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FPM QUARRIES LIMITED

Company number NI634940

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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)
21 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	View PDF Confirmation statement made on 19 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 Sep 2016	AP01	Appointment of Mark Mccann as a director on 21 September 2016	View PDF Appointment of Mark Mccann as a director on 21 September 2016 - link opens in a new window - 3 pages (3 pages)
27 Sep 2016	AP01	Appointment of Hugh Mccann as a director on 21 September 2016	View PDF Appointment of Hugh Mccann as a director on 21 September 2016 - link opens in a new window - 3 pages (3 pages)
27 Sep 2016	AD01	Registered office address changed from Knockloughrim Quarry 3 Drumard Road Knockloughrim Magherafelt County Londonderry BT45 8QA Northern Ireland to 3 Drumard Road Knockloughrim Magherafelt Londonderry BT45 8QA on 27 September 2016	View PDF Registered office address changed from Knockloughrim Quarry 3 Drumard Road Knockloughrim Magherafelt County Londonderry BT45 8QA Northern Ireland to 3 Drumard Road Knockloughrim Magherafelt Londonderry BT45 8QA on 27 September 2016 - link opens in a new window - 2 pages (2 pages)
22 Sep 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-09-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-09-21 - link opens in a new window - 3 pages (3 pages)
22 Sep 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Nov 2015	SH01	Statement of capital following an allotment of shares on 20 November 2015 GBP 2.00	View PDF Statement of capital following an allotment of shares on 20 November 2015 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
23 Nov 2015	MR01	Registration of charge NI6349400001, created on 23 November 2015	View PDF Registration of charge NI6349400001, created on 23 November 2015 - link opens in a new window - 14 pages (14 pages)
20 Nov 2015	CH01	Director's details changed for Clare Mccann on 20 November 2015	View PDF Director's details changed for Clare Mccann on 20 November 2015 - link opens in a new window - 4 pages (4 pages)
20 Nov 2015	CERTNM	Company name changed C.V. buchan concrete products LIMITED\certificate issued on 20/11/15 RES15 ‐ Change company name resolution on 2015-11-20	View PDF Company name changed C.V. buchan concrete products LIMITED\certificate issued on 20/11/15 RES15 ‐ Change company name resolution on 2015-11-20 - link opens in a new window - 2 pages (2 pages)
20 Nov 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-19 GBP 1 - link opens in a new window - 7 pages (7 pages)

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