FPG SECURITY SOLUTIONS LIMITED

Company number SC272727

Date	Type	Description	View / Download
27 Jan 2020	TM01	Termination of appointment of Christopher John Holland as a director on 14 January 2020	(1 page)
17 Dec 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	(3 pages)
01 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages)
01 May 2019	CH01	Director's details changed for Mr James Wight Patrick Williamson on 30 October 2017	(2 pages)
23 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with no updates	(3 pages)
20 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
21 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with updates	(4 pages)
10 Nov 2017	PSC01	Notification of Franck Christian Namy as a person with significant control on 13 September 2017	(2 pages)
10 Nov 2017	RP04CS01	Second filing of Confirmation Statement dated 31/08/2016	(7 pages)
18 Oct 2017	CS01	Confirmation statement made on 31 August 2017 with updates	(4 pages)
29 Sep 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	(3 pages)
03 Aug 2017	AP01	Appointment of Mr Christopher John Holland as a director on 2 August 2017	(2 pages)
03 Aug 2017	AP01	Appointment of Mr Franck Christian Namy as a director on 2 August 2017	(2 pages)
03 Aug 2017	TM01	Termination of appointment of Eddie Mcalinden as a director on 2 August 2017	(1 page)
03 Aug 2017	TM01	Termination of appointment of David Maxwell Scott Armstrong as a director on 2 August 2017	(1 page)
03 Aug 2017	TM01	Termination of appointment of Lee Darren Abraham as a director on 2 August 2017	(1 page)
17 May 2017	AA	Accounts for a small company made up to 31 January 2017	(12 pages)
09 Mar 2017	AP01	Appointment of Mr David Maxwell Scott Armstrong as a director on 26 February 2017	(2 pages)
06 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates ANNOTATION Second Filing The information on the form CS01, Part 5 has been replaced by a form PSC02 second filing on 10/11/2017	(5 pages)
20 Aug 2016	TM02	Termination of appointment of Amanda Faye Nixon as a secretary on 20 May 2016	(1 page)
07 Jun 2016	AA	Accounts for a small company made up to 31 January 2016	(6 pages)
05 Oct 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1,001	(7 pages)
05 Oct 2015	AP01	Appointment of Mr Lee Darren Abraham as a director on 8 July 2014	(2 pages)
30 Sep 2015	AA	Accounts for a small company made up to 31 January 2015	(7 pages)
29 Oct 2014	AA	Accounts for a small company made up to 31 January 2014	(7 pages)