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FME PROPERTY SOLUTIONS LIMITED

Company number 06464433

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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)
23 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Feb 2011 AD01 Registered office address changed from Southern Block, Solpro Business Park, Windsor Street Sheffield S4 7WB on 10 February 2011
18 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
14 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Mar 2010 SH01 Statement of capital following an allotment of shares on 12 March 2010
  • GBP 112
27 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for David John Richards on 4 January 2010
27 Jan 2010 CH01 Director's details changed for Michael David Whyte on 4 January 2010
20 Aug 2009 288c Director and secretary's change of particulars / michael whyte / 18/08/2009
11 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
01 Apr 2009 363a Return made up to 04/01/09; full list of members; amend
19 Jan 2009 363a Return made up to 04/01/09; full list of members
15 Dec 2008 88(2) Ad 08/12/08\gbp si 97@1=97\gbp ic 3/100\
15 Dec 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Dec 2008 288b Appointment terminated director george mizler
27 Nov 2008 88(2) Ad 26/11/08\gbp si 1@1=1\gbp ic 2/3\
27 Nov 2008 288a Director appointed david john richards
26 Sep 2008 225 Accounting reference date extended from 31/01/2009 to 31/03/2009
26 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
03 Mar 2008 88(2) Ad 04/01/08\gbp si 1@1=1\gbp ic 1/2\
07 Feb 2008 288b Secretary resigned
07 Feb 2008 288b Director resigned
07 Feb 2008 288a New secretary appointed;new director appointed