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FIPL LIMITED

Company number 05130057

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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)
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
30 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 102
18 Mar 2014 SH01 Statement of capital following an allotment of shares on 12 March 2014
  • GBP 102.00
18 Mar 2014 MEM/ARTS Memorandum and Articles of Association
18 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
22 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
09 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Sep 2012 CERTNM Company name changed forwarding investment properties LIMITED\certificate issued on 18/09/12
  • RES15 ‐ Change company name resolution on 2012-09-12
  • NM01 ‐ Change of name by resolution
12 Jun 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
20 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
20 May 2011 CH01 Director's details changed for John Peter Stubbings on 1 January 2011
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
21 May 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
21 May 2010 CH01 Director's details changed for David Wilson on 1 May 2010
21 May 2010 CH03 Secretary's details changed for John Peter Stubbings on 1 May 2010
30 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
20 May 2009 363a Return made up to 17/05/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
02 Jul 2008 363a Return made up to 17/05/08; full list of members
02 Feb 2008 AA Total exemption small company accounts made up to 31 December 2006
12 Jul 2007 363a Return made up to 17/05/07; full list of members
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005