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F.P. EXECUTIVE AGENCY LIMITED

Company number 09310545

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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)
04 Aug 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 - 3 pages (3 pages)
27 Jun 2016	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 - 10 pages (10 pages)
24 Jun 2016	CH01	Director's details changed for Mr Ian Charles Davidson on 24 June 2016	View PDF Director's details changed for Mr Ian Charles Davidson on 24 June 2016 - link opens in a new window - 2 pages (2 pages)
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)
10 Dec 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1	View PDF Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1 - link opens in a new window - 6 pages (6 pages)
03 Dec 2014	CERTNM	Company name changed f p agency LIMITED\certificate issued on 03/12/14 RES15 ‐ Change company name resolution on 2014-11-18	View PDF Company name changed f p agency LIMITED\certificate issued on 03/12/14 RES15 ‐ Change company name resolution on 2014-11-18 - link opens in a new window - 3 pages (3 pages)
03 Dec 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
13 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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