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FIRST INDUSTRIAL PROJECT DELIVERY LIMITED

Company number 07192068

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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)
18 Oct 2016 AA Audited abridged accounts made up to 31 December 2015
22 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
11 Sep 2015 AA Accounts for a small company made up to 31 December 2014
19 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
06 Oct 2014 AA Accounts for a small company made up to 31 December 2013
08 Jul 2014 AP01 Appointment of Mr Peter John Carter-Wall as a director
20 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
13 Aug 2013 AA Full accounts made up to 31 December 2012
02 Apr 2013 AUD Auditor's resignation
19 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
30 Jan 2013 TM01 Termination of appointment of Richard Pettifor as a director
20 Jun 2012 AA Full accounts made up to 31 December 2011
26 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
26 Mar 2012 AD01 Registered office address changed from 5a Tournament Court Edgehill Drive Warwick Warwickshire CV34 6LG United Kingdom on 26 March 2012
05 Jul 2011 AD01 Registered office address changed from Othello House Business & Technology Park Banbury Road Stratford-upon-Avon Warwickshire on 5 July 2011
21 Jun 2011 AA Accounts for a small company made up to 31 December 2010
19 May 2011 AP01 Appointment of Richard James Pettifor as a director
28 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
25 Mar 2010 AP01 Appointment of Mr John Ferguson Taylor as a director
23 Mar 2010 AD01 Registered office address changed from Othello House Business & Technology Park, Banbury Road Stratford-upon-Avon Warwickshire CV37 7GY England on 23 March 2010
23 Mar 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
16 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)