FP GROUP LIMITED

Company number 02054153

Date	Type	Description	View / Download
29 Apr 2015	CC04	Statement of company's objects	(2 pages)
22 Jan 2015	AP01	Appointment of Mr Jonathan Charles Paykel as a director on 31 December 2014	(2 pages)
22 Jan 2015	AP01	Appointment of Mr Conor Martin O'neill as a director on 31 December 2014	(2 pages)
05 Jan 2015	TM01	Termination of appointment of Robin Duncan Smith as a director on 31 December 2014	(1 page)
05 Jan 2015	TM01	Termination of appointment of Martin Potkins as a director on 31 December 2014	(1 page)
24 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 111,407,905	(6 pages)
01 Jul 2014	AA	Accounts made up to 31 December 2013	(16 pages)
31 Oct 2013	AP01	Appointment of Andrew David Carr as a director	(2 pages)
17 Oct 2013	AP01	Appointment of Mr Robin Duncan Smith as a director	(2 pages)
17 Oct 2013	AP01	Appointment of Martin Potkins as a director	(2 pages)
08 Oct 2013	TM01	Termination of appointment of James Black as a director	(1 page)
09 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 111,407,905	(5 pages)
07 Aug 2013	TM01	Termination of appointment of Lindsay J'afari-Pak as a director	(1 page)
07 Aug 2013	AP01	Appointment of Mr Jonathan Stephen Moss as a director	(2 pages)
28 Jun 2013	AA	Accounts made up to 31 December 2012	(13 pages)
12 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(5 pages)
27 Sep 2012	AP01	Appointment of James Masson Black as a director	(2 pages)
25 Sep 2012	TM01	Termination of appointment of Evelyn Bourke as a director	(1 page)
18 Sep 2012	AP01	Appointment of Mrs Lindsay Clare J'afari-Pak as a director	(2 pages)
29 May 2012	TM01	Termination of appointment of Diana Monger as a director	(1 page)
29 May 2012	TM02	Termination of appointment of Diana Monger as a secretary	(1 page)
03 May 2012	AP04	Appointment of Friends Life Secretarial Services Limited as a secretary	(2 pages)
26 Apr 2012	AA	Accounts made up to 31 December 2011	(14 pages)
12 Apr 2012	AD03	Register(s) moved to registered inspection location	(1 page)
11 Apr 2012	AD02	Register inspection address has been changed	(1 page)