FPE GLOBAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/07/195 July 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 10/01/1910 January 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 05/11/185 November 2018 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 17/07/1817 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041210760007 |
| 17/07/1817 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041210760008 |
| 17/07/1817 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041210760006 |
| 04/07/184 July 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 25/01/1825 January 2018 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 25/01/1825 January 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1 |
| 12/01/1812 January 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 22/12/1722 December 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00012792,00012730 |
| 14/12/1714 December 2017 | REGISTERED OFFICE CHANGED ON 14/12/2017 FROM UNIT 1 ORION BUSINESS PARK BIRD HALL LANE STOCKPORT CHESHIRE SK3 0XG |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED MR RICHARD MICHAEL JOHN BATTY |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HINES |
| 03/09/173 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID COOPER |
| 03/03/173 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041210760008 |
| 09/02/179 February 2017 | 22/12/16 STATEMENT OF CAPITAL GBP 3383651 |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 14/10/1614 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/09/1628 September 2016 | DIRECTOR APPOINTED MR TIMOTHY RICHARD HINES |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED MR IAN PHILIP PLUMB |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PHIL FRAME |
| 11/03/1611 March 2016 | DIRECTOR APPOINTED MR DAVID WILLIAM COOPER |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HOWARD |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN HOWARD |
| 26/01/1626 January 2016 | SECRETARY APPOINTED MR RICHARD MICHAEL JOHN BATTY |
| 06/01/166 January 2016 | Annual return made up to 7 December 2015 with full list of shareholders |
| 07/12/157 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, SECRETARY COLIN MUTCH |
| 13/10/1513 October 2015 | SECRETARY APPOINTED MR BENJAMIN WILLIAM HOWARD |
| 05/10/155 October 2015 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM 28 CHARLES STREET STOCKPORT CHESHIRE SK1 3JR |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK DIXON |
| 27/08/1527 August 2015 | DIRECTOR APPOINTED MR PETER WILLIAMSON |
| 28/01/1528 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/01/1528 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/01/1514 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041210760007 |
| 14/01/1514 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041210760006 |
| 06/01/156 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 22/12/1422 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 27/10/1427 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041210760005 |
| 27/10/1427 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041210760004 |
| 14/10/1414 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041210760005 |
| 11/10/1411 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041210760004 |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MORRIS |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL SUTCLIFFE |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK WOOD |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MR BENJAMIN WILLIAM HOWARD |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MR MARK ROBERT DIXON |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEES |
| 13/12/1313 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAILEY |
| 04/10/134 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 20/05/1320 May 2013 | AUDITOR'S RESIGNATION |
| 15/05/1315 May 2013 | AUDITOR'S RESIGNATION |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM SHARPLEY |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED PHIL FRAME |
| 19/03/1319 March 2013 | AGREED 22/02/2013 |
| 19/03/1319 March 2013 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 13/03/1313 March 2013 | ADOPT ARTICLES 22/02/2013 |
| 27/02/1327 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/12/1210 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 04/10/124 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED MR MALCOLM PETER STEVEN SHARPLEY |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STEWARDSON |
| 12/12/1112 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 11/10/1111 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MR PAUL SUTCLIFFE |
| 25/08/1125 August 2011 | DIRECTOR APPOINTED MR DEREK WOOD |
| 23/08/1123 August 2011 | DIRECTOR APPOINTED MR ADRIAN MORRIS |
| 19/05/1119 May 2011 | DIRECTOR APPOINTED MR TIMOTHY DAVID STEWARDSON |
| 27/04/1127 April 2011 | COMPANY NAME CHANGED FAIRPORT ENGINEERING GROUP LIMITED CERTIFICATE ISSUED ON 27/04/11 |
| 19/04/1119 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/12/1013 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 24/08/1024 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 02/02/102 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 01/02/101 February 2010 | CHANGE OF NAME 26/01/2010 |
| 01/02/101 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/12/0929 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED SECRETARY EDWARD SIMON |
| 22/07/0922 July 2009 | DIRECTOR APPOINTED MR CHRISTOPHER BAILEY |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED DIRECTOR EDWARD SIMON |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL FITTON |
| 22/07/0922 July 2009 | SECRETARY APPOINTED MR COLIN ANDREW MUTCH |
| 02/07/092 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 16/04/0916 April 2009 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM MARKET PLACE ADLINGTON CHORLEY LANCASHIRE PR7 4EZ |
| 19/01/0919 January 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | GBP IC 50000/48750 28/04/08 GBP SR 1250@1=1250 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 23/12/0723 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 27/02/0727 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 27/03/0427 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0423 February 2004 | £ NC 1000/50000 28/03/03 |
| 23/02/0423 February 2004 | NC INC ALREADY ADJUSTED 28/03/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/10/033 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0316 July 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | COMPANY NAME CHANGED BACUS TRADING LIMITED CERTIFICATE ISSUED ON 22/11/02 |
| 08/10/028 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | APP DIR/SEC 30/05/01 |
| 19/06/0119 June 2001 | NEW SECRETARY APPOINTED |
| 19/06/0119 June 2001 | REGISTERED OFFICE CHANGED ON 19/06/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 19/06/0119 June 2001 | NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | DIRECTOR RESIGNED |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | SECRETARY RESIGNED |
| 07/12/007 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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