FPZ UK LIMITED



Company Documents

DateDescription
31/12/1931 December 2019Annual accounts for year ending 31 Dec 2019

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30/10/1930 October 2019CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES

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28/08/1928 August 2019DIRECTOR'S CHANGE OF PARTICULARS / PAUL DENNIS FREEMAN / 25/07/2019

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20/03/1920 March 2019DIRECTOR'S CHANGE OF PARTICULARS / PAUL DENNIS FREEMAN / 19/08/2014

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31/12/1831 December 2018Annual accounts for year ending 31 Dec 2018

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30/10/1830 October 2018CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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31/10/1731 October 2017CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES

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31/12/1631 December 2016Annual accounts for year ending 31 Dec 2016

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10/11/1610 November 2016CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES

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01/04/161 April 2016APPOINTMENT TERMINATED, SECRETARY TRETHOWANS SERVICES LIMITED

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20/01/1620 January 2016CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRETHOWANS SERVICES LIMITED / 08/12/2014

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31/12/1531 December 2015Annual accounts small company total exemption made up to 31 December 2015

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06/11/156 November 2015Annual return made up to 27 October 2015 with full list of shareholders

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31/12/1431 December 2014Annual accounts small company total exemption made up to 31 December 2014

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15/12/1415 December 2014REGISTERED OFFICE CHANGED ON 15/12/2014 FROM THE DIRECTOR GENERAL'S HOUSE ROCKSTONE PLACE SOUTHAMPTON HAMPSHIRE SO15 2EP

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06/11/146 November 2014Annual return made up to 27 October 2014 with full list of shareholders

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31/12/1331 December 2013Annual accounts small company total exemption made up to 31 December 2013

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06/11/136 November 2013Annual return made up to 27 October 2013 with full list of shareholders

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31/12/1231 December 2012Annual accounts small company total exemption made up to 31 December 2012

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31/10/1231 October 2012Annual return made up to 27 October 2012 with full list of shareholders

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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03/11/113 November 2011Annual return made up to 27 October 2011 with full list of shareholders

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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19/11/1019 November 2010Annual return made up to 27 October 2010 with full list of shareholders

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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03/11/093 November 2009APPOINTMENT TERMINATED, DIRECTOR MASSIMILIANO SPAGNOLO

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29/10/0929 October 2009Annual return made up to 27 October 2009 with full list of shareholders

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29/10/0929 October 2009DIRECTOR'S CHANGE OF PARTICULARS / SERGIO ETTORE FERIGO / 01/10/2009

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29/10/0929 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MASSIMILIANO SPAGNOLO / 01/10/2009

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29/10/0929 October 2009DIRECTOR'S CHANGE OF PARTICULARS / PAUL DENNIS FREEMAN / 01/10/2009

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29/10/0929 October 2009CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRETHOWANS SERVICES LIMITED / 01/10/2009

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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28/10/0828 October 2008RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008APPOINTMENT TERMINATED DIRECTOR GIANCARLO PELATI

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25/03/0825 March 2008DIRECTOR APPOINTED MASSIMILIANO SPAGNOLO

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03/01/083 January 2008DIRECTOR'S PARTICULARS CHANGED

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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29/11/0729 November 2007RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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27/11/0627 November 2006RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS

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26/06/0626 June 2006REGISTERED OFFICE CHANGED ON 26/06/06 FROM: WEIGHTMANS 41 SPRING GARDENS MANCHESTER M2 2BG

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26/06/0626 June 2006NEW SECRETARY APPOINTED

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26/06/0626 June 2006SECRETARY RESIGNED

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31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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11/11/0511 November 2005RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS

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05/05/055 May 2005ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05

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18/04/0518 April 2005NEW DIRECTOR APPOINTED

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31/03/0531 March 2005£ NC 1000/15000 07/02/05

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31/03/0531 March 2005REGISTERED OFFICE CHANGED ON 31/03/05 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX

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31/03/0531 March 2005NEW DIRECTOR APPOINTED

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31/03/0531 March 2005NEW DIRECTOR APPOINTED

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31/03/0531 March 2005NEW SECRETARY APPOINTED

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31/03/0531 March 2005ALTERATION TO MEMORANDUM AND ARTICLES

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31/03/0531 March 2005NC INC ALREADY ADJUSTED 07/02/05

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31/03/0531 March 2005AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/11/042 November 2004DIRECTOR RESIGNED

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02/11/042 November 2004SECRETARY RESIGNED

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27/10/0427 October 2004INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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