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FPE SITE OPERATIONS LIMITED

Company number 03428088

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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)
26 Jan 2016 AP03 Appointment of Mr Richard Michael John Batty as a secretary on 1 January 2016
26 Jan 2016 TM01 Termination of appointment of Benjamin William Howard as a director on 31 December 2015
26 Jan 2016 TM02 Termination of appointment of Benjamin William Howard as a secretary on 31 December 2015
07 Dec 2015 AA Full accounts made up to 31 December 2014
13 Oct 2015 AP03 Appointment of Mr Benjamin William Howard as a secretary on 13 October 2015
13 Oct 2015 TM02 Termination of appointment of Colin Andrew Mutch as a secretary on 13 October 2015
05 Oct 2015 AD01 Registered office address changed from Fairport House 28 Charles Street Stockport Cheshire SK1 3JR to Unit 1, Orion Business Park Bird Hall Lane Stockport Cheshire SK3 0XG on 5 October 2015
14 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
27 Aug 2015 TM01 Termination of appointment of Mark Robert Dixon as a director on 27 August 2015
27 Aug 2015 AP01 Appointment of Mr Peter Williamson as a director on 27 August 2015
28 Jan 2015 MR04 Satisfaction of charge 1 in full
14 Jan 2015 MR01 Registration of charge 034280880005, created on 13 January 2015
14 Jan 2015 MR01 Registration of charge 034280880006, created on 13 January 2015
06 Jan 2015 AA Full accounts made up to 31 December 2013
27 Oct 2014 MR04 Satisfaction of charge 034280880004 in full
27 Oct 2014 MR04 Satisfaction of charge 034280880003 in full
14 Oct 2014 MR01 Registration of charge 034280880004, created on 13 October 2014
11 Oct 2014 MR01 Registration of charge 034280880003, created on 10 October 2014
02 Oct 2014 TM01 Termination of appointment of Roger Speakman as a director on 26 September 2014
02 Oct 2014 TM01 Termination of appointment of Adrian Morris as a director on 26 September 2014
17 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
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