FPS FLEXIBLES UK LTD
Company Documents
Date | Description |
---|---|
14/03/2414 March 2024 New | Full accounts made up to 2023-12-31 |
03/11/233 November 2023 | Confirmation statement made on 2023-10-20 with no updates |
31/05/2331 May 2023 | Cessation of Fps Investments B.V. as a person with significant control on 2023-05-31 |
31/05/2331 May 2023 | Notification of a person with significant control statement |
22/03/2322 March 2023 | Full accounts made up to 2022-12-31 |
02/03/232 March 2023 | Change of details for Fps Flexibles Trading Holding B.V. as a person with significant control on 2022-12-29 |
07/02/237 February 2023 | Satisfaction of charge 3 in full |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
25/11/2225 November 2022 | Amended full accounts made up to 2021-10-31 |
21/10/2221 October 2022 | Confirmation statement made on 2022-10-20 with updates |
26/09/2226 September 2022 | Current accounting period extended from 2022-10-31 to 2022-12-31 |
11/11/2111 November 2021 | Appointment of Miss Sophie Claire Tinkler as a secretary on 2021-11-11 |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021Analyse these accounts |
20/10/2120 October 2021 | Confirmation statement made on 2021-10-20 with no updates |
31/10/1831 October 2018 | FULL ACCOUNTS MADE UP TO 31/10/18 |
29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
06/09/186 September 2018 | DIRECTOR APPOINTED MR NIGEL BOOTH |
06/09/186 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILDI |
31/10/1731 October 2017 | FULL ACCOUNTS MADE UP TO 31/10/17 |
30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
31/10/1631 October 2016 | FULL ACCOUNTS MADE UP TO 31/10/16 |
13/11/1513 November 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
31/10/1531 October 2015 | FULL ACCOUNTS MADE UP TO 31/10/15 |
17/12/1417 December 2014 | AUDITOR'S RESIGNATION |
11/11/1411 November 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
31/10/1431 October 2014 | FULL ACCOUNTS MADE UP TO 31/10/14 |
12/11/1312 November 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
12/11/1312 November 2013 | APPOINTMENT TERMINATED, DIRECTOR TODD BENDIS |
12/11/1312 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ATKINSON |
31/10/1331 October 2013 | FULL ACCOUNTS MADE UP TO 31/10/13 |
14/11/1214 November 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES WILDI / 13/11/2012 |
31/10/1231 October 2012 | FULL ACCOUNTS MADE UP TO 31/10/12 |
23/11/1123 November 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES WILDI / 22/11/2011 |
22/11/1122 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL BOOTH / 22/11/2011 |
08/11/118 November 2011 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM DTE HOUSE HOLLINS MOUNT BURY GREATER MANCHESTER BL9 8AT |
31/10/1131 October 2011 | FULL ACCOUNTS MADE UP TO 31/10/11 |
26/09/1126 September 2011 | DIRECTOR APPOINTED SIMON CHARLES WILDI |
26/09/1126 September 2011 | SECRETARY APPOINTED NIGEL BOOTH |
12/08/1112 August 2011 | COMPANY NAME CHANGED UNSA UK LIMITED CERTIFICATE ISSUED ON 12/08/11 |
12/08/1112 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
17/11/1017 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
31/10/1031 October 2010 | FULL ACCOUNTS MADE UP TO 31/10/10 |
27/09/1027 September 2010 | CURRSHO FROM 31/12/2010 TO 31/10/2010 |
27/09/1027 September 2010 | DIRECTOR APPOINTED TODD BENJAMIN BENDIS |
27/09/1027 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ERCAN ERSIN |
27/09/1027 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SELIM AKDOGAN |
27/09/1027 September 2010 | APPOINTMENT TERMINATED, SECRETARY ERCAN ERSIN |
21/07/1021 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
21/07/1021 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
31/12/0931 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
19/11/0919 November 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SELIM AKDOGAN / 19/11/2009 |
19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERCAN ERSIN / 19/11/2009 |
19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ATKINSON / 19/11/2009 |
19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID POOLE / 19/11/2009 |
31/01/0931 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
20/01/0920 January 2009 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
31/12/0731 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
31/10/0731 October 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
20/11/0620 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
21/11/0521 November 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
21/11/0521 November 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
31/12/0431 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
02/12/042 December 2004 | DIRECTOR RESIGNED |
09/11/049 November 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
09/09/049 September 2004 | DIRECTOR RESIGNED |
21/08/0421 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
28/07/0428 July 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
26/07/0426 July 2004 | COMPANY NAME CHANGED USF PACKAGING LIMITED CERTIFICATE ISSUED ON 26/07/04 |
26/07/0426 July 2004 | COMPANY NAME CHANGED USF PACKAGING LIMITED CERTIFICATE ISSUED ON 26/07/04; RESOLUTION PASSED ON 30/06/04 |
16/07/0416 July 2004 | NEW SECRETARY APPOINTED |
16/07/0416 July 2004 | SECRETARY RESIGNED |
13/07/0413 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
12/07/0412 July 2004 | £ NC 100000/200000 30/06/04 |
12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
12/07/0412 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/07/0412 July 2004 | SECRETARY RESIGNED |
12/07/0412 July 2004 | NC INC ALREADY ADJUSTED 30/06/04 |
30/06/0430 June 2004 | REGISTERED OFFICE CHANGED ON 30/06/04 FROM: 80 GUILDHALL STREET BURY ST. EDMUNDS SUFFOLK IP33 1QB |
30/06/0430 June 2004 | DIRECTOR RESIGNED |
31/12/0331 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
17/12/0317 December 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
13/01/0313 January 2003 | DIRECTOR RESIGNED |
13/01/0313 January 2003 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
13/01/0313 January 2003 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
31/12/0131 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
11/12/0111 December 2001 | DIRECTOR RESIGNED |
30/11/0130 November 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
29/11/0129 November 2001 | NEW DIRECTOR APPOINTED |
31/03/0131 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
13/03/0113 March 2001 | DIRECTOR RESIGNED |
09/01/019 January 2001 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
09/01/019 January 2001 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
14/03/0014 March 2000 | NC INC ALREADY ADJUSTED 21/02/00 |
13/03/0013 March 2000 | ADOPTARTICLES21/02/00 |
09/03/009 March 2000 | COMPANY NAME CHANGED GAG112 LIMITED CERTIFICATE ISSUED ON 10/03/00 |
09/03/009 March 2000 | COMPANY NAME CHANGED GAG112 LIMITED CERTIFICATE ISSUED ON 10/03/00; RESOLUTION PASSED ON 21/02/00 |
29/02/0029 February 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
29/02/0029 February 2000 | NEW SECRETARY APPOINTED |
29/02/0029 February 2000 | DIRECTOR RESIGNED |
29/02/0029 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
20/10/9920 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
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