- Company Overview for FP NEWHAVEN TWO LIMITED (SC208821)
- Filing history for FP NEWHAVEN TWO LIMITED (SC208821)
- People for FP NEWHAVEN TWO LIMITED (SC208821)
- Charges for FP NEWHAVEN TWO LIMITED (SC208821)
- More for FP NEWHAVEN TWO LIMITED (SC208821)
| 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) |
|---|---|---|---|
| 28 Feb 2017 | MR04 | Satisfaction of charge SC2088210002 in full | |
| 28 Feb 2017 | MR04 | Satisfaction of charge SC2088210001 in full | |
| 16 Jan 2017 | MR01 | Registration of charge SC2088210004, created on 12 January 2017 | |
| 12 Jan 2017 | MR01 | Registration of charge SC2088210003, created on 9 January 2017 | |
| 01 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 29 Jun 2016 | AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
|
|
| 04 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 07 Jul 2015 | AR01 |
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
|
|
| 31 Oct 2014 | MR01 | Registration of charge SC2088210002, created on 22 October 2014 | |
| 22 Oct 2014 | MR01 | Registration of charge SC2088210001, created on 20 October 2014 | |
| 29 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 14 Jul 2014 | AR01 |
Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
|
|
| 01 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 13 Aug 2013 | AR01 |
Annual return made up to 29 June 2013 with full list of shareholders
|
|
| 13 Aug 2013 | CH01 | Director's details changed for Charles Graham Hammond on 28 June 2013 | |
| 04 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 12 Sep 2012 | AP03 | Appointment of Pamela June Smyth as a secretary | |
| 11 Sep 2012 | TM02 | Termination of appointment of Morag Mcneill as a secretary | |
| 09 Jul 2012 | AR01 | Annual return made up to 29 June 2012 with full list of shareholders | |
| 13 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 07 Jul 2011 | AR01 | Annual return made up to 29 June 2011 with full list of shareholders | |
| 13 May 2011 | TM01 | Termination of appointment of Nathan Thompson as a director | |
| 11 May 2011 | TM01 | Termination of appointment of William Murray as a director | |
| 14 Apr 2011 | AP01 | Appointment of Mr Stuart Randall Paterson as a director | |
| 03 Sep 2010 | AA | Full accounts made up to 31 December 2009 |