FP1988UK LIMITED

Company number 02307443

Date	Type	Description	View / Download
19 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with no updates	(3 pages)
28 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
21 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(24 pages)
15 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
26 Apr 2016	AP01	Appointment of Jakob Wulff Moeskjaer as a director on 22 March 2016	(2 pages)
18 Apr 2016	TM01	Termination of appointment of Simon James Alexander Downward as a director on 22 March 2016	(1 page)
28 Nov 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
13 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 20,000	(5 pages)
21 Jul 2015	AP01	Appointment of Simon James Alexander Downward as a director on 1 June 2015	(2 pages)
23 Feb 2015	AP01	Appointment of Jason Gale as a director on 1 February 2015	(2 pages)
23 Feb 2015	AP03	Appointment of Thomas Peter Vikkelsø Tranders as a secretary on 1 February 2015	(2 pages)
23 Feb 2015	TM01	Termination of appointment of Joseph Iannidinardo as a director on 1 February 2015	(1 page)
23 Feb 2015	TM02	Termination of appointment of Joseph Iannidinardo as a secretary on 1 February 2015	(1 page)
15 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 20,000	(5 pages)
12 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
14 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 20,000	(5 pages)
26 Sep 2013	CERTNM	Company name changed harrison europac LIMITED\certificate issued on 26/09/13 RES15 ‐ Change company name resolution on 2013-09-18	(3 pages)
26 Sep 2013	CONNOT	Change of name notice	(2 pages)
28 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
01 Feb 2013	AD01	Registered office address changed from Stayton House 93 Stayton Road Sutton Surrey SM1 2PS on 1 February 2013	(1 page)
17 Dec 2012	TM01	Termination of appointment of Michael Gotfredsen as a director	(1 page)
17 Dec 2012	AP01	Appointment of Lars Gade Hansen as a director	(2 pages)
07 Nov 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
01 Nov 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	(5 pages)
24 Nov 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	(5 pages)

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