Fearnley Procter Group Ltd was registered on 21 August 2002 and are based in Westhill, it's status is listed as "Active". We do not know the number of employees at this company. Fearnley Procter Group Ltd does not have any directors listed.
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 September 2020 | |
AA - Annual Accounts | 19 February 2020 | |
CS01 - N/A | 06 September 2019 | |
AA - Annual Accounts | 27 December 2018 | |
CS01 - N/A | 06 September 2018 | |
TM02 - Termination of appointment of secretary | 08 November 2017 | |
AP04 - Appointment of corporate secretary | 08 November 2017 | |
AA - Annual Accounts | 07 October 2017 | |
CS01 - N/A | 28 August 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 June 2017 | |
CH04 - Change of particulars for corporate secretary | 17 May 2017 | |
AA - Annual Accounts | 03 November 2016 | |
CS01 - N/A | 14 September 2016 | |
TM01 - Termination of appointment of director | 05 May 2016 | |
AA - Annual Accounts | 09 November 2015 | |
AR01 - Annual Return | 22 September 2015 | |
AA - Annual Accounts | 05 January 2015 | |
CH01 - Change of particulars for director | 19 September 2014 | |
AR01 - Annual Return | 12 September 2014 | |
CH01 - Change of particulars for director | 05 June 2014 | |
SH08 - Notice of name or other designation of class of shares | 27 February 2014 | |
DISS40 - Notice of striking-off action discontinued | 11 January 2014 | |
AA - Annual Accounts | 08 January 2014 | |
GAZ1 - First notification of strike-off action in London Gazette | 03 January 2014 | |
AR01 - Annual Return | 27 August 2013 | |
AA - Annual Accounts | 07 January 2013 | |
AR01 - Annual Return | 30 August 2012 | |
CH01 - Change of particulars for director | 16 July 2012 | |
CH01 - Change of particulars for director | 16 July 2012 | |
AA - Annual Accounts | 31 December 2011 | |
AR01 - Annual Return | 24 August 2011 | |
CH01 - Change of particulars for director | 19 August 2011 | |
AA - Annual Accounts | 04 October 2010 | |
AR01 - Annual Return | 07 September 2010 | |
CH01 - Change of particulars for director | 06 September 2010 | |
AP01 - Appointment of director | 28 April 2010 | |
AA - Annual Accounts | 26 October 2009 | |
363a - Annual Return | 01 September 2009 | |
AUD - Auditor's letter of resignation | 29 August 2009 | |
AA - Annual Accounts | 05 November 2008 | |
363a - Annual Return | 21 August 2008 | |
353 - Register of members | 21 August 2008 | |
288a - Notice of appointment of directors or secretaries | 15 November 2007 | |
288b - Notice of resignation of directors or secretaries | 15 November 2007 | |
AA - Annual Accounts | 11 October 2007 | |
363a - Annual Return | 20 September 2007 | |
363a - Annual Return | 29 August 2006 | |
AA - Annual Accounts | 21 June 2006 | |
AA - Annual Accounts | 24 August 2005 | |
363a - Annual Return | 22 August 2005 | |
353 - Register of members | 22 August 2005 | |
225 - Change of Accounting Reference Date | 31 May 2005 | |
363a - Annual Return | 25 August 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 August 2004 | |
AA - Annual Accounts | 25 March 2004 | |
410(Scot) - N/A | 09 March 2004 | |
363a - Annual Return | 07 November 2003 | |
RESOLUTIONS - N/A | 19 September 2003 | |
128(4) - Notice of assignment of name or new name to any class of shares | 19 September 2003 | |
288b - Notice of resignation of directors or secretaries | 02 July 2003 | |
225 - Change of Accounting Reference Date | 02 July 2003 | |
287 - Change in situation or address of Registered Office | 25 June 2003 | |
288a - Notice of appointment of directors or secretaries | 20 February 2003 | |
288a - Notice of appointment of directors or secretaries | 20 February 2003 | |
CERTNM - Change of name certificate | 09 December 2002 | |
NEWINC - New incorporation documents | 21 August 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 24 February 2004 | Outstanding |
N/A |