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FFP SERVICES LIMITED.

Company number 04006758

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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)
13 Oct 2014 MR04 Satisfaction of charge 1 in full
04 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 5,725,000
04 Jan 2014 AA Accounts made up to 31 March 2013
05 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
11 Feb 2013 AP01 Appointment of Sian Cameilia Stella Savage as a director
20 Dec 2012 AA Accounts made up to 31 March 2012
07 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
21 Jul 2011 AA Accounts made up to 31 March 2011
06 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
07 Feb 2011 AP01 Appointment of Richard Douglas Schuster as a director
07 Feb 2011 AP01 Appointment of Jeremy St George Shacklock as a director
03 Feb 2011 TM01 Termination of appointment of Karen Stanley as a director
02 Nov 2010 TM01 Termination of appointment of Celia Scott as a director
02 Nov 2010 TM02 Termination of appointment of Celia Scott as a secretary
01 Nov 2010 AP03 Appointment of Katharine Diana Munday as a secretary
12 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2010 AA Accounts made up to 31 March 2010
04 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
23 Nov 2009 AP01 Appointment of Celia Eileen Susan Scott as a director
23 Nov 2009 AP01 Appointment of David Faviell Fletcher as a director
23 Nov 2009 AP01 Appointment of Katherine Diana Munday as a director
23 Nov 2009 TM01 Termination of appointment of Jonathan Collins as a director
23 Nov 2009 TM01 Termination of appointment of Andrew Benns as a director
10 Jul 2009 AA Accounts made up to 31 March 2009
08 Jun 2009 363a Return made up to 02/06/09; full list of members