FIPECO CONSULTING LTD

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Company Documents

DateDescription
12/05/1712 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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22/08/1622 August 2016 REGISTERED OFFICE CHANGED ON 22/08/2016 FROM
C/O CRANFIELDS
43 FRIENDS ROAD
1ST FLOOR
CROYDON
SURREY
CR0 1ED
ENGLAND

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22/08/1622 August 2016 REGISTERED OFFICE CHANGED ON 22/08/2016 FROM
CRANFIELDS FIRST FLOOR FRIENDS ROAD
CROYDON
SURREY
CR0 1ED
ENGLAND

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22/08/1622 August 2016 SAIL ADDRESS CHANGED FROM:
C/O CRANFIELDS
LEON HOUSE SUITE 2 3RD FLOOR
233 HIGH STREET
CROYDON
SURREY
CR0 9XT
ENGLAND

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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27/07/1627 July 2016 REGISTERED OFFICE CHANGED ON 27/07/2016 FROM
C/O CRANFIELDS
LEON HOUSE SUITE 2 3RD FLOOR
233 HIGH STREET
CROYDON
SURREY
CR0 9XT

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18/03/1618 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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28/08/1528 August 2015 Annual return made up to 9 August 2015 with full list of shareholders

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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29/08/1429 August 2014 Annual return made up to 9 August 2014 with full list of shareholders

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03/06/143 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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09/08/139 August 2013 Annual return made up to 9 August 2013 with full list of shareholders

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22/04/1322 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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09/08/129 August 2012 Annual return made up to 9 August 2012 with full list of shareholders

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17/05/1217 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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16/08/1116 August 2011 SAIL ADDRESS CHANGED FROM:
C/O CRANFIELDS
3 CHURCH ROAD
CROYDON
SURREY
CR0 1SG
ENGLAND

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16/08/1116 August 2011 Annual return made up to 9 August 2011 with full list of shareholders

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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24/11/1024 November 2010 REGISTERED OFFICE CHANGED ON 24/11/2010 FROM
CRANFIELDS
3 CHURCH ROAD
CROYDON
SURREY
CR0 1SG

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12/08/1012 August 2010 SAIL ADDRESS CREATED

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ISABEL CAMPO-GARCIA / 01/01/2010

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12/08/1012 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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12/08/1012 August 2010 Annual return made up to 9 August 2010 with full list of shareholders

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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21/08/0921 August 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 August 2008

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13/08/0813 August 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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26/09/0726 September 2007 REGISTERED OFFICE CHANGED ON 26/09/07 FROM:
3 CHURCH ROAD
CROYDON
LONDON
CR0 1SG

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09/08/079 August 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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