FPE Site Operations Limited

Company Name	FPE Site Operations Limited
Company Status	Dissolved
Company Number	03428088
Category	Private Limited Company
Incorporation Date	3 September 1997(26 years, 8 months ago)
Dissolution Date	25 October 2023 (6 months ago)
Previous Names	Braddock, Moore And Associates Limited and Fairport Site Operations Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Peter John Williamson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	27 August 2015(17 years, 12 months after company formation)
Appointment Duration	8 years, 2 months (closed 25 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Armstrong Watson Llp Third Floor 10 South Parade Leeds LS1 5QS

Secretary Name	Mr Richard Michael John Batty
Status	Closed
Appointed	01 January 2016(18 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (closed 25 October 2023)
Role	Company Director
Correspondence Address	Unit 1 Orion Business Park Bird Hall Lane Stockport Cheshire SK3 0RT

Director Name	Mr Richard Michael John Batty
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2017(20 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (closed 25 October 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Armstrong Watson Llp Third Floor 10 South Parade Leeds LS1 5QS

Director Name	David Braddock
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1997(same day as company formation)
Role	Manager
Correspondence Address	56 Ack Lane East Bramhall Stockport Cheshire SK7 2BY

Director Name	Mr David Maxwell Moore
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1997(same day as company formation)
Role	Financial Director & Co Secret
Correspondence Address	186 Sylvan Avenue Timperley Altrincham Cheshire WA15 6AH

Secretary Name	Mr David Maxwell Moore
Nationality	British
Status	Resigned
Appointed	03 September 1997(same day as company formation)
Role	Financial Director & Co Secret
Correspondence Address	186 Sylvan Avenue Timperley Altrincham Cheshire WA15 6AH

Director Name	Mr Anthony Lees
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(11 months after company formation)
Appointment Duration	14 years, 6 months (resigned 22 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Lakeside Hollingworth Littleborough Rochdale OL15 0DD

Secretary Name	Mr Edward Peter Simon
Nationality	British
Status	Resigned
Appointed	04 August 1998(11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Arundel Avenue Whitefield Greater Manchester M45 6TZ

Director Name	John Edward Ellin
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(6 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 January 2008)
Role	Construction Director
Correspondence Address	214 Netheroyd Road Huddersfield West Yorkshire HD2 2LZ

Director Name	Mr Paul Anthony Fitton
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(6 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Tennyson Close Stockport Cheshire SK4 2ED

Secretary Name	Mr Colin Andrew Mutch
Nationality	British
Status	Resigned
Appointed	30 November 2008(11 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 13 October 2015)
Role	Secretary
Correspondence Address	42 Drinkhouse Road Croston Leyland Lancashire PR26 9JH

Director Name	Mr Christopher John Bailey
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2009(11 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Moorland Road Woodsmore Stockport Cheshire SK2 7DP

Director Name	Mr Timothy David Stewardson
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2011(13 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 04 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Charles Street Stockport Cheshire SK1 3JR

Director Name	Mr Adrian Morris
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2011(13 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairport House 28 Charles Street Stockport Cheshire SK1 3JR

Director Name	Roger Speakman
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2013(15 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Charles Street Stockport Cheshire SK1 3JR

Director Name	Mr Mark Robert Dixon
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2014(16 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairport House 28 Charles Street Stockport Cheshire SK1 3JR

Director Name	Mr Benjamin William Howard
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2014(16 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1, Orion Business Park Bird Hall Lane Stockport Cheshire SK3 0XG

Secretary Name	Mr Benjamin William Howard
Status	Resigned
Appointed	13 October 2015(18 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 December 2015)
Role	Company Director
Correspondence Address	Unit 1, Orion Business Park Bird Hall Lane Stockport Cheshire SK3 0XG

Director Name	Mr David William Cooper
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(18 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2017)
Role	CEO
Country of Residence	England
Correspondence Address	Unit 1, Orion Business Park Bird Hall Lane Stockport Cheshire SK3 0XG

Director Name	Mr Timothy Richard Hines
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2016(19 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 October 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Unit 1, Orion Business Park Bird Hall Lane Stockport Cheshire SK3 0XG

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	03 September 1997(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	03 September 1997(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Contact

Website	fairport.co.uk
Email address	[email protected]
Telephone	01257 484000
Telephone region	Coppull

Location

Registered Address	C/O Armstrong Watson Llp Third Floor 10 South Parade Leeds LS1 5QS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

100 at £1	Fpe Global LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

13 January 2015	Delivered on: 14 January 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
13 January 2015	Delivered on: 14 January 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
22 February 2013	Delivered on: 27 February 2013 Persons entitled: Northedge Capital LLP (Security Trustee) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 28 charles street, stockport t/no GM156155. L/h units 2/3 and 4 charles street works, higher hillgate stockport. L/h land at charles street stockport. (For further details of property charged please see form MG01) fixed and floating charge over the undertaking and all assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding
13 October 2014	Delivered on: 14 October 2014 Satisfied on: 27 October 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Fully Satisfied
10 October 2014	Delivered on: 11 October 2014 Satisfied on: 27 October 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Fully Satisfied
23 September 1998	Delivered on: 26 September 1998 Satisfied on: 28 January 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

25 July 2023	Return of final meeting in a creditors' voluntary winding up (13 pages)
18 February 2023	Liquidators' statement of receipts and payments to 29 January 2023 (10 pages)
3 August 2022	Removal of liquidator by creditors (3 pages)
3 August 2022	Removal of liquidator by creditors (3 pages)
4 July 2022	Death of a liquidator (3 pages)
2 April 2022	Liquidators' statement of receipts and payments to 29 January 2022 (12 pages)
31 March 2021	Liquidators' statement of receipts and payments to 29 January 2021 (15 pages)
25 February 2019	Registered office address changed from Deloitte Llp 1 City Square Leeds LS1 2AL to C/O Armstrong Watson Llp Third Floor 10 South Parade Leeds LS1 5QS on 25 February 2019 (2 pages)
22 February 2019	Appointment of a voluntary liquidator (3 pages)
22 February 2019	Statement of affairs (10 pages)
17 July 2018	Satisfaction of charge 034280880006 in full (1 page)
17 July 2018	Satisfaction of charge 034280880005 in full (1 page)
21 February 2018	Registered office address changed from Unit 1, Orion Business Park Bird Hall Lane Stockport Cheshire SK3 0XG England to Deloitte Llp 1 City Square Leeds LS1 2AL on 21 February 2018 (2 pages)
20 February 2018	Declaration of solvency (8 pages)
20 February 2018	Appointment of a voluntary liquidator (3 pages)
20 February 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-13 (1 page)
31 October 2017	Appointment of Mr Richard Michael John Batty as a director on 31 October 2017 (2 pages)
31 October 2017	Appointment of Mr Richard Michael John Batty as a director on 31 October 2017 (2 pages)
31 October 2017	Termination of appointment of Timothy Richard Hines as a director on 31 October 2017 (1 page)
31 October 2017	Termination of appointment of Timothy Richard Hines as a director on 31 October 2017 (1 page)
11 September 2017	Confirmation statement made on 3 September 2017 with updates (4 pages)
11 September 2017	Confirmation statement made on 3 September 2017 with updates (4 pages)
3 September 2017	Termination of appointment of David William Cooper as a director on 31 August 2017 (1 page)
3 September 2017	Termination of appointment of David William Cooper as a director on 31 August 2017 (1 page)
21 December 2016	Appointment of Mr Timothy Richard Hines as a director on 10 December 2016 (2 pages)
21 December 2016	Appointment of Mr Timothy Richard Hines as a director on 10 December 2016 (2 pages)
14 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
14 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
10 October 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
11 March 2016	Appointment of Mr David William Cooper as a director on 1 March 2016 (2 pages)
11 March 2016	Appointment of Mr David William Cooper as a director on 1 March 2016 (2 pages)
26 January 2016	Appointment of Mr Richard Michael John Batty as a secretary on 1 January 2016 (2 pages)
26 January 2016	Termination of appointment of Benjamin William Howard as a director on 31 December 2015 (1 page)
26 January 2016	Termination of appointment of Benjamin William Howard as a secretary on 31 December 2015 (1 page)
26 January 2016	Appointment of Mr Richard Michael John Batty as a secretary on 1 January 2016 (2 pages)
26 January 2016	Termination of appointment of Benjamin William Howard as a secretary on 31 December 2015 (1 page)
26 January 2016	Termination of appointment of Benjamin William Howard as a director on 31 December 2015 (1 page)
7 December 2015	Full accounts made up to 31 December 2014 (15 pages)
7 December 2015	Full accounts made up to 31 December 2014 (15 pages)
13 October 2015	Termination of appointment of Colin Andrew Mutch as a secretary on 13 October 2015 (1 page)
13 October 2015	Appointment of Mr Benjamin William Howard as a secretary on 13 October 2015 (2 pages)
13 October 2015	Appointment of Mr Benjamin William Howard as a secretary on 13 October 2015 (2 pages)
13 October 2015	Termination of appointment of Colin Andrew Mutch as a secretary on 13 October 2015 (1 page)
5 October 2015	Registered office address changed from Fairport House 28 Charles Street Stockport Cheshire SK1 3JR to Unit 1, Orion Business Park Bird Hall Lane Stockport Cheshire SK3 0XG on 5 October 2015 (1 page)
5 October 2015	Registered office address changed from Fairport House 28 Charles Street Stockport Cheshire SK1 3JR to Unit 1, Orion Business Park Bird Hall Lane Stockport Cheshire SK3 0XG on 5 October 2015 (1 page)
5 October 2015	Registered office address changed from Fairport House 28 Charles Street Stockport Cheshire SK1 3JR to Unit 1, Orion Business Park Bird Hall Lane Stockport Cheshire SK3 0XG on 5 October 2015 (1 page)
14 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (4 pages)
14 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (4 pages)
14 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (4 pages)
27 August 2015	Termination of appointment of Mark Robert Dixon as a director on 27 August 2015 (1 page)
27 August 2015	Appointment of Mr Peter Williamson as a director on 27 August 2015 (2 pages)
27 August 2015	Appointment of Mr Peter Williamson as a director on 27 August 2015 (2 pages)
27 August 2015	Termination of appointment of Mark Robert Dixon as a director on 27 August 2015 (1 page)
28 January 2015	Satisfaction of charge 1 in full (4 pages)
28 January 2015	Satisfaction of charge 1 in full (4 pages)
14 January 2015	Registration of charge 034280880006, created on 13 January 2015 (35 pages)
14 January 2015	Registration of charge 034280880005, created on 13 January 2015 (34 pages)
14 January 2015	Registration of charge 034280880005, created on 13 January 2015 (34 pages)
14 January 2015	Registration of charge 034280880006, created on 13 January 2015 (35 pages)
6 January 2015	Full accounts made up to 31 December 2013 (17 pages)
6 January 2015	Full accounts made up to 31 December 2013 (17 pages)
27 October 2014	Satisfaction of charge 034280880004 in full (1 page)
27 October 2014	Satisfaction of charge 034280880004 in full (1 page)
27 October 2014	Satisfaction of charge 034280880003 in full (1 page)
27 October 2014	Satisfaction of charge 034280880003 in full (1 page)
14 October 2014	Registration of charge 034280880004, created on 13 October 2014 (35 pages)
14 October 2014	Registration of charge 034280880004, created on 13 October 2014 (35 pages)
11 October 2014	Registration of charge 034280880003, created on 10 October 2014 (35 pages)
11 October 2014	Registration of charge 034280880003, created on 10 October 2014 (35 pages)
2 October 2014	Termination of appointment of Roger Speakman as a director on 26 September 2014 (1 page)
2 October 2014	Termination of appointment of Roger Speakman as a director on 26 September 2014 (1 page)
2 October 2014	Termination of appointment of Adrian Morris as a director on 26 September 2014 (1 page)
2 October 2014	Termination of appointment of Adrian Morris as a director on 26 September 2014 (1 page)
17 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (5 pages)
17 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (5 pages)
17 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (5 pages)
31 March 2014	Appointment of Mr Mark Robert Dixon as a director (2 pages)
31 March 2014	Appointment of Mr Benjamin William Howard as a director (2 pages)
31 March 2014	Appointment of Mr Benjamin William Howard as a director (2 pages)
31 March 2014	Appointment of Mr Mark Robert Dixon as a director (2 pages)
6 November 2013	Termination of appointment of Christopher Bailey as a director (1 page)
6 November 2013	Termination of appointment of Christopher Bailey as a director (1 page)
4 October 2013	Full accounts made up to 31 December 2012 (16 pages)
4 October 2013	Full accounts made up to 31 December 2012 (16 pages)
30 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (6 pages)
30 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (6 pages)
30 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (6 pages)
20 May 2013	Auditor's resignation (1 page)
20 May 2013	Auditor's resignation (1 page)
15 May 2013	Auditor's resignation (1 page)
15 May 2013	Auditor's resignation (1 page)
4 April 2013	Appointment of Roger Speakman as a director (3 pages)
4 April 2013	Appointment of Roger Speakman as a director (3 pages)
25 March 2013	Termination of appointment of Anthony Lees as a director (2 pages)
25 March 2013	Termination of appointment of Anthony Lees as a director (2 pages)
27 February 2013	Particulars of a mortgage or charge / charge no: 2 (14 pages)
27 February 2013	Particulars of a mortgage or charge / charge no: 2 (14 pages)
4 October 2012	Full accounts made up to 31 December 2011 (14 pages)
4 October 2012	Full accounts made up to 31 December 2011 (14 pages)
4 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (6 pages)
4 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (6 pages)
4 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (6 pages)
4 April 2012	Termination of appointment of Timothy Stewardson as a director (1 page)
4 April 2012	Termination of appointment of Timothy Stewardson as a director (1 page)
11 October 2011	Full accounts made up to 31 December 2010 (14 pages)
11 October 2011	Full accounts made up to 31 December 2010 (14 pages)
6 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (7 pages)
6 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (7 pages)
6 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (7 pages)
23 August 2011	Appointment of Mr Adrian Morris as a director (2 pages)
23 August 2011	Appointment of Mr Adrian Morris as a director (2 pages)
10 June 2011	Appointment of Mr Timothy David Stewardson as a director (2 pages)
10 June 2011	Appointment of Mr Timothy David Stewardson as a director (2 pages)
27 April 2011	Company name changed fairport site operations LIMITED\certificate issued on 27/04/11 RES15 ‐ Change company name resolution on 2011-01-01 NM01 ‐ Change of name by resolution (3 pages)
27 April 2011	Company name changed fairport site operations LIMITED\certificate issued on 27/04/11 RES15 ‐ Change company name resolution on 2011-01-01 NM01 ‐ Change of name by resolution (3 pages)
16 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
16 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
16 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
24 August 2010	Full accounts made up to 31 December 2009 (14 pages)
24 August 2010	Full accounts made up to 31 December 2009 (14 pages)
2 February 2010	Full accounts made up to 31 December 2008 (14 pages)
2 February 2010	Full accounts made up to 31 December 2008 (14 pages)
9 September 2009	Return made up to 03/09/09; full list of members (3 pages)
9 September 2009	Return made up to 03/09/09; full list of members (3 pages)
22 July 2009	Appointment terminated director paul fitton (1 page)
22 July 2009	Director appointed mr christopher john bailey (2 pages)
22 July 2009	Appointment terminated director paul fitton (1 page)
22 July 2009	Director appointed mr christopher john bailey (2 pages)
26 January 2009	Full accounts made up to 31 December 2007 (14 pages)
26 January 2009	Full accounts made up to 31 December 2007 (14 pages)
9 January 2009	Appointment terminated secretary edward simon (1 page)
9 January 2009	Appointment terminated secretary edward simon (1 page)
9 January 2009	Secretary appointed mr colin andrew mutch (1 page)
9 January 2009	Secretary appointed mr colin andrew mutch (1 page)
18 November 2008	Return made up to 03/09/08; full list of members (3 pages)
18 November 2008	Return made up to 03/09/08; full list of members (3 pages)
18 November 2008	Registered office changed on 18/11/2008 from market place adlington lancashire PR7 4EZ (1 page)
18 November 2008	Registered office changed on 18/11/2008 from market place adlington lancashire PR7 4EZ (1 page)
18 November 2008	Appointment terminated director john ellin (1 page)
18 November 2008	Appointment terminated director john ellin (1 page)
25 January 2008	Return made up to 03/09/07; full list of members (2 pages)
25 January 2008	Return made up to 03/09/07; full list of members (2 pages)
3 November 2007	Full accounts made up to 31 December 2006 (14 pages)
3 November 2007	Full accounts made up to 31 December 2006 (14 pages)
6 November 2006	Full accounts made up to 31 December 2005 (13 pages)
6 November 2006	Full accounts made up to 31 December 2005 (13 pages)
6 October 2006	Return made up to 03/09/06; full list of members (2 pages)
6 October 2006	Return made up to 03/09/06; full list of members (2 pages)
8 November 2005	Full accounts made up to 31 December 2004 (13 pages)
8 November 2005	Full accounts made up to 31 December 2004 (13 pages)
26 September 2005	Return made up to 03/09/05; full list of members (7 pages)
26 September 2005	Return made up to 03/09/05; full list of members (7 pages)
4 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
4 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
6 October 2004	Return made up to 03/09/04; full list of members (7 pages)
6 October 2004	Return made up to 03/09/04; full list of members (7 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	New director appointed (2 pages)
18 October 2003	Return made up to 03/09/03; full list of members (6 pages)
18 October 2003	Return made up to 03/09/03; full list of members (6 pages)
15 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
23 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
4 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
4 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
8 October 2002	Return made up to 03/09/02; full list of members (6 pages)
8 October 2002	Return made up to 03/09/02; full list of members (6 pages)
11 December 2001	Return made up to 03/09/01; full list of members; amend (6 pages)
11 December 2001	Return made up to 03/09/01; full list of members; amend (6 pages)
20 November 2001	Return made up to 03/09/01; full list of members (6 pages)
20 November 2001	Return made up to 03/09/01; full list of members (6 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
20 October 2000	Return made up to 03/09/00; full list of members (6 pages)
20 October 2000	Return made up to 03/09/00; full list of members (6 pages)
10 January 2000	Director resigned (1 page)
10 January 2000	Director resigned (1 page)
28 September 1999	Return made up to 03/09/99; full list of members (6 pages)
28 September 1999	Return made up to 03/09/99; full list of members (6 pages)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
9 July 1999	Full accounts made up to 31 December 1998 (14 pages)
9 July 1999	Full accounts made up to 31 December 1998 (14 pages)
29 September 1998	Return made up to 03/09/98; full list of members (6 pages)
29 September 1998	Return made up to 03/09/98; full list of members (6 pages)
26 September 1998	Particulars of mortgage/charge (3 pages)
26 September 1998	Particulars of mortgage/charge (3 pages)
10 August 1998	Secretary resigned (1 page)
10 August 1998	New secretary appointed (2 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	New secretary appointed (2 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	Secretary resigned (1 page)
15 July 1998	Company name changed braddock, moore and associates l imited\certificate issued on 16/07/98 (2 pages)
15 July 1998	Company name changed braddock, moore and associates l imited\certificate issued on 16/07/98 (2 pages)
14 July 1998	Registered office changed on 14/07/98 from: suite no 3 charnock court 6 south parade wakefield west yorkshire WF1 1LR (1 page)
14 July 1998	Registered office changed on 14/07/98 from: suite no 3 charnock court 6 south parade wakefield west yorkshire WF1 1LR (1 page)
21 November 1997	Company name changed keppel services LIMITED\certificate issued on 21/11/97 (4 pages)
21 November 1997	Company name changed keppel services LIMITED\certificate issued on 21/11/97 (4 pages)
19 November 1997	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
19 November 1997	Registered office changed on 19/11/97 from: 186 sylvan avenue timperley altrincham cheshire WA15 6AH (1 page)
19 November 1997	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
19 November 1997	Registered office changed on 19/11/97 from: 186 sylvan avenue timperley altrincham cheshire WA15 6AH (1 page)
28 October 1997	New director appointed (2 pages)
28 October 1997	Registered office changed on 28/10/97 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF4 3JN (1 page)
28 October 1997	New director appointed (2 pages)
28 October 1997	Director resigned (1 page)
28 October 1997	Registered office changed on 28/10/97 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF4 3JN (1 page)
28 October 1997	Director resigned (1 page)
28 October 1997	Secretary resigned (1 page)
28 October 1997	New secretary appointed;new director appointed (2 pages)
28 October 1997	Secretary resigned (1 page)
28 October 1997	New secretary appointed;new director appointed (2 pages)
3 September 1997	Incorporation (16 pages)
3 September 1997	Incorporation (16 pages)

FPE Site Operations Limited

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Filing History

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