Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FPS 002 LIMITED

Company number 07480591

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Dec 2011 AD01 Registered office address changed from Old School the Common Redbourn St. Albans Hertfordshire AL3 7NG on 8 December 2011
31 Jan 2011 SH01 Statement of capital following an allotment of shares on 19 January 2011
  • GBP 10
31 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2011 CC04 Statement of company's objects
31 Jan 2011 AD01 Registered office address changed from 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB England on 31 January 2011
31 Jan 2011 AP04 Appointment of Bury Company Services Limited as a secretary
31 Jan 2011 AP02 Appointment of G M Associate Services (Uk) Limited as a director
31 Jan 2011 AP01 Appointment of Darryl Hazelhurst-Jeavons as a director
31 Jan 2011 TM01 Termination of appointment of Neil Walmsley as a director
31 Jan 2011 TM01 Termination of appointment of Simon Ratcliffe as a director
27 Jan 2011 TM02 Termination of appointment of a secretary
24 Jan 2011 CERTNM Company name changed GAG326 LIMITED\certificate issued on 24/01/11
  • RES15 ‐ Change company name resolution on 2011-01-19
24 Jan 2011 CONNOT Change of name notice
31 Dec 2010 NEWINC Incorporation