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FPE NEU SOLUTIONS LIMITED

Company number 04866456

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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)
16 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 1
20 May 2013 AUD Auditor's resignation
15 May 2013 AUD Auditor's resignation
02 May 2013 TM01 Termination of appointment of Malcolm Sharpley as a director
25 Mar 2013 TM01 Termination of appointment of Anthony Lees as a director
02 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 4
27 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 3
04 Oct 2012 AA Full accounts made up to 31 December 2011
03 Sep 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
17 May 2012 AP01 Appointment of Mr Malcolm Peter Steven Sharpley as a director
04 Apr 2012 TM01 Termination of appointment of Timothy Stewardson as a director
22 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
11 Oct 2011 AA Full accounts made up to 31 December 2010
04 Oct 2011 AP01 Appointment of Mr Paul Sutcliffe as a director
30 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
25 Aug 2011 AP01 Appointment of Mr Derek Wood as a director
10 Jun 2011 AP01 Appointment of Mr Timothy David Stewardson as a director
27 Apr 2011 CERTNM Company name changed fairport neu solutions LIMITED\certificate issued on 27/04/11
  • RES15 ‐ Change company name resolution on 2011-01-01
  • NM01 ‐ Change of name by resolution
24 Aug 2010 AA Full accounts made up to 31 December 2009
18 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
02 Feb 2010 AA Full accounts made up to 31 December 2008
09 Sep 2009 363a Return made up to 14/08/09; full list of members
26 Jan 2009 AA Full accounts made up to 31 December 2007
18 Nov 2008 363a Return made up to 14/08/08; full list of members
18 Nov 2008 287 Registered office changed on 18/11/2008 from c/o fairport engineering group LTD, market place adlington, chorley lancashire PR7 4EZ