts | 18 December 2019 | |
| CS01 - N/A | 29 July 2019 | |
| AA - Annual Accounts | 13 December 2018 | |
| CS01 - N/A | 25 July 2018 | |
| AD01 - Change of registered office address | 06 February 2018 | |
| AA - Annual Accounts | 28 November 2017 | |
| CS01 - N/A | 01 August 2017 | |
| AA - Annual Accounts | 21 December 2016 | |
| CS01 - N/A | 26 July 2016 | |
| AA - Annual Accounts | 22 December 2015 | |
| AR01 - Annual Return | 05 August 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 06 August 2014 | |
| CH01 - Change of particulars for director | 06 August 2014 | |
| CH01 - Change of particulars for director | 06 August 2014 | |
| CH03 - Change of particulars for secretary | 06 August 2014 | |
| AR01 - Annual Return | 23 July 2013 | |
| AA - Annual Accounts | 09 July 2013 | |
| AD01 - Change of registered office address | 11 February 2013 | |
| AA - Annual Accounts | 09 October 2012 | |
| AR01 - Annual Return | 25 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 25 May 2012 | |
| AA - Annual Accounts | 25 January 2012 | |
| AR01 - Annual Return | 16 August 2011 | |
| AA - Annual Accounts | 06 July 2011 | |
| AA01 - Change of accounting reference date | 22 February 2011 | |
| AR01 - Annual Return | 11 August 2010 | |
| AD01 - Change of registered office address | 14 July 2010 | |
| AA - Annual Accounts | 28 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 October 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 October 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 October 2009 | |
| 363a - Annual Return | 14 August 2009 | |
| AA - Annual Accounts | 27 May 2009 | |
| AA - Annual Accounts | 15 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 October 2008 | |
| 363a - Annual Return | 22 September 2008 | |
| 395 - Particulars of a mortgage or charge | 03 September 2008 | |
| 395 - Particulars of a mortgage or charge | 03 September 2008 | |
| AA - Annual Accounts | 25 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2007 | |
| 363a - Annual Return | 12 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 November 2007 | |
| 287 - Change in situation or address of Registered Office | 13 September 2007 | |
| 363a - Annual Return | 07 September 2006 | |
| 395 - Particulars of a mortgage or charge | 31 May 2006 | |
| 395 - Particulars of a mortgage or charge | 31 May 2006 | |
| AA - Annual Accounts | 30 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2006 | |
| 363a - Annual Return | 06 September 2005 | |
| AA - Annual Accounts | 29 April 2005 | |
| 287 - Change in situation or address of Registered Office | 15 February 2005 | |
| 395 - Particulars of a mortgage or charge | 10 November 2004 | |
| 363s - Annual Return | 12 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2004 | |
| AA - Annual Accounts | 29 April 2004 | |
| 363s - Annual Return | 08 October 2003 | |
| NEWINC - New incorporation documents | 18 July 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 23 May 2012 | Outstanding |
N/A |
| Legal charge | 27 August 2008 | Outstanding |
N/A |
| Debenture | 27 August 2008 | Outstanding |
N/A |
| Legal charge | 19 May 2006 | Fully Satisfied |
N/A |
| Debenture | 19 May 2006 | Fully Satisfied |
N/A |
| Legal and general charge | 28 October 2004 | Fully Satisfied |
N/A |
