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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)
24 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
02 Feb 2010 AA Group of companies' accounts made up to 31 December 2008
01 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-26
01 Feb 2010 CONNOT Change of name notice
29 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
22 Jul 2009 288a Director appointed mr christopher bailey
22 Jul 2009 288b Appointment terminated director edward simon
22 Jul 2009 288b Appointment terminated director paul fitton
22 Jul 2009 288a Secretary appointed mr colin andrew mutch
22 Jul 2009 288b Appointment terminated secretary edward simon
02 Jul 2009 AA Group of companies' accounts made up to 31 December 2007
16 Apr 2009 287 Registered office changed on 16/04/2009 from market place adlington chorley lancashire PR7 4EZ
19 Jan 2009 363a Return made up to 07/12/08; full list of members
15 Jan 2009 169 Gbp ic 50000/48750\28/04/08\gbp sr 1250@1=1250\
14 Jan 2008 363a Return made up to 07/12/07; full list of members
23 Dec 2007 AA Group of companies' accounts made up to 31 December 2006
27 Feb 2007 AA Group of companies' accounts made up to 31 December 2005
18 Jan 2007 363a Return made up to 07/12/06; full list of members
12 Jan 2006 363s Return made up to 07/12/05; full list of members
01 Dec 2005 AA Group of companies' accounts made up to 31 December 2004
14 Jan 2005 363s Return made up to 07/12/04; full list of members
04 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
27 Mar 2004 395 Particulars of mortgage/charge
23 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Feb 2004 123 £ nc 1000/50000 28/03/03