FUNERAL SERVICES PARTNERSHIP LIMITED

Company number 06059124

Date	Type	Description	View / Download
01 Dec 2016	TM02	Termination of appointment of Robert Marshall as a secretary on 25 November 2016	(1 page)
04 Oct 2016	AP01	Appointment of Mr Samuel Patrick Donald Kershaw as a director on 27 September 2016	(2 pages)
01 Sep 2016	TM01	Termination of appointment of John Cowie Whigham as a director on 1 September 2016	(1 page)
28 Jun 2016	AA	Audit exemption subsidiary accounts made up to 30 September 2015	(15 pages)
28 Jun 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/15	(36 pages)
28 Jun 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/15	(3 pages)
28 Jun 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/15	(1 page)
13 May 2016	MR01	Registration of charge 060591240013, created on 10 May 2016	(65 pages)
19 Jan 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 559,414.5	(5 pages)
18 Sep 2015	MR04	Satisfaction of charge 7 in full	(4 pages)
18 Sep 2015	MR04	Satisfaction of charge 8 in full	(4 pages)
18 Sep 2015	MR04	Satisfaction of charge 9 in full	(4 pages)
22 Jul 2015	MR04	Satisfaction of charge 11 in full	(4 pages)
22 Jul 2015	MR01	Registration of charge 060591240012, created on 15 July 2015	(26 pages)
15 Jun 2015	AA	Full accounts made up to 30 September 2014	(16 pages)
27 Jan 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 559,414.5	(5 pages)
23 Jun 2014	AA	Full accounts made up to 30 September 2013	(16 pages)
18 Feb 2014	CH01	Director's details changed for Mr Robert James Marshall on 1 January 2014	(2 pages)
22 Jan 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 559,414.5	(5 pages)
22 Jan 2014	CH01	Director's details changed for Mr John Cowie Whigham on 1 December 2013	(2 pages)
25 Jun 2013	AA	Full accounts made up to 30 September 2012	(15 pages)
14 May 2013	TM01	Termination of appointment of Barry Pritchard as a director	(1 page)
04 Feb 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(6 pages)
03 Dec 2012	AP01	Appointment of Mr John Cowie Whigham as a director	(2 pages)
13 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 21/08/2012	(2 pages)