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FPE SITE OPERATIONS LIMITED

Company number 03428088

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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)
30 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
20 May 2013 AUD Auditor's resignation
15 May 2013 AUD Auditor's resignation
04 Apr 2013 AP01 Appointment of Roger Speakman as a director
25 Mar 2013 TM01 Termination of appointment of Anthony Lees as a director
27 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
04 Oct 2012 AA Full accounts made up to 31 December 2011
04 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
04 Apr 2012 TM01 Termination of appointment of Timothy Stewardson as a director
11 Oct 2011 AA Full accounts made up to 31 December 2010
06 Oct 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
23 Aug 2011 AP01 Appointment of Mr Adrian Morris as a director
10 Jun 2011 AP01 Appointment of Mr Timothy David Stewardson as a director
27 Apr 2011 CERTNM Company name changed fairport site operations LIMITED\certificate issued on 27/04/11
  • RES15 ‐ Change company name resolution on 2011-01-01
  • NM01 ‐ Change of name by resolution
16 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
24 Aug 2010 AA Full accounts made up to 31 December 2009
02 Feb 2010 AA Full accounts made up to 31 December 2008
09 Sep 2009 363a Return made up to 03/09/09; full list of members
22 Jul 2009 288a Director appointed mr christopher john bailey
22 Jul 2009 288b Appointment terminated director paul fitton
26 Jan 2009 AA Full accounts made up to 31 December 2007
09 Jan 2009 288a Secretary appointed mr colin andrew mutch
09 Jan 2009 288b Appointment terminated secretary edward simon
18 Nov 2008 363a Return made up to 03/09/08; full list of members
18 Nov 2008 288b Appointment terminated director john ellin