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ELEMENT FPM LTD

Company number 06302543

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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)
20 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 199
21 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 199
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
31 Jul 2012 TM02 Termination of appointment of Michelle Roberts as a secretary
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
19 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
27 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
29 Jul 2009 363a Return made up to 04/07/09; full list of members
14 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
08 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Jul 2008 363a Return made up to 04/07/08; full list of members
25 Feb 2008 88(2) Ad 18/02/08\gbp si 100@1=100\gbp ic 100/200\
25 Feb 2008 123 Nc inc already adjusted 13/02/08
25 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Nov 2007 225 Accounting reference date shortened from 31/07/08 to 31/03/08
24 Aug 2007 88(2)R Ad 09/07/07--------- £ si 99@1=99 £ ic 1/100
01 Aug 2007 288a New director appointed
01 Aug 2007 288a New secretary appointed
05 Jul 2007 288b Secretary resigned
05 Jul 2007 288b Director resigned