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FPC SITE PAINTING LTD

Company number 05999904

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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 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-11
11 Jul 2017 AP03 Appointment of Deborah Ridsdale as a secretary on 11 July 2017
11 Jul 2017 AP01 Appointment of Mr Jonathan Edward Walker as a director on 11 July 2017
11 Jul 2017 TM01 Termination of appointment of Stuart Anthony Fish as a director on 11 July 2017
11 Jul 2017 TM02 Termination of appointment of Stuart Anthony Fish as a secretary on 11 July 2017
18 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
17 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
19 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
20 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
05 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1
11 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
07 Jan 2014 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1
22 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
04 Jan 2013 AR01 Annual return made up to 15 November 2012 with full list of shareholders
23 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
29 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
31 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
02 Feb 2011 AD01 Registered office address changed from the Masters House 92a Arundel Street Sheffield S1 4RE on 2 February 2011
29 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
23 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
04 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Mr John Andrew Walker on 1 October 2009
04 Dec 2009 CH01 Director's details changed for Mr Stuart Anthony Fish on 1 October 2009
02 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
09 Mar 2009 363a Return made up to 15/11/08; full list of members