- Company Overview for FMP GLOBAL BIDCO LIMITED (10024670)
- Filing history for FMP GLOBAL BIDCO LIMITED (10024670)
- People for FMP GLOBAL BIDCO LIMITED (10024670)
- Charges for FMP GLOBAL BIDCO LIMITED (10024670)
- More for FMP GLOBAL BIDCO LIMITED (10024670)
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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10 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
10 Mar 2017 | CS01 | Confirmation statement made on 23 February 2017 with updates | |
02 Nov 2016 | AD01 | Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Downlands House Drayton Lane Merston Chichester West Sussex PO20 1EL on 2 November 2016 | |
02 Nov 2016 | AA01 | Current accounting period shortened from 28 February 2017 to 31 December 2016 | |
12 Oct 2016 | TM01 | Termination of appointment of Robert John William Jones as a director on 12 October 2016 | |
12 Oct 2016 | TM01 | Termination of appointment of Guy Michael L'estrange Gillon as a director on 12 October 2016 | |
02 Sep 2016 | AP01 | Appointment of Mr Neil Lagden as a director on 19 August 2016 | |
01 Sep 2016 | AP01 | Appointment of Mr Sean Williams as a director on 19 August 2016 | |
31 Aug 2016 | AP01 | Appointment of Mr Nicolas Dennis Cottrell as a director on 19 August 2016 | |
31 Aug 2016 | AP01 | Appointment of Mr George Barry Jackson as a director on 19 August 2016 | |
31 Aug 2016 | CH01 | Director's details changed for Mr Kellner Milan on 19 August 2016 | |
31 Aug 2016 | AP01 | Appointment of Mr Kellner Milan as a director on 19 August 2016 | |
25 Jul 2016 | MR01 | Registration of charge 100246700001, created on 21 July 2016 | |
13 Jul 2016 | RESOLUTIONS |
Resolutions
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11 Jul 2016 | AP01 | Appointment of Mr Justin Andrew Cottrell as a director on 8 July 2016 | |
08 Jul 2016 | AP01 | Appointment of Mr Robert John William Jones as a director on 8 July 2016 | |
08 Jul 2016 | AP01 | Appointment of Mr Guy Michael L'estrange Gillon as a director on 8 July 2016 | |
08 Jul 2016 | AP01 | Appointment of Mr Christian Sean Hamilton as a director on 8 July 2016 | |
08 Jul 2016 | TM01 | Termination of appointment of Squire Patton Boggs Directors Limited as a director on 8 June 2016 | |
08 Jul 2016 | TM01 | Termination of appointment of Peter Mortimer Crossley as a director on 8 July 2016 | |
08 Jul 2016 | TM02 | Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 8 July 2016 | |
24 Feb 2016 | NEWINC |
Incorporation
Statement of capital on 2016-02-24
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