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FMP GLOBAL BIDCO LIMITED

Company number 10024670

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-12
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
  • GBP 1