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FITZPATRICK CONSTRUCTION UK LIMITED

Company number 05319136

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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)
12 Feb 2016 MR04 Satisfaction of charge 24 in full
12 Feb 2016 MR04 Satisfaction of charge 7 in full
12 Feb 2016 MR04 Satisfaction of charge 12 in full
12 Feb 2016 MR04 Satisfaction of charge 40 in full
22 Dec 2015 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 50,200
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Apr 2015 MA Memorandum and Articles of Association
02 Apr 2015 SH08 Change of share class name or designation
02 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2014 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 50,200
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
01 Apr 2014 AP04 Appointment of Aws Accountants & Tax Advisors (Essex) Limited as a secretary
31 Mar 2014 TM02 Termination of appointment of Noreen Hoang as a secretary
20 Feb 2014 MR04 Satisfaction of charge 45 in full
13 Feb 2014 MR04 Satisfaction of charge 46 in full
13 Feb 2014 MR04 Satisfaction of charge 48 in full
13 Feb 2014 MR04 Satisfaction of charge 47 in full
13 Feb 2014 MR04 Satisfaction of charge 49 in full
13 Feb 2014 MR04 Satisfaction of charge 50 in full
23 Dec 2013 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 50,200
03 Oct 2013 AA Accounts for a small company made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
15 Aug 2012 MG01 Duplicate mortgage certificatecharge no:48
10 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 47