FPE GLOBAL LIMITED

Company number 04121076

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