FPT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Confirmation statement made on 2025-08-06 with no updates |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-08-06 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-06 with no updates |
| 18/07/2318 July 2023 | Full accounts made up to 2022-12-31 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-08-06 with no updates |
| 19/10/2119 October 2021 | Secretary's details changed for Mr Martyn Richard Powell on 2021-10-12 |
| 19/10/2119 October 2021 | Director's details changed for Mr Andrew Michael John Fitchford on 2021-10-12 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-06 with no updates |
| 11/09/2011 September 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 17/08/2017 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 26/07/1726 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 16/08/1616 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/01/1628 January 2016 | REGISTERED OFFICE CHANGED ON 28/01/2016 FROM 115 4TH FLOOR 115 GEORGE STREET EDINBURGH EH2 4JN |
| 19/01/1619 January 2016 | AUDITOR'S RESIGNATION |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED MR ANDREW MICHAEL JOHN FITCHFORD |
| 09/09/159 September 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 02/06/152 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/08/1428 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 11/07/1411 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/06/1416 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/03/144 March 2014 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 07/08/137 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITE / 08/10/2012 |
| 08/10/128 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARTYN RICHARD POWELL / 08/10/2012 |
| 08/08/128 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 28/06/1228 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/09/115 September 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 29/07/1129 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITE / 29/07/2011 |
| 29/07/1129 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARTYN RICHARD POWELL / 29/07/2011 |
| 10/06/1110 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/09/108 September 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 29/07/1029 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILSON |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARK DIXON |
| 28/08/0828 August 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/12/0720 December 2007 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: PRICEWATERHOUSECOPPERS ERSKINE HOUSE 68-73 QUEEN STREET EDINBURGH, MIDLOTHIAN EH2 4NH |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | NEW SECRETARY APPOINTED |
| 28/11/0628 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 07/06/047 June 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | SECRETARY RESIGNED |
| 01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | DIRECTOR RESIGNED |
| 01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/03/041 March 2004 | DIRECTOR RESIGNED |
| 01/03/041 March 2004 | NEW SECRETARY APPOINTED |
| 09/02/049 February 2004 | DELIVERY EXT'D 3 MTH 30/04/03 |
| 06/09/036 September 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | AUDITOR'S RESIGNATION |
| 21/02/0321 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 30/12/0230 December 2002 | DIRECTOR RESIGNED |
| 01/10/021 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/023 September 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 |
| 22/04/0222 April 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 30/04/02 |
| 16/04/0216 April 2002 | DEC MORT/CHARGE ***** |
| 11/04/0211 April 2002 | DIRECTOR RESIGNED |
| 11/04/0211 April 2002 | DIRECTOR RESIGNED |
| 11/04/0211 April 2002 | DIRECTOR RESIGNED |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | S366A DISP HOLDING AGM 08/04/02 |
| 11/04/0211 April 2002 | S252 DISP LAYING ACC 08/04/02 |
| 04/04/024 April 2002 | SECRETARY RESIGNED |
| 03/04/023 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/03/0228 March 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/03/0228 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/03/0228 March 2002 | REGISTERED OFFICE CHANGED ON 28/03/02 FROM: 11 WALKER STREET EDINBURGH EH3 7NE |
| 28/03/0228 March 2002 | RECLASSIFIED SHARES 07/03/02 |
| 28/03/0228 March 2002 | £ NC 27213469/36587123 07/ |
| 28/03/0228 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/03/0228 March 2002 | CONVE 07/03/02 |
| 28/03/0228 March 2002 | NC INC ALREADY ADJUSTED 07/03/02 |
| 27/03/0227 March 2002 | PARTIC OF MORT/CHARGE ***** |
| 17/12/0117 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/00 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | DELIVERY EXT'D 3 MTH 31/08/00 |
| 02/03/012 March 2001 | S-DIV CONVE 26/01/01 |
| 28/02/0128 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/0128 February 2001 | ADOPT ARTICLES 26/01/01 |
| 22/02/0122 February 2001 | NC INC ALREADY ADJUSTED 26/01/01 |
| 22/02/0122 February 2001 | ADOPT ARTICLES 26/01/01 |
| 22/02/0122 February 2001 | £ NC 8786269/27213469 26/01/01 |
| 19/12/0019 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/08/99 |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 02/11/002 November 2000 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | DIRECTOR RESIGNED |
| 09/08/009 August 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | DELIVERY EXT'D 3 MTH 31/08/99 |
| 03/09/993 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/08/98 |
| 02/08/992 August 1999 | RETURN MADE UP TO 06/08/99; CHANGE OF MEMBERS |
| 11/03/9911 March 1999 | DELIVERY EXT'D 3 MTH 31/08/98 |
| 02/03/992 March 1999 | NEW DIRECTOR APPOINTED |
| 04/09/984 September 1998 | RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS |
| 13/05/9813 May 1998 | PARTIC OF MORT/CHARGE ***** |
| 08/05/988 May 1998 | ADOPT MEM AND ARTS 30/04/98 |
| 08/05/988 May 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/04/98 |
| 08/05/988 May 1998 | CONVE 30/04/98 |
| 08/05/988 May 1998 | NEW DIRECTOR APPOINTED |
| 08/05/988 May 1998 | NC INC ALREADY ADJUSTED 30/04/98 |
| 08/05/988 May 1998 | RECLASS SHARES 30/04/98 |
| 08/05/988 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/98 |
| 08/05/988 May 1998 | £ NC 100/8786269 30/0 |
| 08/05/988 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/05/986 May 1998 | NEW DIRECTOR APPOINTED |
| 03/02/983 February 1998 | COMPANY NAME CHANGED HUNTER-HAYES LIMITED CERTIFICATE ISSUED ON 04/02/98 |
| 31/01/9831 January 1998 | NEW DIRECTOR APPOINTED |
| 11/09/9711 September 1997 | NEW DIRECTOR APPOINTED |
| 09/09/979 September 1997 | DIRECTOR RESIGNED |
| 09/09/979 September 1997 | DIRECTOR RESIGNED |
| 08/09/978 September 1997 | COMPANY NAME CHANGED DMWS 304 LIMITED CERTIFICATE ISSUED ON 08/09/97 |
| 06/08/976 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company