FPE SEALS LIMITED
Company Documents
Date | Description |
---|---|
16/07/2516 July 2025 New | Appointment of Mr Mark Williams as a director on 2025-07-15 |
25/06/2525 June 2025 New | |
25/06/2525 June 2025 New | |
25/06/2525 June 2025 New | Audit exemption subsidiary accounts made up to 2024-09-30 |
25/06/2525 June 2025 New | |
20/06/2520 June 2025 New | Termination of appointment of John Morrison as a secretary on 2025-05-30 |
10/03/2510 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
30/06/2430 June 2024 | |
30/06/2430 June 2024 | |
30/06/2430 June 2024 | |
30/06/2430 June 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
13/03/2413 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
31/05/2331 May 2023 | |
31/05/2331 May 2023 | |
31/05/2331 May 2023 | |
31/05/2331 May 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
03/03/233 March 2023 | Confirmation statement made on 2023-03-03 with updates |
03/10/223 October 2022 | Termination of appointment of Steve Ellis as a director on 2022-10-01 |
03/10/223 October 2022 | Termination of appointment of Barbara Gibbes as a director on 2022-09-30 |
03/10/223 October 2022 | Appointment of Mr Richard James Davies as a director on 2022-10-01 |
03/10/223 October 2022 | Appointment of Mr Alessandro Lala as a director on 2022-10-01 |
03/10/223 October 2022 | Appointment of Mr Brian Howitt as a director on 2022-10-01 |
03/10/223 October 2022 | Cessation of Diploma Holdings Plc as a person with significant control on 2022-10-01 |
03/10/223 October 2022 | Notification of R&G Fluid Power Group Limited as a person with significant control on 2022-10-01 |
21/04/2221 April 2022 | Full accounts made up to 2021-09-30 |
03/03/223 March 2022 | Confirmation statement made on 2022-03-03 with no updates |
05/01/225 January 2022 | Registered office address changed from 12 Charterhouse Square London EC1M 6AX England to 10-11 Charterhouse Square London EC1M 6EE on 2022-01-05 |
07/05/207 May 2020 | APPOINTMENT TERMINATED, SECRETARY ANTHONY GALLAGHER |
07/05/207 May 2020 | SECRETARY APPOINTED MR JOHN MORRISON |
03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
13/02/2013 February 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
24/12/1824 December 2018 | FULL ACCOUNTS MADE UP TO 30/09/18 |
01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROUTH |
02/08/182 August 2018 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL SOUTHWOOD |
19/04/1819 April 2018 | AUDITOR'S RESIGNATION |
05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
21/02/1821 February 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
05/04/175 April 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
06/04/166 April 2016 | SECRETARY APPOINTED MR ANTHONY JAMES GALLAGHER |
05/04/165 April 2016 | APPOINTMENT TERMINATED, SECRETARY SHEILA HARRISON |
05/04/165 April 2016 | DIRECTOR APPOINTED MR NICHOLAS PAUL WIDDRINGTON DAVIES |
05/04/165 April 2016 | DIRECTOR APPOINTED DR JAMES MATHEW ROUTH |
05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KELLY |
04/04/164 April 2016 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 7 BARRINGTON WAY DARLINGTON COUNTY DURHAM DL1 4WF ENGLAND |
04/04/164 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HENDERSON |
04/04/164 April 2016 | DIRECTOR APPOINTED MR NIGEL PETER LINGWOOD |
29/03/1629 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
17/08/1517 August 2015 | REGISTERED OFFICE CHANGED ON 17/08/2015 FROM UNIT 2 KELLAW ROAD YARM ROAD INDUSTRIAL ESTATE DARLINGTON COUNTY DURHAM DL1 4YA |
18/06/1518 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
14/04/1514 April 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
02/10/142 October 2014 | COMPANY NAME CHANGED FPE LIMITED CERTIFICATE ISSUED ON 02/10/14 |
03/04/143 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
27/03/1427 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
18/03/1318 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
19/03/1219 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
14/03/1214 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
22/02/1222 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / SHEILA CHRISTINE HARRISON / 22/02/2012 |
22/02/1222 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN IAIN HENDERSON / 22/02/2012 |
22/02/1222 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LEONARD COURTENAY KELLY / 22/02/2012 |
25/03/1125 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
14/02/1114 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
30/03/1030 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LEONARD COURTENAY KELLY / 30/03/2010 |
23/03/1023 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
16/03/0916 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
26/02/0926 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
07/03/087 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
25/02/0825 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
02/07/072 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
14/03/0714 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
03/04/063 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
28/03/0628 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
26/07/0526 July 2005 | SECRETARY RESIGNED |
26/07/0526 July 2005 | NEW SECRETARY APPOINTED |
09/03/059 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
08/03/058 March 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
08/03/058 March 2005 | NEW SECRETARY APPOINTED |
08/03/058 March 2005 | SECRETARY RESIGNED |
29/01/0529 January 2005 | NEW SECRETARY APPOINTED |
20/12/0420 December 2004 | SECRETARY RESIGNED |
10/05/0410 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
05/04/045 April 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
07/04/037 April 2003 | AUDITOR'S RESIGNATION |
11/03/0311 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
11/03/0311 March 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
10/03/0310 March 2003 | AUDITOR'S RESIGNATION |
22/10/0222 October 2002 | NEW SECRETARY APPOINTED |
22/10/0222 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
28/08/0228 August 2002 | DIRECTOR RESIGNED |
25/03/0225 March 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
09/01/029 January 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
24/05/0124 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
27/03/0127 March 2001 | DIRECTOR RESIGNED |
12/03/0112 March 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
04/04/004 April 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
25/04/9925 April 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/04/99 |
22/04/9922 April 1999 | NEW DIRECTOR APPOINTED |
22/04/9922 April 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/09/99 |
03/03/993 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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