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FRP GROUP LIMITED

Company number 02844685

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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)
04 May 2018 AP01 Appointment of Mr Jonathan Charles Mcnuff as a director on 25 April 2018
04 May 2018 AP01 Appointment of Mr Charles John Middleton as a director on 25 April 2018
04 May 2018 AP01 Appointment of Mr Bruce Michael James as a director on 25 April 2018
04 May 2018 TM01 Termination of appointment of Timothy Andrew Roberts as a director on 25 April 2018
04 May 2018 TM01 Termination of appointment of Nigel Mark Webb as a director on 25 April 2018
04 May 2018 TM01 Termination of appointment of Sarah Morrell Barzycki as a director on 30 March 2018
29 Jan 2018 TM01 Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018
30 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
25 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with no updates
25 Aug 2017 PSC02 Notification of Union Property Holdings (London) Limited as a person with significant control on 6 April 2016
20 Apr 2017 TM01 Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017
16 Dec 2016 TM02 Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016
15 Dec 2016 AA Audit exemption subsidiary accounts made up to 31 March 2016
15 Dec 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
15 Dec 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
15 Dec 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
13 Dec 2016 AP04 Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016
13 Sep 2016 CS01 Confirmation statement made on 13 August 2016 with updates
14 Dec 2015 AA Audit exemption subsidiary accounts made up to 31 March 2015
14 Dec 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/15
14 Dec 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/15
14 Dec 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/15
25 Aug 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1,561,701.5
31 Dec 2014 AA Audit exemption subsidiary accounts made up to 31 March 2014
19 Dec 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/14