F.M.P. MOTOR FACTORS LIMITED

Company number 05179124

Date	Type	Description	View / Download
27 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(4 pages)
19 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	(3 pages)
12 May 2023	AD01	Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT on 12 May 2023	(1 page)
25 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with no updates	(3 pages)
01 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	(4 pages)
21 Jun 2022	MR04	Satisfaction of charge 3 in full	(1 page)
21 Jul 2021	CS01	Confirmation statement made on 14 July 2021 with no updates	(3 pages)
10 Jun 2021	AA	Unaudited abridged accounts made up to 31 December 2020	(6 pages)
04 May 2021	AD01	Registered office address changed from No 1 Colmore Square Birmingham B4 6AA England to Matrix House Basing View Basingstoke RG21 4DZ on 4 May 2021	(1 page)
07 Apr 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
22 Feb 2021	AA	Unaudited abridged accounts made up to 31 March 2020	(8 pages)
21 Jul 2020	CS01	Confirmation statement made on 14 July 2020 with updates	(4 pages)
14 May 2020	AA01	Previous accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
19 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
03 Sep 2019	PSC07	Cessation of Colin Thomas as a person with significant control on 30 August 2019	(1 page)
03 Sep 2019	PSC07	Cessation of Neil Jeffrey Melmoth as a person with significant control on 30 August 2019	(1 page)
03 Sep 2019	PSC02	Notification of Alliance Automotive Uk Limited as a person with significant control on 30 August 2019	(2 pages)
03 Sep 2019	TM01	Termination of appointment of Dominic Ashley Thomas as a director on 30 August 2019	(1 page)
03 Sep 2019	TM01	Termination of appointment of Joseph Morgan-Thomas as a director on 30 August 2019	(1 page)
03 Sep 2019	TM01	Termination of appointment of Colin Robert Thomas as a director on 30 August 2019	(1 page)
03 Sep 2019	TM01	Termination of appointment of Neil Jeffrey Melmoth as a director on 30 August 2019	(1 page)
03 Sep 2019	TM02	Termination of appointment of Neil Jeffrey Melmoth as a secretary on 30 August 2019	(1 page)
03 Sep 2019	AP01	Appointment of Mr John Frederick Coombes as a director on 30 August 2019	(2 pages)
03 Sep 2019	AD01	Registered office address changed from Unit 1 st Johns Court Upper Fforest Way Swansea Enterprise Park Swansea SA6 8QQ to No 1 Colmore Square Birmingham B4 6AA on 3 September 2019	(1 page)
27 Aug 2019	MR04	Satisfaction of charge 051791240004 in full	(1 page)