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FTP CONSULTING LIMITED

Company number 07015477

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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)
22 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company release interest in multi purpose trust 18/06/2013
18 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 15/05/2013
20 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
29 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Section 288 21/05/2012
30 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 20/04/2012
25 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
03 Apr 2012 TM01 Termination of appointment of Amanda Grant as a director
03 Apr 2012 AP01 Appointment of Mr Simon Neil Howley as a director
06 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 29/09/2011
29 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 21/09/2011
23 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ 14/09/2011
23 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
17 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Contribution 08/07/2011
14 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company releasing capital 01/07/2011
01 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ The company release all and any interest in the mpt 14/06/2011
01 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Contribution made on 28/04/11 for the current finacial year in the amount of 550590.95 25/04/2011
17 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ A contribution to the ftp multi-purpose trust 10/06/2011
02 Jun 2011 AD01 Registered office address changed from Penmere Cottage Green Road Thorpe Green Egham Surrey TW20 8QL on 2 June 2011
25 May 2011 AP01 Appointment of Mrs Amanda Louise Grant as a director
19 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to inc LLP service agreement company business 16/05/2011
19 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2011 TM01 Termination of appointment of Shiv Kapoor as a director
19 May 2011 TM01 Termination of appointment of Paul Bennett as a director
19 May 2011 TM01 Termination of appointment of Rajinder Kapoor as a director