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CONSTANTIA FFP LIMITED

Company number 00893217

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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)
15 May 2018 AP03 Appointment of Mr Paul Mcgreevy as a secretary on 2 May 2018
15 May 2018 AP01 Appointment of Ms Helen Clements as a director on 2 May 2018
12 Feb 2018 TM01 Termination of appointment of Paul Gregory Turner as a director on 4 December 2017
12 Feb 2018 TM02 Termination of appointment of Paul Gregory Turner as a secretary on 4 December 2017
22 Jan 2018 TM01 Termination of appointment of Richard George Ingram as a director on 20 December 2017
24 Oct 2017 AA Full accounts made up to 31 January 2017
11 Sep 2017 AP01 Appointment of Mr David William Cooper as a director on 4 September 2017
08 Sep 2017 TM01 Termination of appointment of Peter Dundas as a director on 4 September 2017
24 Jul 2017 AP03 Appointment of Mr Paul Gregory Turner as a secretary on 21 July 2017
21 Jul 2017 TM02 Termination of appointment of Cara Louise Manchester as a secretary on 21 July 2017
19 Jul 2017 AP01 Appointment of Mr Paul Gregory Turner as a director on 10 July 2017
21 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
21 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2016 AA Full accounts made up to 31 January 2016
22 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 200,658.2
05 Nov 2015 AA Full accounts made up to 31 January 2015
02 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 200,658.2
20 Jun 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 200,658.2
12 Jun 2014 AA Full accounts made up to 31 January 2014
28 Oct 2013 AA Full accounts made up to 31 January 2013
10 Jul 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
10 Jul 2013 CH01 Director's details changed for Gary Tee on 9 March 2013
09 Jul 2013 CH01 Director's details changed for Richard Sanders on 9 July 2013
09 Jul 2013 CH01 Director's details changed for Peter Dundas on 9 July 2013
09 Jul 2013 CH01 Director's details changed for Michael James Chudley on 9 July 2013