About

Registered Number: 03194936
Date of Incorporation: 07/05/1996 (24 years and 6 months ago)
Company Status: Active
Registered Address: 10 Fitzroy Square, London, W1T 5HP

 

Having been setup in 1996, Fitzpatrick International Ltd have registered office in the United Kingdom, it has a status of "Active". There are 10 directors listed as Williams, Kay, Foster, Alison Taylor, Adrian, Patrick Eric, Elders, James, Fitzpatrick, Patrick Alan, Fitzpatrick, Penelope Helene May, Sample, James Richard, Waller, Derek, Walsh, Thomas Andrew, Woodman, Bernard John for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADRIAN, Patrick Eric 15 October 1996 29 December 1997 1
SAMPLE, James Richard 27 September 2004 27 October 2006 1
WALSH, Thomas Andrew 15 October 1996 29 December 1997 1

Filing History

Document Type Date
AA - Annual Accounts 10 June 2020
CS01 - N/A 18 May 2020
AA - Annual Accounts 28 May 2019
CS01 - N/A 20 May 2019
CS01 - N/A 15 May 2018
AA - Annual Accounts 15 May 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 16 May 2017
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 25 May 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 November 2015
AA - Annual Accounts 04 October 2015
TM01 - Termination of appointment of director 08 September 2015
AR01 - Annual Return 21 May 2015
AP01 - Appointment of director 15 May 2015
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 21 May 2014
TM02 - Termination of appointment of secretary 09 May 2014
AA - Annual Accounts 10 September 2013
AR01 - Annual Return 09 May 2013
AP01 - Appointment of director 21 February 2013
AA - Annual Accounts 24 August 2012
AR01 - Annual Return 18 May 2012
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 25 May 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 24 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 May 2010
CH04 - Change of particulars for corporate secretary 13 October 2009
AA - Annual Accounts 06 October 2009
363a - Annual Return 13 May 2009
AA - Annual Accounts 10 October 2008
363a - Annual Return 30 May 2008
AA - Annual Accounts 23 October 2007
363a - Annual Return 18 May 2007
288b - Notice of resignation of directors or secretaries 08 November 2006
AA - Annual Accounts 04 November 2006
363a - Annual Return 01 June 2006
AA - Annual Accounts 06 February 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 06 October 2005
363a - Annual Return 27 July 2005
288b - Notice of resignation of directors or secretaries 20 July 2005
AUD - Auditor's letter of resignation 24 June 2005
288b - Notice of resignation of directors or secretaries 22 October 2004
288b - Notice of resignation of directors or secretaries 22 October 2004
288a - Notice of appointment of directors or secretaries 22 October 2004
288a - Notice of appointment of directors or secretaries 22 October 2004
353 - Register of members 26 July 2004
287 - Change in situation or address of Registered Office 26 July 2004
363a - Annual Return 18 May 2004
AA - Annual Accounts 30 April 2004
363a - Annual Return 22 May 2003
AA - Annual Accounts 12 May 2003
SA - Shares agreement 10 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2003
288a - Notice of appointment of directors or secretaries 23 October 2002
288a - Notice of appointment of directors or secretaries 23 October 2002
288a - Notice of appointment of directors or secretaries 23 October 2002
288b - Notice of resignation of directors or secretaries 23 October 2002
288b - Notice of resignation of directors or secretaries 23 October 2002
363a - Annual Return 16 May 2002
363(353) - N/A 16 May 2002
363(190) - N/A 16 May 2002
AA - Annual Accounts 26 April 2002
363a - Annual Return 05 June 2001
353a - Register of members in non-legible form 05 June 2001
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05 June 2001
RESOLUTIONS - N/A 25 May 2001
RESOLUTIONS - N/A 25 May 2001
RESOLUTIONS - N/A 25 May 2001
RESOLUTIONS - N/A 25 May 2001
AA - Annual Accounts 14 April 2001
288a - Notice of appointment of directors or secretaries 20 March 2001
288b - Notice of resignation of directors or secretaries 13 March 2001
363s - Annual Return 22 May 2000
AA - Annual Accounts 09 May 2000
RESOLUTIONS - N/A 19 August 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 19 August 1999
288a - Notice of appointment of directors or secretaries 06 August 1999
288b - Notice of resignation of directors or secretaries 06 August 1999
CERTNM - Change of name certificate 09 July 1999
363s - Annual Return 03 June 1999
AA - Annual Accounts 27 May 1999
363s - Annual Return 15 May 1998
AA - Annual Accounts 28 April 1998
288b - Notice of resignation of directors or secretaries 11 January 1998
288b - Notice of resignation of directors or secretaries 11 January 1998
363s - Annual Return 16 May 1997
AA - Annual Accounts 30 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 1996
288a - Notice of appointment of directors or secretaries 17 October 1996
288a - Notice of appointment of directors or secretaries 17 October 1996
RESOLUTIONS - N/A 14 August 1996
RESOLUTIONS - N/A 14 August 1996
123 - Notice of increase in nominal capital 14 August 1996
CERTNM - Change of name certificate 01 August 1996
225 - Change of Accounting Reference Date 13 June 1996
287 - Change in situation or address of Registered Office 17 May 1996
288 - N/A 16 May 1996
288 - N/A 16 May 1996
288 - N/A 16 May 1996
287 - Change in situation or address of Registered Office 16 May 1996
288 - N/A 16 May 1996
NEWINC - New incorporation documents 07 May 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.