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FPE PROCESS EQUIPMENT LIMITED

Company number 02825703

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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)
02 Oct 2014 TM01 Termination of appointment of Paul Sutcliffe as a director on 26 September 2014
02 Oct 2014 TM01 Termination of appointment of Adrian Morris as a director on 26 September 2014
07 Jul 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100,002
31 Mar 2014 AP01 Appointment of Mr Benjamin William Howard as a director
31 Mar 2014 AP01 Appointment of Mr Mark Robert Dixon as a director
06 Nov 2013 TM01 Termination of appointment of Christopher Bailey as a director
04 Oct 2013 AA Full accounts made up to 31 December 2012
08 Jul 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
20 May 2013 AUD Auditor's resignation
15 May 2013 AUD Auditor's resignation
02 May 2013 TM01 Termination of appointment of Malcolm Sharpley as a director
25 Mar 2013 TM01 Termination of appointment of Anthony Lees as a director
27 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 3
20 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
04 Oct 2012 AA Full accounts made up to 31 December 2011
18 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
17 May 2012 AP01 Appointment of Mr Malcolm Peter Steven Sharpley as a director
17 May 2012 AP01 Appointment of Mr Paul Sutcliffe as a director
04 Apr 2012 TM01 Termination of appointment of Timothy Stewardson as a director
11 Oct 2011 AA Full accounts made up to 31 December 2010
25 Aug 2011 AP01 Appointment of Mr Derek Wood as a director
23 Aug 2011 AP01 Appointment of Mr Adrian Morris as a director
04 Jul 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
10 Jun 2011 AP01 Appointment of Mr Timothy David Stewardson as a director
27 Apr 2011 CERTNM Company name changed fairport process equipment LIMITED\certificate issued on 27/04/11
  • RES15 ‐ Change company name resolution on 2011-01-01
  • NM01 ‐ Change of name by resolution