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F.W.P. MATTHEWS LIMITED

Company number 00119616

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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)
20 Apr 2018 CS01 Confirmation statement made on 26 November 2017 with no updates
20 Apr 2018 CH01 Director's details changed for Mr Bertie William Matthews on 20 April 2018
20 Apr 2018 CH01 Director's details changed for Mr Bertie William Matthews on 20 April 2018
20 Apr 2018 PSC07 Cessation of Frederick Gordon Matthews as a person with significant control on 18 April 2018
20 Apr 2018 PSC02 Notification of Fwpm Holdings Limited as a person with significant control on 18 April 2018
19 Dec 2017 TM01 Termination of appointment of David George Peters Stone as a director on 14 December 2017
24 Oct 2017 MR01 Registration of charge 001196160011, created on 20 October 2017
24 Oct 2017 MR01 Registration of charge 001196160012, created on 20 October 2017
23 Oct 2017 MR01 Registration of charge 001196160010, created on 20 October 2017
17 Oct 2017 MR04 Satisfaction of charge 001196160009 in full
10 Oct 2017 TM02 Termination of appointment of Prompt Interim Limited as a secretary on 4 October 2017
03 Oct 2017 TM01 Termination of appointment of John Stephen Matthews as a director on 4 August 2017
07 Aug 2017 AP01 Appointment of Mr David George Peters Stone as a director on 4 August 2017
07 Aug 2017 AP04 Appointment of Prompt Interim Limited as a secretary on 4 August 2017
07 Aug 2017 TM02 Termination of appointment of John Stephen Matthews as a secretary on 4 August 2017
07 Aug 2017 AP01 Appointment of Mr Bertie William Matthews as a director on 4 August 2017
13 Jul 2017 AA Full accounts made up to 31 July 2016
23 May 2017 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
03 May 2017 TM01 Termination of appointment of Glynn Leonard Williams as a director on 30 April 2017
31 Mar 2017 TM01 Termination of appointment of Nigel Rodney Freer as a director on 31 March 2017
28 Nov 2016 CS01 Confirmation statement made on 26 November 2016 with updates
30 Jul 2016 MR01 Registration of charge 001196160009, created on 29 July 2016
21 May 2016 MR01 Registration of charge 001196160008, created on 17 May 2016
27 Apr 2016 MR04 Satisfaction of charge 4 in full
27 Apr 2016 MR04 Satisfaction of charge 5 in full