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FSP (2004) LIMITED

Company number SC269407

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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)
09 Jul 2018 AA Full accounts made up to 31 March 2018
10 Jan 2018 AA Full accounts made up to 31 March 2017
03 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
23 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
31 Jan 2017 AP03 Appointment of Mr Nicholas Arthur Patrick Holland as a secretary on 13 December 2016
30 Jan 2017 TM02 Termination of appointment of Daniel Toye as a secretary on 13 December 2016
28 Oct 2016 AA Full accounts made up to 31 March 2016
29 Jun 2016 CH01 Director's details changed for Pieter Esbach on 29 June 2016
16 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
20 Oct 2015 AA Full accounts made up to 31 March 2015
16 Oct 2015 AP01 Appointment of Mr Karl Alexander Kirchberger as a director on 1 July 2015
16 Oct 2015 TM01 Termination of appointment of Peter Gal as a director on 1 July 2015
22 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
29 Sep 2014 AA Full accounts made up to 31 March 2014
16 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
14 Oct 2013 AA Full accounts made up to 31 March 2013
17 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
07 Jan 2013 AP01 Appointment of Pieter Esbach as a director
07 Jan 2013 AP01 Appointment of Peter Gal as a director
07 Jan 2013 TM01 Termination of appointment of Herbert Heinrichsberger as a director
07 Jan 2013 TM01 Termination of appointment of Andrew Mclaren as a director
07 Jan 2013 AP03 Appointment of Daniel Toye as a secretary
07 Jan 2013 AP01 Appointment of Lindsay Holmes Brown as a director
07 Jan 2013 TM01 Termination of appointment of Kenneth Douglas as a director
07 Jan 2013 TM02 Termination of appointment of Lindsay Brown as a secretary