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FHP ENGINEERING SERVICES SOLUTIONS LIMITED - C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
Company Information
- Company registration number
- 02921277
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Rayner Essex Llp Tavistock House South
- Tavistock Square
- London
- WC1H 9LG
- United Kingdom C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom UK
Management
- Managing Directors
- CLARKE, Graham Leslie
- FORSTER, David William
- TALATHI-LAMB, Gauri
- HARDING, Colin John
- LAMB, James Gerald
- HOARE, Colin Richard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-04-21
- Age Of Company 1994-04-21 30 years
- SIC/NACE
- 71129
Ownership
- Beneficial Owners
- -
- Jjgr Limited
- Fhp Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FHP MANAGEMENT SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-21
- Annual Return
- Due Date: 2024-06-15
- Last Date: 2023-06-01
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FHP ENGINEERING SERVICES SOLUTIONS LIMITED Company Description
- FHP ENGINEERING SERVICES SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02921277. Its current trading status is "live". It was registered 1994-04-21. It was previously called FHP MANAGEMENT SERVICES LIMITED . It has declared SIC or NACE codes as "71129". It has 6 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-21.It can be contacted at C/o Rayner Essex Llp Tavistock House South .
Get FHP ENGINEERING SERVICES SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fhp Engineering Services Solutions Limited - C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
- 1994-04-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-07-28) - AP01
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accounts-with-accounts-type-total-exemption-full (2023-09-17) - AA
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change-person-director-company-with-change-date (2023-06-12) - CH01
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appoint-person-director-company-with-name-date (2023-06-12) - AP01
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confirmation-statement-with-updates (2023-06-12) - CS01
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capital-return-purchase-own-shares (2023-05-30) - SH03
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resolution (2023-05-27) - RESOLUTIONS
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capital-cancellation-shares (2023-05-23) - SH06
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termination-director-company-with-name-termination-date (2023-04-19) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-16) - AA
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capital-return-purchase-own-shares (2022-06-17) - SH03
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resolution (2022-06-16) - RESOLUTIONS
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capital-cancellation-shares (2022-05-26) - SH06
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confirmation-statement-with-updates (2022-05-26) - CS01
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termination-director-company-with-name-termination-date (2022-05-24) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-23) - AA
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confirmation-statement-with-updates (2021-05-27) - CS01
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appoint-person-director-company-with-name-date (2021-05-12) - AP01
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change-account-reference-date-company-previous-shortened (2021-04-13) - AA01
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termination-director-company-with-name-termination-date (2021-02-23) - TM01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control-without-name-date (2020-07-08) - PSC05
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accounts-with-accounts-type-total-exemption-full (2020-10-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-19) - AD01
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appoint-person-director-company-with-name-date (2020-10-19) - AP01
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confirmation-statement-with-updates (2020-07-07) - CS01
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change-to-a-person-with-significant-control (2020-07-09) - PSC05
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capital-return-purchase-own-shares (2020-01-03) - SH03
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-29) - CS01
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mortgage-satisfy-charge-full (2019-05-02) - MR04
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mortgage-satisfy-charge-full (2019-05-21) - MR04
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mortgage-satisfy-charge-full (2019-06-04) - MR04
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accounts-with-accounts-type-total-exemption-full (2019-11-12) - AA
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capital-allotment-shares (2019-11-13) - SH01
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capital-return-purchase-own-shares (2019-11-19) - SH03
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resolution (2019-11-19) - RESOLUTIONS
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capital-cancellation-shares (2019-11-19) - SH06
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cessation-of-a-person-with-significant-control (2019-11-21) - PSC07
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termination-secretary-company-with-name-termination-date (2019-11-21) - TM02
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appoint-person-director-company-with-name-date (2019-11-21) - AP01
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termination-director-company-with-name-termination-date (2019-11-21) - TM01
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notification-of-a-person-with-significant-control (2019-11-21) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-25) - MR01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
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confirmation-statement-with-no-updates (2018-04-26) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-19) - AA
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confirmation-statement-with-updates (2017-04-28) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
keyboard_arrow_right 2015
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resolution (2015-06-09) - RESOLUTIONS
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capital-allotment-shares (2015-06-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-11-04) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-01-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-11-04) - AA
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resolution (2014-11-25) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-16) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-22) - CH01
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legacy (2010-12-10) - MG01
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accounts-with-accounts-type-total-exemption-small (2010-11-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
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resolution (2010-08-11) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-03-03) - AA
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legacy (2009-06-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-12-24) - AA
keyboard_arrow_right 2008
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legacy (2008-05-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-03-04) - AA
keyboard_arrow_right 2007
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legacy (2007-04-12) - 395
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legacy (2007-11-02) - 363a
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auditors-resignation-company (2007-10-30) - AUD
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legacy (2007-03-26) - 288b
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accounts-with-accounts-type-full (2007-03-07) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-03-02) - AA
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legacy (2006-07-04) - 287
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legacy (2006-07-04) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-16) - 363s
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accounts-with-accounts-type-full (2005-02-04) - AA
keyboard_arrow_right 2004
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legacy (2004-12-30) - 287
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legacy (2004-04-28) - 363s
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accounts-with-accounts-type-full (2004-02-27) - AA
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legacy (2004-01-30) - 288b
keyboard_arrow_right 2003
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legacy (2003-09-29) - 288a
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legacy (2003-09-29) - 288b
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legacy (2003-05-11) - 363s
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certificate-change-of-name-company (2003-04-01) - CERTNM
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accounts-with-accounts-type-full (2003-03-04) - AA
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legacy (2003-02-08) - 395
keyboard_arrow_right 2002
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legacy (2002-05-10) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-11-28) - AA
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legacy (2001-05-16) - 363s
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accounts-with-accounts-type-full (2001-02-01) - AA
keyboard_arrow_right 2000
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legacy (2000-05-25) - 363s
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legacy (2000-03-08) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-02-23) - AA
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accounts-with-accounts-type-full (1999-12-09) - AA
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legacy (1999-06-25) - 288a
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legacy (1999-05-19) - 363s
keyboard_arrow_right 1998
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legacy (1998-12-03) - 288a
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legacy (1998-04-23) - 363s
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legacy (1998-04-01) - 88(2)R
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accounts-with-accounts-type-full (1998-02-27) - AA
keyboard_arrow_right 1997
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resolution (1997-11-11) - RESOLUTIONS
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legacy (1997-01-26) - 288a
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accounts-with-accounts-type-full (1997-02-21) - AA
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legacy (1997-11-11) - 88(2)R
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legacy (1997-10-27) - 288b
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legacy (1997-04-29) - 363s
keyboard_arrow_right 1996
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legacy (1996-04-15) - 363s
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accounts-with-accounts-type-full (1996-02-11) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-07) - 363s
keyboard_arrow_right 1994
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legacy (1994-04-28) - 288
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legacy (1994-04-28) - 287
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incorporation-company (1994-04-21) - NEWINC
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legacy (1994-05-13) - 288
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legacy (1994-05-18) - 288
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legacy (1994-12-14) - 224