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FE PROTECT LTD

Company number 09480879

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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)
26 Mar 2018 AA01 Current accounting period extended from 31 March 2018 to 31 July 2018
23 Mar 2018 PSC05 Change of details for Butterworth Spengler Godalming Holdings Ltd as a person with significant control on 2 October 2017
08 Feb 2018 SH01 Statement of capital following an allotment of shares on 18 January 2018
  • GBP 3.00
25 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2017 MR01 Registration of charge 094808790001, created on 15 December 2017
14 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
10 Nov 2017 AP01 Appointment of Mr Alan Tune as a director on 10 November 2017
10 Nov 2017 TM01 Termination of appointment of John Carl Lacey as a director on 10 November 2017
10 Nov 2017 AP01 Appointment of Mr Andrew Thomson as a director on 10 November 2017
10 Nov 2017 TM01 Termination of appointment of Philip Clifford Coffey as a director on 10 November 2017
18 May 2017 CH01 Director's details changed for Mr John Carl Lacey on 27 April 2017
18 May 2017 CH01 Director's details changed for Mr Philip Clifford Coffey on 27 April 2017
27 Apr 2017 AD01 Registered office address changed from C/O Langtons 11th Floor the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ United Kingdom to C/O Dsg Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on 27 April 2017
19 Apr 2017 CS01 Confirmation statement made on 10 March 2017 with updates
19 Apr 2017 CH01 Director's details changed for Mr John Carl Lacey on 14 March 2017
23 Jan 2017 AD01 Registered office address changed from The Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ United Kingdom to C/O Langtons 11th Floor the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ on 23 January 2017
09 Dec 2016 CERTNM Company name changed bikmo plus LTD\certificate issued on 09/12/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-08
28 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
30 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
10 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-10
  • GBP 1