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FPG SECURITY SOLUTIONS LIMITED

Company number SC272727

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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)
03 Oct 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 1,001	View PDF Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 1,001 - link opens in a new window - 6 pages (6 pages)
30 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 1,001	View PDF Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 1,001 - link opens in a new window - 6 pages (6 pages)
22 Aug 2013	AA	Accounts for a small company made up to 31 January 2013	View PDF Accounts for a small company made up to 31 January 2013 - link opens in a new window - 7 pages (7 pages)
01 Nov 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	View PDF Annual return made up to 31 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Sep 2012	AR01	Annual return made up to 31 August 2011 with full list of shareholders	View PDF Annual return made up to 31 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Aug 2012	AA	Accounts for a small company made up to 31 January 2012	View PDF Accounts for a small company made up to 31 January 2012 - link opens in a new window - 7 pages (7 pages)
08 Aug 2011	AA	Accounts for a small company made up to 31 January 2011	View PDF Accounts for a small company made up to 31 January 2011 - link opens in a new window - 7 pages (7 pages)
15 Oct 2010	AA	Accounts for a small company made up to 31 January 2010	View PDF Accounts for a small company made up to 31 January 2010 - link opens in a new window - 7 pages (7 pages)
31 Aug 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	View PDF Annual return made up to 31 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Aug 2010	CH01	Director's details changed for James Wight Patrick Williamson on 31 August 2010	View PDF Director's details changed for James Wight Patrick Williamson on 31 August 2010 - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	CH01	Director's details changed for Eddie Mcalinden on 31 August 2010	View PDF Director's details changed for Eddie Mcalinden on 31 August 2010 - link opens in a new window - 2 pages (2 pages)
11 Sep 2009	363a	Return made up to 31/08/09; full list of members	View PDF Return made up to 31/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
14 Jul 2009	AA	Accounts for a small company made up to 31 January 2009	View PDF Accounts for a small company made up to 31 January 2009 - link opens in a new window - 6 pages (6 pages)
14 Nov 2008	363a	Return made up to 31/08/08; full list of members	View PDF Return made up to 31/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
22 Sep 2008	AA	Accounts for a small company made up to 31 January 2008	View PDF Accounts for a small company made up to 31 January 2008 - link opens in a new window - 6 pages (6 pages)
17 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
11 Jan 2008	88(2)R	Ad 05/12/07--------- £ si 1@1=1 £ ic 1000/1001	View PDF Ad 05/12/07--------- £ si 1@1=1 £ ic 1000/1001 - link opens in a new window - 2 pages (2 pages)
11 Jan 2008	123	Nc inc already adjusted 05/12/07	View PDF Nc inc already adjusted 05/12/07 - link opens in a new window - 1 page (1 page)
11 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
20 Dec 2007	122	Conve 05/12/07	View PDF Conve 05/12/07 - link opens in a new window - 2 pages (2 pages)
26 Oct 2007	363s	Return made up to 31/08/07; change of members	View PDF Return made up to 31/08/07; change of members - link opens in a new window - 7 pages (7 pages)
10 Sep 2007	AA	Accounts for a small company made up to 31 January 2007	View PDF Accounts for a small company made up to 31 January 2007 - link opens in a new window - 6 pages (6 pages)
13 Dec 2006	363s	Return made up to 31/08/06; full list of members	View PDF Return made up to 31/08/06; full list of members - link opens in a new window - 7 pages (7 pages)

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