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FHPM LIMITED

Company number 06444806

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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 Oct 2014 MR01 Registration of charge 064448060004, created on 25 September 2014
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Sep 2014 MR01 Registration of charge 064448060003, created on 8 September 2014
09 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 May 2013 CERTNM Company name changed G. mcfadden civil engineering specialists LIMITED\certificate issued on 03/05/13
  • RES15 ‐ Change company name resolution on 2013-04-29
  • NM01 ‐ Change of name by resolution
13 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Jan 2012 AR01 Annual return made up to 4 December 2011 with full list of shareholders
13 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
30 Mar 2011 MG01 Duplicate mortgage certificatecharge no:1
29 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
22 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Mar 2011 AR01 Annual return made up to 4 December 2010 with full list of shareholders
16 Mar 2011 CH01 Director's details changed for Mr Gerry Gerry on 31 December 2010
11 Mar 2011 CH01 Director's details changed for Mr Mcfadden Gerry on 11 March 2011
07 Oct 2010 AP01 Appointment of Mr Mcfadden Gerry as a director
07 Oct 2010 TM01 Termination of appointment of David Edwards as a director
03 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Feb 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
16 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
04 Dec 2008 363a Return made up to 04/12/08; full list of members
18 Jun 2008 288a Director appointed david edwards
10 Dec 2007 288b Secretary resigned
10 Dec 2007 288b Director resigned