About

Registered Number: 05864245
Date of Incorporation: 03/07/2006 (18 years and 9 months ago)
Company Status: Active
Registered Address: Suite 1.14 3 Watchmoor Park, Camberley, GU15 3YL,

 

Established in 2006, Fpl Outsource Ltd has its registered office in Camberley, it's status in the Companies House registry is set to "Active". The company has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAMACHANDRA, Lusitha Shyamal 01 January 2017 - 1
Secretary Name Appointed Resigned Total Appointments
TURGOOSE, Sarah Elizabeth 06 July 2006 - 1

Filing History

Document Type Date
CS01 - N/A 19 November 2019
AA - Annual Accounts 27 September 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 November 2018
CS01 - N/A 19 November 2018
AD04 - Change of location of company records to the registered office 19 November 2018
SH10 - Notice of particulars of variation of rights attached to shares 23 August 2018
AA - Annual Accounts 26 April 2018
CS01 - N/A 29 November 2017
AP01 - Appointment of director 26 June 2017
SH01 - Return of Allotment of shares 16 June 2017
AA - Annual Accounts 16 June 2017
AD01 - Change of registered office address 09 February 2017
CS01 - N/A 17 November 2016
AA - Annual Accounts 13 June 2016
AR01 - Annual Return 07 January 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 January 2016
AA - Annual Accounts 01 May 2015
AR01 - Annual Return 19 December 2014
AA - Annual Accounts 15 April 2014
AR01 - Annual Return 21 November 2013
AA - Annual Accounts 04 April 2013
AA01 - Change of accounting reference date 19 December 2012
AR01 - Annual Return 15 November 2012
AD01 - Change of registered office address 09 November 2012
AR01 - Annual Return 19 July 2012
CH01 - Change of particulars for director 19 July 2012
CH03 - Change of particulars for secretary 19 July 2012
AA - Annual Accounts 09 February 2012
AR01 - Annual Return 18 August 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 August 2011
AD01 - Change of registered office address 15 February 2011
AD01 - Change of registered office address 15 February 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 06 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 July 2010
AA - Annual Accounts 16 April 2010
AD01 - Change of registered office address 05 April 2010
363a - Annual Return 08 July 2009
AA - Annual Accounts 27 January 2009
363s - Annual Return 20 October 2008
287 - Change in situation or address of Registered Office 25 February 2008
AA - Annual Accounts 12 February 2008
363a - Annual Return 01 August 2007
288c - Notice of change of directors or secretaries or in their particulars 09 March 2007
288c - Notice of change of directors or secretaries or in their particulars 09 March 2007
287 - Change in situation or address of Registered Office 09 March 2007
288a - Notice of appointment of directors or secretaries 28 July 2006
288a - Notice of appointment of directors or secretaries 24 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 July 2006
288b - Notice of resignation of directors or secretaries 04 July 2006
288b - Notice of resignation of directors or secretaries 04 July 2006
NEWINC - New incorporation documents 03 July 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.