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F.M.P. MOTOR FACTORS LIMITED

Company number 05179124

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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)
03 Sep 2019 TM01 Termination of appointment of Neil Jeffrey Melmoth as a director on 30 August 2019
03 Sep 2019 TM02 Termination of appointment of Neil Jeffrey Melmoth as a secretary on 30 August 2019
03 Sep 2019 AP01 Appointment of Mr John Frederick Coombes as a director on 30 August 2019
03 Sep 2019 AD01 Registered office address changed from Unit 1 st Johns Court Upper Fforest Way Swansea Enterprise Park Swansea SA6 8QQ to No 1 Colmore Square Birmingham B4 6AA on 3 September 2019
27 Aug 2019 MR04 Satisfaction of charge 051791240004 in full
06 Aug 2019 MR04 Satisfaction of charge 2 in full
30 Jul 2019 AA Unaudited abridged accounts made up to 31 December 2018
19 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with no updates
20 Aug 2018 AA Unaudited abridged accounts made up to 31 December 2017
25 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
09 Apr 2018 AP01 Appointment of Mr Joseph Morgan-Thomas as a director on 1 April 2018
06 Apr 2018 AP01 Appointment of Mr Dominic Ashley Thomas as a director on 1 April 2018
23 Aug 2017 AA Micro company accounts made up to 31 December 2016
21 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
02 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
28 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 10
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 10
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Sep 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-16
29 Jun 2013 MR01 Registration of charge 051791240004
12 Apr 2013 MR04 Satisfaction of charge 1 in full
30 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 3