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FMA PROCESS ENGINEERING LIMITED

Company number 01541241

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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)
12 Dec 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	View PDF Annual return made up to 20 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Jan 2012	SH06	Cancellation of shares. Statement of capital on 26 January 2012 GBP 41.68	View PDF Cancellation of shares. Statement of capital on 26 January 2012 GBP 41.68 - link opens in a new window - 6 pages (6 pages)
18 Jan 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Dec 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	View PDF Annual return made up to 20 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Nov 2011	AA	Accounts for a medium company made up to 31 March 2011	View PDF Accounts for a medium company made up to 31 March 2011 - link opens in a new window - 19 pages (19 pages)
21 Jan 2011	TM01	Termination of appointment of David Short as a director	View PDF Termination of appointment of David Short as a director - link opens in a new window - 1 page (1 page)
11 Jan 2011	SH06	Cancellation of shares. Statement of capital on 11 January 2011 GBP 45.84	View PDF Cancellation of shares. Statement of capital on 11 January 2011 GBP 45.84 - link opens in a new window - 6 pages (6 pages)
11 Jan 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Jan 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
06 Jan 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
06 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 6 pages (6 pages)
14 Dec 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	View PDF Annual return made up to 20 November 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
17 Nov 2010	AA	Accounts for a medium company made up to 31 March 2010	View PDF Accounts for a medium company made up to 31 March 2010 - link opens in a new window - 20 pages (20 pages)
18 Dec 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	View PDF Annual return made up to 20 November 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Dec 2009	CH01	Director's details changed for David Andrew Short on 15 December 2009	View PDF Director's details changed for David Andrew Short on 15 December 2009 - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	CH01	Director's details changed for Geoffrey Michael Fisher on 15 December 2009	View PDF Director's details changed for Geoffrey Michael Fisher on 15 December 2009 - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	CH01	Director's details changed for Terence Clough on 15 December 2009	View PDF Director's details changed for Terence Clough on 15 December 2009 - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	CH01	Director's details changed for Paul Charles Bunyan on 15 December 2009	View PDF Director's details changed for Paul Charles Bunyan on 15 December 2009 - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	AA	Accounts for a medium company made up to 31 March 2009	View PDF Accounts for a medium company made up to 31 March 2009 - link opens in a new window - 20 pages (20 pages)
05 Dec 2008	363a	Return made up to 20/11/08; full list of members	View PDF Return made up to 20/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
24 Sep 2008	AA	Accounts for a medium company made up to 31 March 2008	View PDF Accounts for a medium company made up to 31 March 2008 - link opens in a new window - 21 pages (21 pages)
07 Dec 2007	363a	Return made up to 20/11/07; full list of members	View PDF Return made up to 20/11/07; full list of members - link opens in a new window - 4 pages (4 pages)
06 Sep 2007	AA	Accounts for a medium company made up to 31 March 2007	View PDF Accounts for a medium company made up to 31 March 2007 - link opens in a new window - 21 pages (21 pages)
03 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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