Advanced company searchLink opens in new window

FGP TOPCO LIMITED

Company number 05723961

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Sep 2015 TM01 Termination of appointment of Wang Yan as a director on 23 September 2015
29 Sep 2015 AP01 Appointment of Mr David Jinlin Xie as a director on 23 September 2015
24 Sep 2015 AP01 Appointment of Ms Yan Wang as a director on 23 September 2015
24 Sep 2015 TM01 Termination of appointment of Qing Zhang as a director on 23 September 2015
24 Sep 2015 TM01 Termination of appointment of a director
13 Mar 2015 AA Group of companies' accounts made up to 31 December 2014
24 Nov 2014 AP01 Appointment of Mr Robert William Horsnall as a director on 20 November 2014
24 Nov 2014 AP01 Appointment of Mr Michael James Powell as a director on 20 November 2014
24 Nov 2014 AP01 Appointment of Mr Paul Johnston Barr as a director on 20 November 2014
24 Nov 2014 TM01 Termination of appointment of Chin-Hau Boon as a director on 20 November 2014
11 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 13,103,814.372
06 Oct 2014 CH01 Director's details changed for Éric Lachance on 25 September 2014
30 Sep 2014 AP01 Appointment of Mr Olivier Fortin as a director on 25 September 2014
29 Sep 2014 AP01 Appointment of Éric Lachance as a director on 25 September 2014
29 Sep 2014 TM01 Termination of appointment of Renaud Faucher as a director on 25 September 2014
29 Sep 2014 TM01 Termination of appointment of Éric Lachance as a director on 25 September 2014
29 Sep 2014 AP01 Appointment of Mr Deven Arvind Karnik as a director on 25 September 2014
11 Jun 2014 AP01 Appointment of Ms Wang Yan as a director
09 Jun 2014 TM01 Termination of appointment of Dapeng Xu as a director
10 Mar 2014 AA Group of companies' accounts made up to 31 December 2013
06 Feb 2014 AP01 Appointment of Éric Lachance as a director
03 Dec 2013 TM01 Termination of appointment of Simon Riggall as a director
08 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 13,103,814.37
25 Mar 2013 AP01 Appointment of Mr Dapeng Xu as a director
25 Mar 2013 AP01 Appointment of Qing Zhang as a director