FPS GROUP OF COMPANIES LIMITED

Company number 04343351

Date	Type	Description	View / Download
10 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
12 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(10 pages)
26 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2	(6 pages)
16 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
07 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 2	(6 pages)
29 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(9 pages)
15 Aug 2014	TM01	Termination of appointment of Nicholas Mckenzie Herbert Burns as a director on 12 August 2014	(1 page)
15 Aug 2014	AP01	Appointment of Susan Lesley Ring as a director on 12 August 2014	(2 pages)
28 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 2	(6 pages)
19 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(15 pages)
02 Jan 2013	AP01	Appointment of Mr Nicholas Mckenzie Herbert Burns as a director	(2 pages)
02 Jan 2013	TM01	Termination of appointment of Michael Addenbrooke as a director	(1 page)
29 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(6 pages)
13 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
05 Dec 2011	AD03	Register(s) moved to registered inspection location	(1 page)
03 Nov 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
01 Nov 2011	TM01	Termination of appointment of Stephen Parkinson as a director	(1 page)
26 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(6 pages)
18 Apr 2011	AUD	Auditor's resignation	(2 pages)
13 Apr 2011	AUD	Auditor's resignation	(1 page)
04 Apr 2011	AUD	Auditor's resignation	(4 pages)
16 Dec 2010	SH20	Statement by directors	(3 pages)
16 Dec 2010	SH19	Statement of capital on 16 December 2010 GBP 2	(4 pages)
16 Dec 2010	CAP-SS	Solvency statement dated 19/11/10	(3 pages)
16 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Share prem and capital contribution reserve reduced to nil 19/11/2010 RES06 ‐ Resolution of reduction in issued share capital	(1 page)