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FPE GLOBAL LIMITED

Company number 04121076

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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)
13 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 48,750	View PDF Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 48,750 - link opens in a new window - 7 pages (7 pages)
13 Dec 2013	TM01	Termination of appointment of Anthony Lees as a director	View PDF Termination of appointment of Anthony Lees as a director - link opens in a new window - 1 page (1 page)
06 Nov 2013	TM01	Termination of appointment of Christopher Bailey as a director	View PDF Termination of appointment of Christopher Bailey as a director - link opens in a new window - 1 page (1 page)
04 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 31 pages (31 pages)
20 May 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 May 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 May 2013	TM01	Termination of appointment of Malcolm Sharpley as a director	View PDF Termination of appointment of Malcolm Sharpley as a director - link opens in a new window - 1 page (1 page)
25 Mar 2013	AP01	Appointment of Phil Frame as a director	View PDF Appointment of Phil Frame as a director - link opens in a new window - 3 pages (3 pages)
19 Mar 2013	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
19 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Agreed 22/02/2013	View PDF Resolutions RES13 ‐ Agreed 22/02/2013 - link opens in a new window - 2 pages (2 pages)
13 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
27 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 14 pages (14 pages)
10 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	View PDF Annual return made up to 7 December 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 32 pages (32 pages)
17 May 2012	AP01	Appointment of Mr Malcolm Peter Steven Sharpley as a director	View PDF Appointment of Mr Malcolm Peter Steven Sharpley as a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2012	TM01	Termination of appointment of Timothy Stewardson as a director	View PDF Termination of appointment of Timothy Stewardson as a director - link opens in a new window - 1 page (1 page)
12 Dec 2011	AR01	Annual return made up to 7 December 2011 with full list of shareholders	View PDF Annual return made up to 7 December 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
11 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 31 pages (31 pages)
04 Oct 2011	AP01	Appointment of Mr Paul Sutcliffe as a director	View PDF Appointment of Mr Paul Sutcliffe as a director - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	AP01	Appointment of Mr Derek Wood as a director	View PDF Appointment of Mr Derek Wood as a director - link opens in a new window - 2 pages (2 pages)
23 Aug 2011	AP01	Appointment of Mr Adrian Morris as a director	View PDF Appointment of Mr Adrian Morris as a director - link opens in a new window - 2 pages (2 pages)
19 May 2011	AP01	Appointment of Mr Timothy David Stewardson as a director	View PDF Appointment of Mr Timothy David Stewardson as a director - link opens in a new window - 2 pages (2 pages)
27 Apr 2011	CERTNM	Company name changed fairport engineering group LIMITED\certificate issued on 27/04/11 RES15 ‐ Change company name resolution on 2010-12-10	View PDF Company name changed fairport engineering group LIMITED\certificate issued on 27/04/11 RES15 ‐ Change company name resolution on 2010-12-10 - link opens in a new window - 3 pages (3 pages)
19 Apr 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Dec 2010	AR01	Annual return made up to 7 December 2010 with full list of shareholders	View PDF Annual return made up to 7 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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