Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Dec 2024 |
CERTNM |
Company name changed fhp engineering services solutions LIMITED\certificate issued on 11/12/24
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RES15 ‐
Change company name resolution on 2024-11-26
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11 Dec 2024 |
CONNOT |
Change of name notice
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28 Nov 2024 |
AM06 |
Notice of deemed approval of proposals
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14 Nov 2024 |
AM03 |
Statement of administrator's proposal
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30 Sep 2024 |
AD01 |
Registered office address changed from C/O Kre Corporate Recovery Limited, Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN to C/O Kre Corporate Recovery Limited Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 30 September 2024
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20 Sep 2024 |
AD01 |
Registered office address changed from C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG United Kingdom to C/O Kre Corporate Recovery Limited, Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 20 September 2024
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20 Sep 2024 |
AM01 |
Appointment of an administrator
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26 Aug 2024 |
TM01 |
Termination of appointment of James Gerald Lamb as a director on 1 August 2023
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26 Aug 2024 |
TM01 |
Termination of appointment of Graham Leslie Clarke as a director on 1 July 2024
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15 Aug 2024 |
TM01 |
Termination of appointment of David William Forster as a director on 1 July 2024
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12 Aug 2024 |
AP02 |
Appointment of Fhp Holdings Ltd as a director on 1 July 2024
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12 Aug 2024 |
TM01 |
Termination of appointment of Colin Richard Hoare as a director on 1 July 2024
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12 Jul 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with updates
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17 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Jul 2023 |
AP01 |
Appointment of Mr Colin Richard Hoare as a director on 1 July 2023
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12 Jun 2023 |
CH01 |
Director's details changed for Mrs Gauri Talathi-Lamb on 2 June 2023
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12 Jun 2023 |
AP01 |
Appointment of Mr James Gerald Lamb as a director on 1 June 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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12 Jun 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
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30 May 2023 |
SH03 |
Purchase of own shares.
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27 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of agreement 15/05/2023
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23 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 15 May 2023
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19 Apr 2023 |
TM01 |
Termination of appointment of Guy Paul Wiltshire as a director on 10 March 2023
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Jun 2022 |
SH03 |
Purchase of own shares.
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