- Company Overview for FE PROTECT LTD (09480879)
- Filing history for FE PROTECT LTD (09480879)
- People for FE PROTECT LTD (09480879)
- Charges for FE PROTECT LTD (09480879)
- More for FE PROTECT LTD (09480879)
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) |
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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
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25 Jan 2018 | RESOLUTIONS |
Resolutions
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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
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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
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10 Mar 2015 | NEWINC |
Incorporation
Statement of capital on 2015-03-10
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