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FP MAILING (NORTH WEST) LIMITED

Company number 08787052

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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)
24 Jun 2016	AP01	Appointment of Mr Ian Charles Davidson as a director on 21 June 2016	View PDF Appointment of Mr Ian Charles Davidson as a director on 21 June 2016 - link opens in a new window - 2 pages (2 pages)
20 Jan 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 November 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 22 November 2015 - link opens in a new window - 20 pages (20 pages)
15 Dec 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1 ANNOTATION Clarification a second filing AR01 was registered on 11/01/16.	View PDF Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1 ANNOTATION Clarification a second filing AR01 was registered on 11/01/16. - link opens in a new window - 8 pages (8 pages)
06 Sep 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages)
19 Dec 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1	View PDF Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1 - link opens in a new window - 6 pages (6 pages)
22 Aug 2014	AP01	Appointment of Helen Bevan as a director on 30 July 2014	View PDF Appointment of Helen Bevan as a director on 30 July 2014 - link opens in a new window - 3 pages (3 pages)
22 Aug 2014	AP01	Appointment of Ged Taylor as a director on 30 July 2014	View PDF Appointment of Ged Taylor as a director on 30 July 2014 - link opens in a new window - 3 pages (3 pages)
22 Aug 2014	AP01	Appointment of Mr Christopher John Croly as a director on 30 July 2014	View PDF Appointment of Mr Christopher John Croly as a director on 30 July 2014 - link opens in a new window - 3 pages (3 pages)
22 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
01 Aug 2014	CERTNM	Company name changed the mailing room LIMITED\certificate issued on 01/08/14 RES15 ‐ Change company name resolution on 2014-07-24	View PDF Company name changed the mailing room LIMITED\certificate issued on 01/08/14 RES15 ‐ Change company name resolution on 2014-07-24 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	CERTNM	Company name changed sandyhill LIMITED\certificate issued on 01/04/14 RES15 ‐ Change company name resolution on 2013-11-25	View PDF Company name changed sandyhill LIMITED\certificate issued on 01/04/14 RES15 ‐ Change company name resolution on 2013-11-25 - link opens in a new window - 3 pages (3 pages)
01 Apr 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-11-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-11-25 - link opens in a new window - 2 pages (2 pages)
22 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-11-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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