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FLAT ROLLED PRODUCTS LIMITED

Company number 05263106

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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)
21 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
26 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Mar 2013 SH02 Statement of capital on 31 December 2012
  • GBP 944,968
23 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
02 Oct 2012 CH01 Director's details changed for Mr Richard Frederick Payne on 14 December 2011
14 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Feb 2012 CH03 Secretary's details changed for Mrs Shirley Margaret Goodall on 21 December 2011
15 Feb 2012 CH01 Director's details changed for Mr. Clive Goodall on 21 December 2011
15 Feb 2012 CH01 Director's details changed for Paul James Goodall on 14 December 2011
19 Jan 2012 AD01 Registered office address changed from 6 Shoal Hill Close Cannock Staffordshire WS11 1TW United Kingdom on 19 January 2012
21 Dec 2011 AP01 Appointment of Mr Richard Frederick Payne as a director
17 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
28 Jun 2011 SH01 Statement of capital following an allotment of shares on 28 April 2011
  • GBP 990,064
01 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2011 SH01 Statement of capital following an allotment of shares on 30 March 2011
  • GBP 72
01 Jun 2011 SH01 Statement of capital following an allotment of shares on 25 March 2011
  • GBP 36
17 Mar 2011 AD01 Registered office address changed from 57-61 Market Place Cannock Staffordshire WS11 1BP on 17 March 2011
11 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Jan 2011 AP01 Appointment of Paul James Goodall as a director
15 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
28 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Clive Goodall on 1 October 2009
17 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Oct 2008 363a Return made up to 19/10/08; full list of members