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FULCRUM GROUP HOLDINGS LIMITED - 2 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom
Company Information
- Company registration number
- 03705715
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Europa View
- Sheffield Business Park
- Sheffield
- S9 1XH
- United Kingdom 2 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom UK
Management
- Managing Directors
- JAGER, Jonathan
- FULCRUM UTILITY SERVICES LIMITED
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-02-02
- Age Of Company 1999-02-02 25 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Fulcrum Utility Investments Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FULCRUM CONNECTIONS LIMITED
- Filing of Accounts
- Due Date: 2023-12-30
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-08-26
- Last Date: 2023-08-12
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FULCRUM GROUP HOLDINGS LIMITED Company Description
- FULCRUM GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03705715. Its current trading status is "live". It was registered 1999-02-02. It was previously called FULCRUM CONNECTIONS LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at 2 Europa View .
Get FULCRUM GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fulcrum Group Holdings Limited - 2 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom
- 1999-02-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-08-23) - CS01
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change-sail-address-company-with-old-address-new-address (2023-08-15) - AD02
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change-corporate-secretary-company-with-change-date (2023-07-27) - CH04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-06) - MR01
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capital-variation-of-rights-attached-to-shares (2023-01-11) - SH10
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accounts-with-accounts-type-full (2023-01-06) - AA
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capital-name-of-class-of-shares (2023-01-11) - SH08
keyboard_arrow_right 2022
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capital-variation-of-rights-attached-to-shares (2022-01-31) - SH10
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appoint-person-director-company-with-name-date (2022-03-30) - AP01
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
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confirmation-statement-with-updates (2022-08-15) - CS01
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appoint-corporate-director-company-with-name-date (2022-11-30) - AP02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-05) - MR01
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capital-name-of-class-of-shares (2022-01-31) - SH08
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termination-director-company-with-name-termination-date (2022-01-28) - TM01
keyboard_arrow_right 2021
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memorandum-articles (2021-06-19) - MA
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resolution (2021-06-19) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-03-31) - AP01
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termination-director-company-with-name-termination-date (2021-03-25) - TM01
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confirmation-statement-with-updates (2021-08-26) - CS01
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accounts-with-accounts-type-full (2021-10-28) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-04-14) - CH01
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capital-name-of-class-of-shares (2020-11-02) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-14) - AD01
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accounts-with-accounts-type-full (2020-10-12) - AA
-
confirmation-statement-with-no-updates (2020-09-23) - CS01
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accounts-with-accounts-type-full (2020-07-29) - AA
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capital-variation-of-rights-attached-to-shares (2020-11-02) - SH10
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second-filing-of-confirmation-statement-with-made-up-date (2020-11-03) - RP04CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-11) - MR01
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notification-of-a-person-with-significant-control (2020-11-10) - PSC02
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cessation-of-a-person-with-significant-control (2020-11-11) - PSC07
keyboard_arrow_right 2019
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capital-name-of-class-of-shares (2019-04-30) - SH08
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accounts-with-accounts-type-full (2019-01-04) - AA
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capital-allotment-shares (2019-02-18) - SH01
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resolution (2019-02-19) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-04-15) - TM01
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appoint-person-director-company-with-name-date (2019-04-15) - AP01
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capital-variation-of-rights-attached-to-shares (2019-04-30) - SH10
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termination-director-company-with-name-termination-date (2019-08-07) - TM01
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appoint-person-director-company-with-name-date (2019-08-08) - AP01
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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change-sail-address-company-with-new-address (2019-08-14) - AD02
-
appoint-person-director-company-with-name-date (2019-08-15) - AP01
-
confirmation-statement-with-no-updates (2019-10-09) - CS01
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termination-director-company-with-name-termination-date (2019-11-13) - TM01
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change-account-reference-date-company-previous-shortened (2019-12-24) - AA01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-15) - MR01
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confirmation-statement-with-updates (2018-09-12) - CS01
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resolution (2018-10-16) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2018-10-16) - SH10
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change-person-director-company-with-change-date (2018-10-18) - CH01
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capital-allotment-shares (2018-10-22) - SH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-15) - AP01
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accounts-with-accounts-type-full (2017-01-07) - AA
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confirmation-statement-with-updates (2017-08-17) - CS01
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termination-director-company-with-name-termination-date (2017-08-15) - TM01
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accounts-with-accounts-type-full (2017-11-23) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-10-21) - CH01
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confirmation-statement-with-updates (2016-08-23) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-12) - MR01
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change-sail-address-company-with-new-address (2016-04-05) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-01) - AD01
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capital-variation-of-rights-attached-to-shares (2016-03-24) - SH10
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capital-allotment-shares (2016-03-24) - SH01
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resolution (2016-03-24) - RESOLUTIONS
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type (2015-10-28) - RP04
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capital-allotment-shares (2015-04-21) - SH01
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resolution (2015-04-21) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-11-02) - SH08
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capital-alter-shares-subdivision (2015-05-01) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
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accounts-with-accounts-type-full (2015-11-11) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-18) - AP01
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accounts-with-accounts-type-full (2014-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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termination-director-company-with-name (2014-06-18) - TM01
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termination-director-company-with-name (2014-02-11) - TM01
keyboard_arrow_right 2013
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legacy (2013-01-23) - MG02
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termination-director-company-with-name (2013-05-23) - TM01
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legacy (2013-02-01) - MG01
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change-person-director-company-with-change-date (2013-05-16) - CH01
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change-person-director-company-with-change-date (2013-05-17) - CH01
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mortgage-create-with-deed-with-charge-number (2013-07-03) - MR01
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accounts-with-accounts-type-full (2013-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
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miscellaneous (2013-10-01) - MISC
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appoint-person-director-company-with-name (2013-10-17) - AP01
keyboard_arrow_right 2012
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miscellaneous (2012-10-23) - MISC
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accounts-with-accounts-type-full (2012-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
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change-person-director-company-with-change-date (2012-08-01) - CH01
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change-person-director-company-with-change-date (2012-04-04) - CH01
keyboard_arrow_right 2011
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legacy (2011-01-26) - MG01
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change-registered-office-address-company-with-date-old-address (2011-02-01) - AD01
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termination-director-company-with-name (2011-03-23) - TM01
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appoint-person-director-company-with-name (2011-04-04) - AP01
-
accounts-with-accounts-type-full (2011-09-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
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change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
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change-person-director-company-with-change-date (2011-12-01) - CH01
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change-registered-office-address-company-with-date-old-address (2011-09-23) - AD01
keyboard_arrow_right 2010
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statement-of-companys-objects (2010-02-10) - CC04
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termination-director-company-with-name (2010-07-20) - TM01
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change-person-secretary-company-with-change-date (2010-07-08) - CH03
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termination-director-company (2010-04-16) - TM01
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change-person-director-company-with-change-date (2010-04-12) - CH01
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appoint-corporate-secretary-company-with-name (2010-07-20) - AP04
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change-person-director-company-with-change-date (2010-03-27) - CH01
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change-person-secretary-company-with-change-date (2010-03-02) - CH03
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resolution (2010-02-10) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-04-01) - AP01
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appoint-person-director-company-with-name (2010-07-27) - AP01
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termination-secretary-company-with-name (2010-07-20) - TM02
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termination-secretary-company-with-name (2010-11-25) - TM02
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appoint-corporate-secretary-company-with-name (2010-11-25) - AP04
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accounts-with-accounts-type-group (2010-11-01) - AA
-
appoint-person-director-company-with-name (2010-08-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01
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termination-director-company-with-name (2010-08-06) - TM01
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change-registered-office-address-company-with-date-old-address (2010-07-20) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-11) - AA
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legacy (2009-08-24) - 363a
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legacy (2009-06-05) - 288a
-
legacy (2009-05-19) - 288b
-
legacy (2009-02-19) - 363a
keyboard_arrow_right 2008
-
legacy (2008-02-04) - 363a
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legacy (2008-11-05) - 288a
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accounts-with-accounts-type-full (2008-09-23) - AA
-
legacy (2008-10-21) - 288b
keyboard_arrow_right 2007
-
legacy (2007-11-14) - 288b
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accounts-with-accounts-type-full (2007-11-21) - AA
-
resolution (2007-01-04) - RESOLUTIONS
-
legacy (2007-02-09) - 363a
-
legacy (2007-03-29) - 288c
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certificate-change-of-name-company (2007-06-18) - CERTNM
-
legacy (2007-01-04) - 123
-
legacy (2007-11-01) - 288c
-
legacy (2007-11-14) - 288a
-
legacy (2007-10-24) - 288b
keyboard_arrow_right 2006
-
legacy (2006-10-12) - 288b
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legacy (2006-10-12) - 288a
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accounts-with-accounts-type-full (2006-10-09) - AA
-
legacy (2006-08-22) - 288a
-
legacy (2006-08-04) - 288a
-
legacy (2006-08-01) - 288b
-
legacy (2006-02-06) - 363a
-
accounts-with-accounts-type-full (2006-02-04) - AA
keyboard_arrow_right 2005
-
legacy (2005-02-01) - 287
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legacy (2005-02-10) - 288c
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accounts-with-accounts-type-full (2005-02-04) - AA
-
legacy (2005-02-28) - 363a
-
legacy (2005-07-13) - 288a
-
legacy (2005-07-14) - 288b
-
legacy (2005-06-09) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-03) - AA
-
legacy (2004-03-03) - 363a
-
legacy (2004-05-04) - 288a
-
legacy (2004-06-04) - 288a
-
legacy (2004-02-13) - 288c
-
legacy (2004-11-25) - 288b
-
legacy (2004-09-02) - 288b
keyboard_arrow_right 2003
-
legacy (2003-02-24) - 363a
-
legacy (2003-10-27) - 288a
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auditors-resignation-company (2003-04-23) - AUD
-
legacy (2003-03-12) - 288a
-
legacy (2003-03-06) - 288b
-
legacy (2003-03-06) - 288a
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accounts-with-accounts-type-full (2003-01-28) - AA
keyboard_arrow_right 2002
-
legacy (2002-04-16) - 225
-
certificate-change-of-name-company (2002-07-29) - CERTNM
-
legacy (2002-02-19) - 363a
-
legacy (2002-08-07) - 288c
-
legacy (2002-10-30) - 288b
-
legacy (2002-11-18) - 288b
keyboard_arrow_right 2001
-
legacy (2001-02-23) - 363s
-
legacy (2001-03-01) - 288b
-
legacy (2001-03-01) - 288a
-
legacy (2001-05-31) - 288a
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accounts-with-accounts-type-dormant (2001-06-08) - AA
-
legacy (2001-06-22) - 288a
-
legacy (2001-08-06) - 123
-
legacy (2001-02-14) - 288c
-
resolution (2001-08-06) - RESOLUTIONS
-
legacy (2001-08-06) - 88(2)R
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statement-of-affairs (2001-08-06) - SA
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certificate-change-of-name-company (2001-11-01) - CERTNM
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memorandum-articles (2001-11-09) - MEM/ARTS
-
legacy (2001-12-31) - 288a
keyboard_arrow_right 2000
-
legacy (2000-02-29) - 363s
-
resolution (2000-05-22) - RESOLUTIONS
-
legacy (2000-09-14) - 288a
-
accounts-with-accounts-type-dormant (2000-08-01) - AA
-
legacy (2000-09-14) - 288b
-
certificate-change-of-name-company (2000-10-12) - CERTNM
-
legacy (2000-10-31) - 287
keyboard_arrow_right 1999
-
legacy (1999-05-04) - 288b
-
legacy (1999-02-11) - 288b
-
legacy (1999-09-06) - 288a
-
legacy (1999-02-11) - 288a
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incorporation-company (1999-02-02) - NEWINC
-
legacy (1999-09-06) - 225
-
legacy (1999-06-17) - 287