FME PROPERTY SOLUTIONS LIMITED

Company number 06464433

Date	Type	Description	View / Download
12 Feb 2019	PSC02	Notification of Bell Rock Workplace Management Limited as a person with significant control on 26 October 2018	(2 pages)
12 Feb 2019	PSC07	Cessation of Michael David Whyte as a person with significant control on 26 October 2018	(1 page)
12 Dec 2018	MR01	Registration of charge 064644330004, created on 7 December 2018	(20 pages)
11 Dec 2018	MA	Memorandum and Articles of Association	(30 pages)
11 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
13 Nov 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
07 Nov 2018	AD01	Registered office address changed from Rutland House Wood Fold Sheffield S3 9PE to Peat House 1 Waterloo Way Leicester LE1 6LP on 7 November 2018	(1 page)
06 Nov 2018	TM01	Termination of appointment of Craig Stewart Mcclelland as a director on 26 October 2018	(1 page)
06 Nov 2018	TM01	Termination of appointment of Jonathan Richard Knowles as a director on 26 October 2018	(1 page)
06 Nov 2018	TM01	Termination of appointment of Paul Anthony Johnson as a director on 26 October 2018	(1 page)
06 Nov 2018	TM01	Termination of appointment of Michael David Whyte as a director on 26 October 2018	(1 page)
06 Nov 2018	TM02	Termination of appointment of Michael David Whyte as a secretary on 26 October 2018	(1 page)
06 Nov 2018	AP01	Appointment of Mr David John Smith as a director on 26 October 2018	(2 pages)
06 Nov 2018	AP01	Appointment of Mr Alexander Peter Marek Rudzinski as a director on 26 October 2018	(2 pages)
25 Oct 2018	MR04	Satisfaction of charge 064644330003 in full	(1 page)
25 Oct 2018	MR04	Satisfaction of charge 2 in full	(1 page)
21 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Purchase shares 23/10/2014	(2 pages)
11 Sep 2018	PSC01	Notification of Sarah Ann Whyte as a person with significant control on 6 April 2016	(2 pages)
11 Sep 2018	PSC04	Change of details for Mr Michael David Whyte as a person with significant control on 6 April 2016	(2 pages)
17 Aug 2018	AA	Full accounts made up to 31 March 2018	(25 pages)
23 Jul 2018	MR04	Satisfaction of charge 1 in full	(1 page)
08 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	(3 pages)
20 Nov 2017	CH01	Director's details changed for Mr Craig Stewart Mcclelland on 7 November 2017	(2 pages)
30 Oct 2017	CH03	Secretary's details changed for Michael David Whyte on 30 October 2017	(1 page)
30 Oct 2017	CH01	Director's details changed for Mr Michael David Whyte on 30 October 2017	(2 pages)