FGP SYSTEMS LIMITED

Company number 09794421

Date	Type	Description	View / Download
22 Nov 2019	AA	Full accounts made up to 31 March 2019	(27 pages)
26 Sep 2019	CS01	Confirmation statement made on 24 September 2019 with no updates	(3 pages)
28 Aug 2019	MR04	Satisfaction of charge 097944210002 in full	(1 page)
18 Jul 2019	TM01	Termination of appointment of Dan Julian Kalms as a director on 30 June 2019	(1 page)
04 Feb 2019	AP01	Appointment of Sir Peter Wall as a director on 31 January 2019	(2 pages)
28 Dec 2018	AA	Full accounts made up to 31 March 2018	(27 pages)
23 Oct 2018	PSC02	Notification of Fundamental Engineering Ltd as a person with significant control on 6 April 2016	(2 pages)
24 Sep 2018	CH01	Director's details changed for Mr Dan Julian Kalms on 10 August 2018	(2 pages)
24 Sep 2018	CS01	Confirmation statement made on 24 September 2018 with no updates	(3 pages)
24 Sep 2018	CH01	Director's details changed for Mr Paul Anthony Clarke on 10 August 2018	(2 pages)
14 Aug 2018	AP01	Appointment of Ms Hayley Jane Bell as a director on 10 August 2018	(2 pages)
14 Aug 2018	AP01	Appointment of Mr Alexander Dunn as a director on 13 August 2018	(2 pages)
13 Aug 2018	AP01	Appointment of Mr David Mark Taylor as a director on 13 August 2018	(2 pages)
13 Aug 2018	AP01	Appointment of Mr Paul Anthony Clarke as a director on 10 August 2018	(2 pages)
13 Aug 2018	AP01	Appointment of Mr Daniel Julian Kalms as a director on 10 August 2018	(2 pages)
13 Aug 2018	AP01	Appointment of Mr Simon Griffiths-Hughes as a director on 10 August 2018	(2 pages)
01 Aug 2018	PSC07	Cessation of Cyrus Investment Management Llp as a person with significant control on 1 August 2018	(1 page)
01 Aug 2018	TM01	Termination of appointment of Ian Watkins as a director on 1 August 2018	(1 page)
01 Aug 2018	TM01	Termination of appointment of Ian Watkins as a director on 1 August 2018	(1 page)
31 Jul 2018	TM01	Termination of appointment of David Hitchcock as a director on 31 July 2018	(1 page)
27 Jun 2018	MR01	Registration of charge 097944210003, created on 25 June 2018	(22 pages)
19 Apr 2018	TM01	Termination of appointment of Dan Julian Kalms as a director on 19 April 2018	(1 page)
05 Mar 2018	AA	Full accounts made up to 31 March 2017	(25 pages)
05 Oct 2017	CS01	Confirmation statement made on 24 September 2017 with no updates	(3 pages)
08 Aug 2017	TM01	Termination of appointment of Peter John Schwabach as a director on 8 August 2017	(1 page)

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