- Company Overview for FFP SERVICES LIMITED. (04006758)
- Filing history for FFP SERVICES LIMITED. (04006758)
- People for FFP SERVICES LIMITED. (04006758)
- Charges for FFP SERVICES LIMITED. (04006758)
- More for FFP SERVICES LIMITED. (04006758)
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) |
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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
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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
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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 |