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WESTBROOK FGP ENGINEERING LIMITED

Company number 05772814

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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)
04 Dec 2009 TM02 Termination of appointment of Gloria Tarrant as a secretary
04 Dec 2009 TM01 Termination of appointment of Peter Tarrant as a director
07 Apr 2009 363a Return made up to 06/04/09; full list of members
16 Sep 2008 AA Group of companies' accounts made up to 31 March 2008
17 Apr 2008 363a Return made up to 06/04/08; full list of members
17 Apr 2008 190 Location of debenture register
17 Apr 2008 353 Location of register of members
17 Apr 2008 287 Registered office changed on 17/04/2008 from 4TH floor portwell place portwall lane bristol BS1 6NA
03 Mar 2008 287 Registered office changed on 03/03/2008 from oakfield house, oakfield grove clifton bristol BS8 2BN
18 Aug 2007 AA Group of companies' accounts made up to 31 March 2007
30 Jul 2007 225 Accounting reference date shortened from 30/04/07 to 31/03/07
13 Jun 2007 363a Return made up to 06/04/07; full list of members
13 Jun 2007 287 Registered office changed on 13/06/07 from: solomon hare oakfield house oakfield grove clifton bristol somerset BS8 2BN
27 Apr 2007 288b Secretary resigned
27 Apr 2007 288a New secretary appointed
16 May 2006 288b Secretary resigned
16 May 2006 288a New secretary appointed
16 May 2006 288a New director appointed
16 May 2006 88(2)R Ad 03/05/06--------- £ si 599999@1=599999 £ ic 1/600000
16 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2006 395 Particulars of mortgage/charge
06 Apr 2006 NEWINC Incorporation