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FP GROUP LIMITED

Company number 02054153

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