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FMP HR AND PAYROLL SOFTWARE LIMITED

Company number 09811970

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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)
01 Sep 2016 AP01 Appointment of Mr Christian Sean Hamilton as a director on 19 August 2016
01 Sep 2016 TM01 Termination of appointment of Bruce Anthony Morrison as a director on 19 August 2016
01 Sep 2016 TM01 Termination of appointment of Timothy Richards as a director on 19 August 2016
23 Aug 2016 MR04 Satisfaction of charge 098119700001 in full
22 Aug 2016 MR01 Registration of charge 098119700002, created on 19 August 2016
11 Aug 2016 AP01 Appointment of Mr Justin Andrew Cottrell as a director on 10 August 2016
06 May 2016 MR01 Registration of charge 098119700001, created on 3 May 2016
13 Feb 2016 AP01 Appointment of Timothy Richards as a director on 1 February 2016
13 Feb 2016 AP01 Appointment of Roger Brian Moore as a director on 1 February 2016
22 Jan 2016 CERTNM Company name changed bond hr and payroll LIMITED\certificate issued on 22/01/16
  • RES15 ‐ Change company name resolution on 2016-01-14
22 Jan 2016 CONNOT Change of name notice
06 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)