| Date | Description |
|---|
| 2024-04-07 |
delete person Adam Lewis |
| 2024-04-07 |
delete person Adrian Lemel |
| 2024-04-07 |
delete person Alberta Laryea |
| 2024-04-07 |
delete person Andrew Tatham |
| 2024-04-07 |
delete person Dhira Makwana |
| 2024-04-07 |
delete person Eddie Howes |
| 2024-04-07 |
delete person Ela Warburton |
| 2024-04-07 |
delete person Francisco Gomez |
| 2024-04-07 |
delete person Guy Summers |
| 2024-04-07 |
delete person Katerina Panayiotou |
| 2024-04-07 |
delete person Kerry Francis |
| 2024-04-07 |
delete person Margret Walsh |
| 2024-04-07 |
delete person Nick Hamilton |
| 2024-04-07 |
delete person Omar Elrouby |
| 2024-04-07 |
delete person Stanley Allen |
| 2024-04-07 |
delete source_ip 34.149.36.179 |
| 2024-04-07 |
insert person Amey Patole |
| 2024-04-07 |
insert person Arvind Mistry |
| 2024-04-07 |
insert person Aziz Mohammed |
| 2024-04-07 |
insert person Bing Yea-San |
| 2024-04-07 |
insert person Charlie Nicoll |
| 2024-04-07 |
insert person Chris Halsey |
| 2024-04-07 |
insert person Darren Jacobs |
| 2024-04-07 |
insert person David Moir |
| 2024-04-07 |
insert person Elijah Davidson |
| 2024-04-07 |
insert person Francis Chan |
| 2024-04-07 |
insert person Howard Cave |
| 2024-04-07 |
insert person Jack Harding |
| 2024-04-07 |
insert person James Read |
| 2024-04-07 |
insert person Jay Pulenthiran |
| 2024-04-07 |
insert person Juhi Bhowal |
| 2024-04-07 |
insert person Lauren Baldwin |
| 2024-04-07 |
insert person Nichola Scott |
| 2024-04-07 |
insert person Pritesh Bhanderi |
| 2024-04-07 |
insert person Ramone Morgan |
| 2024-04-07 |
insert person Ray Brown |
| 2024-04-07 |
insert person Richard Jeffrey |
| 2024-04-07 |
insert person Scott Mcdonald |
| 2024-04-07 |
insert person Stuart Rose |
| 2024-04-07 |
insert person Tony Jenner |
| 2024-04-07 |
insert person Tracy Bennett |
| 2024-04-07 |
insert person Vijayendra Seethiah |
| 2024-04-07 |
insert source_ip 34.160.17.71 |
| 2024-04-07 |
update person_title Alasdair Cairns: Associate Director / Glasgow => Director / Glasgow |
| 2024-04-07 |
update person_title Barry Sloan: Senior Engineer / Glasgow => Principal Mechanical Engineer / Glasgow |
| 2024-04-07 |
update person_title Ben Eades: Intermediate Electrical Engineer / Bexley => Senior Electrical Engineer / Bexley |
| 2024-04-07 |
update person_title Daniel Hood: Senior Mechanical Engineer / Bexley => Principal Mechanical Engineer / Bexley |
| 2024-04-07 |
update person_title David Fulton: Principle Engineer / Glasgow => Associate / Glasgow |
| 2024-04-07 |
update person_title Nash Kovachev: Electrical Associate => Associate Director / Bexley |
| 2024-04-07 |
update person_title Neil Williamson: Senior Electrical Engineer / Glasgow => Principal Electrical Engineer / Glasgow |
| 2024-04-07 |
update person_title Paul O'Neill: Associate Director / Bexley => Director / Bexley |
| 2024-04-07 |
update person_title Sanket Salunke: Graduate Engineer / London => Junior Engineer / London |
| 2024-04-07 |
update person_title Simona Mameli: Principal Engineer / London => Associate Engineer / London |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-17 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-19 |
delete otherexecutives Bob Bashford |
| 2023-08-19 |
insert otherexecutives Kathala Saddler |
| 2023-08-19 |
delete alias FHP Consulting Engineers Ltd |
| 2023-08-19 |
delete alias FHP Management Services Ltd |
| 2023-08-19 |
delete person Bipin Bhatt |
| 2023-08-19 |
delete person Chloe White |
| 2023-08-19 |
delete person Harshul Singhal |
| 2023-08-19 |
delete person James Read |
| 2023-08-19 |
delete person Maisie Hellowell |
| 2023-08-19 |
delete person Richard Leitch |
| 2023-08-19 |
delete person Sajmir Bajrami |
| 2023-08-19 |
delete person Shaik Abul Shafi |
| 2023-08-19 |
delete person Tony Wigman |
| 2023-08-19 |
delete person Valentina Jaupi |
| 2023-08-19 |
delete source_ip 35.227.194.51 |
| 2023-08-19 |
insert address 82 King street
Manchester
Lancashire
M2 4WQ |
| 2023-08-19 |
insert address Suites 313/4
3rd Floor
2 West Regent Street Glasgow
G2 1RW |
| 2023-08-19 |
insert person Deborah Llanos |
| 2023-08-19 |
insert person Nick Hamilton |
| 2023-08-19 |
insert source_ip 34.149.36.179 |
| 2023-08-19 |
update person_title Adrian Lemel: CAD Technician => MEP CAD Technician / London |
| 2023-08-19 |
update person_title Alberta Laryea: Senior Electrical Engineer => Principal Electrical Engineer / London |
| 2023-08-19 |
update person_title Ben Hazard: CAD Technician / London => MEP CAD Technician / London |
| 2023-08-19 |
update person_title Bob Bashford: Senior Director; Partner => Senior Director / London; Partner |
| 2023-08-19 |
update person_title Colin Hoare: Senior Director / Bexley => Statutory Director / Bexley |
| 2023-08-19 |
update person_title Dave Forster: Chairman / Birmingham => Non Executive Director / Birmingham |
| 2023-08-19 |
update person_title David Fulton: Senior Engineer / Glasgow => Principle Engineer / Glasgow |
| 2023-08-19 |
update person_title Dhira Makwana: Senior Mechanical Engineer => Senior Mechanical Engineer / London |
| 2023-08-19 |
update person_title Graham Clarke: Deputy Managing Director / London => Senior Director / London |
| 2023-08-19 |
update person_title Gregory Woodhall: Graduate Engineer / London => Junior Engineer / London |
| 2023-08-19 |
update person_title James Lamb: Strategy & Finance Director / London => CFO / London |
| 2023-08-19 |
update person_title James Spinks: Senior Energy Assessor / Birmingham => Principal Engineer / Birmingham |
| 2023-08-19 |
update person_title Jason Crisp: Senior Engineer / Manchester => Senior Mechanical Engineer / Manchester |
| 2023-08-19 |
update person_title Katerina Panayiotou: Finance Administrator => Finance Assistant / London |
| 2023-08-19 |
update person_title Kathala Saddler: Associate => Associate Director |
| 2023-08-19 |
update person_title Kerry Francis: HR & Administration Manager / Bexley => HR & Administration Manager / London |
| 2023-08-19 |
update person_title Margret Walsh: Finance Administrator => Finance Assistant / London |
| 2023-08-19 |
update person_title Nadya Abbes: Intermediate Mechanical Engineer / Bexley => Intermediate Electrical Engineer / Bexley |
| 2023-08-19 |
update person_title Nash Kovachev: Principal Engineer / Bexley => Electrical Associate |
| 2023-08-19 |
update person_title Nina Duong: Senior Finance Administrator / Credit Controller / Birmingham => Senior Finance Administrator / Birmingham |
| 2023-08-19 |
update person_title Paul O'Neill: Associate / Bexley => Associate Director / Bexley |
| 2023-08-19 |
update person_title Ryan Levett-Lee: Associate Director / London => Director / London |
| 2023-08-19 |
update person_title Sam Rumney: Business Support Co - Ordinator / Bexley => Project Development Manager / Bexley |
| 2023-08-19 |
update person_title Stanley Allen: Graduate Engineer => Graduate Engineer / London |
| 2023-08-19 |
update person_title Steph Barton: Marketing Adminstrator / Leeds => Client Support Manager / Leeds |
| 2023-08-19 |
update person_title Steve Jackson: Director / Leeds => Regional Director / Leeds |
| 2023-08-19 |
update person_title Tamer Asim: Associate Mechanical => Associate Mechanical Engineer / London |
| 2023-08-19 |
update person_title Vinod Makwana: Associate CAD => MEP CAD Associate / London |
| 2023-07-28 |
update statutory_documents DIRECTOR APPOINTED MR COLIN RICHARD HOARE |
| 2023-06-21 |
delete person Guy Wiltshire |
| 2023-06-21 |
delete source_ip 34.149.120.3 |
| 2023-06-21 |
insert source_ip 35.227.194.51 |
| 2023-06-21 |
update person_title Gauri Talathi-Lamb: Commercial Director / London => Chief Executive Officer / London |
| 2023-06-12 |
update statutory_documents DIRECTOR APPOINTED MR JAMES GERALD LAMB |
| 2023-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GAURI TALATHI-LAMB / 02/06/2023 |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, WITH UPDATES |
| 2023-05-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-05-27 |
update statutory_documents TERMS OF AGREEMENT 15/05/2023 |
| 2023-05-23 |
update statutory_documents 15/05/23 STATEMENT OF CAPITAL GBP 186787 |
| 2023-05-20 |
delete source_ip 34.91.95.185 |
| 2023-05-20 |
insert address 17 Bevis Marks
London
EC3A 7LN |
| 2023-05-20 |
insert address Suite 313
3rd Floor
2 West Regent Street Glasgow
G2 1RW |
| 2023-05-20 |
insert source_ip 34.149.120.3 |
| 2023-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY WILTSHIRE |
| 2023-04-07 |
delete company_previous_name FHP MANAGEMENT SERVICES LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-15 |
delete source_ip 172.67.208.24 |
| 2022-10-15 |
delete source_ip 104.21.37.120 |
| 2022-10-15 |
insert address 3rd Floor
2 West Regent Street Glasgow
G2 1RW |
| 2022-10-15 |
insert source_ip 34.91.95.185 |
| 2022-09-16 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-31 |
delete person Robert Burrell |
| 2022-07-31 |
insert person Alberta Laryea |
| 2022-07-31 |
insert person Barry Sloan |
| 2022-07-31 |
insert person Gregory Woodhall |
| 2022-07-31 |
insert person Guy Summers |
| 2022-07-31 |
insert person James Read |
| 2022-07-31 |
insert person Maisie Hellowell |
| 2022-07-31 |
insert person Matthew Sykes |
| 2022-07-31 |
insert person Neil Williamson |
| 2022-07-31 |
insert person Sajmir Bajrami |
| 2022-07-31 |
insert person Sanket Salunke |
| 2022-07-31 |
insert person Stanley Allen |
| 2022-07-31 |
insert person Valentina Jaupi |
| 2022-07-31 |
update person_title Adam Lewis: Senior Engineer / London => Principal Engineer / London |
| 2022-07-31 |
update person_title Alasdair Cairns: Associate / Glasgow => Associate Director / Glasgow |
| 2022-07-31 |
update person_title Ben Eades: Junior Project Engineer / Bexley => Intermediate Electrical Engineer / Bexley |
| 2022-07-31 |
update person_title Daniel Hood: Intermediate Mechanical Engineer / Bexley => Senior Mechanical Engineer / Bexley |
| 2022-07-31 |
update person_title Dave Barwell: Senior Engineer / Leeds => Associate / Leeds |
| 2022-07-31 |
update person_title Harshul Singhal: Senior Engineer / London => Associate - Sustainability / London |
| 2022-07-31 |
update person_title Kathala Saddler: Senior Project Engineer => Associate |
| 2022-07-31 |
update person_title Nadya Abbes: Electrical Engineer / Bexley => Intermediate Mechanical Engineer / Bexley |
| 2022-07-31 |
update person_title Nash Kovachev: Senior Project Engineer / Bexley => Principal Engineer / Bexley |
| 2022-07-31 |
update person_title Nina Duong: Finance Administrator / Birmingham => Senior Finance Administrator / Credit Controller / Birmingham |
| 2022-07-31 |
update person_title Omar Elrouby: Graduate Mechanical Engineer / London => Junior Mechanical Engineer / London |
| 2022-07-31 |
update person_title Richard Leitch: Project Engineer / Bexley => Intermediate Mechanical Engineer / Bexley |
| 2022-07-31 |
update person_title Simona Mameli: Senior Electrical Engineer / London => Principal Engineer / London |
| 2022-07-31 |
update person_title Tony Wigman: Engineer / Birmingham => Senior Engineer / Birmingham |
| 2022-06-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-06-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-06-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-06-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-06-07 |
delete sic_code 43999 - Other specialised construction activities n.e.c. |
| 2022-06-07 |
insert sic_code 71129 - Other engineering activities |
| 2022-05-28 |
delete person Andy Hunt |
| 2022-05-28 |
delete person Garreth Tinsley |
| 2022-05-28 |
delete person Mark Hannan |
| 2022-05-28 |
delete person Matthew Lyons |
| 2022-05-28 |
insert person Gauri Talathi-Lamb |
| 2022-05-28 |
insert person James Lamb |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES |
| 2022-05-26 |
update statutory_documents 05/07/21 STATEMENT OF CAPITAL GBP 186788 |
| 2022-05-26 |
update statutory_documents 31/08/20 STATEMENT OF CAPITAL GBP 186789 |
| 2022-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSICA CHAI |
| 2022-03-26 |
insert otherexecutives Bob Bashford |
| 2022-03-26 |
delete address 2 West Regent Street
Glasgow
G2 1RW |
| 2022-03-26 |
delete address 66 Bourne Road
Bexley
DA5 1LU |
| 2022-03-26 |
delete phone 0113 821 4752 |
| 2022-03-26 |
delete phone 0121 212 2263 |
| 2022-03-26 |
delete phone 01322 555 580 |
| 2022-03-26 |
delete phone 0141 206 3830 |
| 2022-03-26 |
delete phone 0161 237 5321 |
| 2022-03-26 |
delete phone 020 7307 7500 |
| 2022-03-26 |
delete phone 020 8348 5171 |
| 2022-03-26 |
insert address 100 West George Street
Glasgow
G2 1PJ |
| 2022-03-26 |
insert address The Chapel House
66 Bourne Road
Bexley
Kent
DA5 1LU |
| 2022-03-26 |
insert person Paul O'Neill |
| 2022-03-26 |
insert phone 0808 175 1000 |
| 2022-03-26 |
update person_title Adrian Lemel: CAD Technician / Essex => CAD Technician |
| 2022-03-26 |
update person_title Bipin Bhatt: Senior Electrical Engineer / Essex => Senior Electrical Engineer |
| 2022-03-26 |
update person_title Bob Bashford: Senior Director / Essex => Senior Director |
| 2022-03-26 |
update person_title Dhira Makwana: Senior Mechanical Engineer / Essex => Senior Mechanical Engineer |
| 2022-03-26 |
update person_title Katerina Panayiotou: Finance Administrator / Essex => Finance Administrator |
| 2022-03-26 |
update person_title Margret Walsh: Finance Administrator / Essex => Finance Administrator |
| 2022-03-26 |
update person_title Nadya Abbes: Electrical Engineer / London => Electrical Engineer / Bexley |
| 2022-03-26 |
update person_title Shaik Abul Shafi: Senior Mechanical Engineer / Essex => Senior Mechanical Engineer |
| 2022-03-26 |
update person_title Tamer Asim: Associate Mechanical / Essex => Associate Mechanical |
| 2022-03-26 |
update person_title Vinod Makwana: Associate CAD / Essex => Associate CAD |
| 2022-02-05 |
delete alias FHP Engineering Services Solutions Limited |
| 2022-02-05 |
delete person Daniel Howells |
| 2022-02-05 |
delete person Danielle Bevan |
| 2022-02-05 |
delete person Geoff Nash |
| 2022-02-05 |
delete person Graeme Bruce |
| 2022-02-05 |
delete person Kevin Baillie |
| 2022-02-05 |
delete person Matthew Owen |
| 2022-02-05 |
delete person Nick Phillips |
| 2022-02-05 |
delete person Nigel Francois |
| 2022-02-05 |
delete person Paul Snaddon |
| 2022-02-05 |
delete person Steven Dow |
| 2022-02-05 |
delete person Stuart Rose |
| 2022-02-05 |
insert address Unit 326, Ability House
121 Brooker Road
Waltham Abbey
Essex
EN9 1JH |
| 2022-02-05 |
insert person Adrian Lemel |
| 2022-02-05 |
insert person Adrian Vickers |
| 2022-02-05 |
insert person Alasdair Cairns |
| 2022-02-05 |
insert person Anthony Gillespie |
| 2022-02-05 |
insert person Ben Eades |
| 2022-02-05 |
insert person Bipin Bhatt |
| 2022-02-05 |
insert person Bob Bashford |
| 2022-02-05 |
insert person Chloe White |
| 2022-02-05 |
insert person Colin Harding |
| 2022-02-05 |
insert person Colin Hoare |
| 2022-02-05 |
insert person Daniel Hood |
| 2022-02-05 |
insert person Dhira Makwana |
| 2022-02-05 |
insert person Eddie Howes |
| 2022-02-05 |
insert person Francisco Gomez |
| 2022-02-05 |
insert person Harshul Singhal |
| 2022-02-05 |
insert person Katerina Panayiotou |
| 2022-02-05 |
insert person Kathala Saddler |
| 2022-02-05 |
insert person Kerry Francis |
| 2022-02-05 |
insert person Margret Walsh |
| 2022-02-05 |
insert person Mark Cross |
| 2022-02-05 |
insert person Nash Kovachev |
| 2022-02-05 |
insert person Omar Elrouby |
| 2022-02-05 |
insert person Richard Leitch |
| 2022-02-05 |
insert person Robert Burrell |
| 2022-02-05 |
insert person Sam Rumney |
| 2022-02-05 |
insert person Shaik Abul Shafi |
| 2022-02-05 |
insert person Tamer Asim |
| 2022-02-05 |
insert person Tony Wigman |
| 2022-02-05 |
insert person Vinod Makwana |
| 2022-02-05 |
insert phone 020 8348 5171 |
| 2022-02-05 |
update person_title Ben Bushby: Senior Engineer / Leeds => Associate / Leeds |
| 2022-02-05 |
update person_title Ryan Levett-Lee: Associate / London => Associate Director / London |
| 2021-10-07 |
update accounts_last_madeup_date 2020-04-30 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES |
| 2021-05-19 |
insert address 2 West Regent Street
Glasgow
G2 1RW |
| 2021-05-19 |
insert address 66 Bourne Road
Bexley
DA5 1LU |
| 2021-05-12 |
update statutory_documents DIRECTOR APPOINTED MR COLIN JOHN HARDING |
| 2021-05-07 |
update account_ref_day 30 => 31 |
| 2021-05-07 |
update account_ref_month 4 => 12 |
| 2021-05-07 |
update accounts_next_due_date 2022-01-31 => 2021-09-30 |
| 2021-04-13 |
update statutory_documents PREVSHO FROM 30/04/2021 TO 31/12/2020 |
| 2021-04-04 |
delete cfo Colin Wilson |
| 2021-04-04 |
delete finance_emails ac..@fhpess.com |
| 2021-04-04 |
delete managingdirector Dave Forster |
| 2021-04-04 |
delete otherexecutives Dave Forster |
| 2021-04-04 |
delete otherexecutives Guy Wiltshire |
| 2021-04-04 |
delete otherexecutives Keith Ashford |
| 2021-04-04 |
delete personal_emails g...@fhpess.com |
| 2021-04-04 |
delete personal_emails m...@fhpess.com |
| 2021-04-04 |
delete address 34-42 Woburn Place, London, WC1H 0JR |
| 2021-04-04 |
delete career_pages_linkeddomain netdna-ssl.com |
| 2021-04-04 |
delete email ac..@fhpess.com |
| 2021-04-04 |
delete email c...@fhpess.com |
| 2021-04-04 |
delete email d...@fhpess.com |
| 2021-04-04 |
delete email g...@fhpess.com |
| 2021-04-04 |
delete email g...@fhpess.com |
| 2021-04-04 |
delete email k...@fhpess.com |
| 2021-04-04 |
delete email m...@fhpess.com |
| 2021-04-04 |
delete email s...@fhpess.com |
| 2021-04-04 |
delete email s...@fhpess.com |
| 2021-04-04 |
delete person Colin Wilson |
| 2021-04-04 |
delete person Keith Ashford |
| 2021-04-04 |
delete person Michael Tharp |
| 2021-04-04 |
delete phone +44 113 3884 834 |
| 2021-04-04 |
delete phone +44 121 200 8952 |
| 2021-04-04 |
delete phone +44 20 7307 7530 |
| 2021-04-04 |
delete phone +44 20 7307 7539 |
| 2021-04-04 |
delete phone +44 7500 916 661 |
| 2021-04-04 |
delete phone +44 7585 770 404 |
| 2021-04-04 |
delete phone +44 7710 078 400 |
| 2021-04-04 |
delete phone +44 7710 078 401 |
| 2021-04-04 |
delete phone +44 7711 642 553 |
| 2021-04-04 |
delete phone +44 7766 803 583 |
| 2021-04-04 |
delete phone +44 7919 210 507 |
| 2021-04-04 |
delete source_ip 104.199.103.197 |
| 2021-04-04 |
insert address 2 Cornwall Street
Birmingham
B3 2DX |
| 2021-04-04 |
insert address 32 Park Cross Street
Leeds
LS1 2QH |
| 2021-04-04 |
insert address 34-37 Liverpool Street
London
EC2M 7PP |
| 2021-04-04 |
insert address Chancery Place
50 Brown St
Manchester
M2 2JG |
| 2021-04-04 |
insert address Regent Street
Glasgow
G2 1RW |
| 2021-04-04 |
insert address The Chapel House
6 Bourne Road
Bexley
DA55 1LU |
| 2021-04-04 |
insert alias FHP Consulting Engineers Ltd |
| 2021-04-04 |
insert alias FHP Engineering Services Solutions Limited |
| 2021-04-04 |
insert alias FHP Management Services Ltd |
| 2021-04-04 |
insert person Ben Bushby |
| 2021-04-04 |
insert person Chris Rose |
| 2021-04-04 |
insert person Rachel Wiltshire |
| 2021-04-04 |
insert person Ray O'Driscoll |
| 2021-04-04 |
insert person Ryan Levett-Lee |
| 2021-04-04 |
insert person Sarah Wignall |
| 2021-04-04 |
insert person Sophie Thomas |
| 2021-04-04 |
insert person Steph Barton |
| 2021-04-04 |
insert person Steve Parkinson |
| 2021-04-04 |
insert phone 0113 821 4752 |
| 2021-04-04 |
insert phone 0121 212 2263 |
| 2021-04-04 |
insert phone 01322 555 580 |
| 2021-04-04 |
insert phone 0141 206 3830 |
| 2021-04-04 |
insert phone 0161 237 5321 |
| 2021-04-04 |
insert phone 020 7307 7500 |
| 2021-04-04 |
insert source_ip 172.67.208.24 |
| 2021-04-04 |
insert source_ip 104.21.37.120 |
| 2021-04-04 |
update person_title Dave Forster: Managing Director; Director => Chairman / Birmingham |
| 2021-04-04 |
update person_title Guy Wiltshire: Design Director => Managing Director / London |
| 2021-04-04 |
update primary_contact 34-42 Woburn Place, London, WC1H 0JR => 34-37 Liverpool Street
London
EC2M 7PP |
| 2021-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART ROSE |
| 2020-12-07 |
delete address 34-42 WOBURN PLACE LONDON WC1H 0JR |
| 2020-12-07 |
insert address C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON UNITED KINGDOM WC1H 9LG |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-07 |
update registered_address |
| 2020-10-21 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2020 FROM
34-42 WOBURN PLACE
LONDON
WC1H 0JR |
| 2020-10-19 |
update statutory_documents DIRECTOR APPOINTED MR GUY PAUL WILTSHIRE |
| 2020-07-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JJGR LIMITED / 03/12/2019 |
| 2020-07-08 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES |
| 2020-01-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-07 |
update num_mort_charges 4 => 5 |
| 2019-12-07 |
update num_mort_outstanding 0 => 1 |
| 2019-11-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029212770005 |
| 2019-11-21 |
update statutory_documents DIRECTOR APPOINTED MRS GAURI TALATHI-LAMB |
| 2019-11-21 |
update statutory_documents DIRECTOR APPOINTED MS JESSICA RUTH CHAI |
| 2019-11-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JJGR LIMITED |
| 2019-11-21 |
update statutory_documents CESSATION OF STUART THOMAS ROSE AS A PSC |
| 2019-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN WILSON |
| 2019-11-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN WILSON |
| 2019-11-19 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2019-11-19 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2019-11-19 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2019-11-19 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2019-11-19 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2019-11-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-11-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-11-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-11-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-11-19 |
update statutory_documents 08/11/19 STATEMENT OF CAPITAL GBP 186790 |
| 2019-11-19 |
update statutory_documents 09/03/16 STATEMENT OF CAPITAL GBP 186705 |
| 2019-11-19 |
update statutory_documents 24/01/19 STATEMENT OF CAPITAL GBP 186705 |
| 2019-11-19 |
update statutory_documents 24/01/19 STATEMENT OF CAPITAL GBP 186789 |
| 2019-11-19 |
update statutory_documents 30/11/18 STATEMENT OF CAPITAL GBP 189705 |
| 2019-11-13 |
update statutory_documents 09/06/19 STATEMENT OF CAPITAL GBP 186790 |
| 2019-11-13 |
update statutory_documents 09/06/19 STATEMENT OF CAPITAL GBP 186791 |
| 2019-11-13 |
update statutory_documents 09/07/18 STATEMENT OF CAPITAL GBP 189706 |
| 2019-11-13 |
update statutory_documents 22/01/19 STATEMENT OF CAPITAL GBP 189706 |
| 2019-11-12 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-07-07 |
update num_mort_outstanding 1 => 0 |
| 2019-07-07 |
update num_mort_satisfied 3 => 4 |
| 2019-06-20 |
update num_mort_outstanding 4 => 1 |
| 2019-06-20 |
update num_mort_satisfied 0 => 3 |
| 2019-06-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-05-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-05-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-05-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES |
| 2019-01-30 |
delete otherexecutives Stuart Funiciello |
| 2019-01-30 |
delete personal_emails s...@fhpess.com |
| 2019-01-30 |
delete email s...@fhpess.com |
| 2019-01-30 |
delete person Stuart Funiciello |
| 2019-01-30 |
delete phone +44 20 7307 7503 |
| 2019-01-30 |
delete phone +44 7887 895 988 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-21 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-06-03 |
delete source_ip 91.109.15.252 |
| 2018-06-03 |
insert source_ip 104.199.103.197 |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 2018-02-27 |
delete alias FHP Engineering Services Solutions |
| 2018-02-27 |
delete industry_tag Mechanical and Electrical engineering |
| 2018-02-27 |
insert phone +44 (0) 20 7307 7500 |
| 2017-12-15 |
delete address 10th Floor, Chancery Place
50 Brown Street
Manchester, M2 2JG |
| 2017-12-15 |
delete address 18th Floor, McLaren Building
46 The Priory Queensway
Birmingham, B4 7LR |
| 2017-12-15 |
delete address 2 West Regent Street
Glasgow, G2 1RW |
| 2017-12-15 |
delete address Exhange Place 2
5 Semple Street
Edinburgh, EH3 8BL |
| 2017-12-15 |
delete address One Temple Key
Temple Back East
Bristol, BS1 6DZ |
| 2017-12-15 |
delete address Paternoster House, 2012
Moor House, 2011
33 Cavendish Square, 2011 |
| 2017-12-15 |
delete address West One
Wellington Street
Leeds, LS1 1BA |
| 2017-12-15 |
delete contact_pages_linkeddomain google.co.uk |
| 2017-12-15 |
delete contact_pages_linkeddomain google.com |
| 2017-12-15 |
delete fax +44 (0) 20 7307 7532 |
| 2017-12-15 |
delete phone +44 (0) 113 821 4752 |
| 2017-12-15 |
delete phone +44 (0) 1131 306 0061 |
| 2017-12-15 |
delete phone +44 (0) 117 929 8333 |
| 2017-12-15 |
delete phone +44 (0) 121 212 2263 |
| 2017-12-15 |
delete phone +44 (0) 141 206 3830 |
| 2017-12-15 |
delete phone +44 (0) 141 241 6338 |
| 2017-12-15 |
delete phone +44 (0) 161 237 5321 |
| 2017-12-15 |
delete phone +44 (0) 20 7307 7500 |
| 2017-11-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-10-19 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-07-23 |
delete address Broad Quay House,
Prince Street Bristol, BS1 4DJ |
| 2017-07-23 |
insert address Exhange Place 2
5 Semple Street
Edinburgh, EH3 8BL |
| 2017-07-23 |
insert address One Temple Key
Temple Back East
Bristol, BS1 6DZ |
| 2017-07-23 |
insert contact_pages_linkeddomain google.com |
| 2017-07-23 |
insert phone +44 (0) 1131 306 0061 |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 2017-02-12 |
insert finance_emails ac..@fhpess.com |
| 2017-02-12 |
delete address 111 Piccadilly
Manchester, M1 2HY |
| 2017-02-12 |
insert address 10th Floor, Chancery Place
50 Brown Street
Manchester,M2 2JG |
| 2017-02-12 |
insert email ac..@fhpess.com |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-11-21 |
update statutory_documents 30/04/16 TOTAL EXEMPTION FULL |
| 2016-11-06 |
delete address 24 Rutland Street
Edinburgh, EH1 2AN |
| 2016-11-06 |
delete phone +44 (0) 131 563 5131 |
| 2016-11-06 |
insert address 2 West Regent Street
Glasgow, G2 1RW |
| 2016-11-06 |
insert phone +44 (0) 141 206 3830 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-21 => 2016-04-21 |
| 2016-06-07 |
update returns_next_due_date 2016-05-19 => 2017-05-19 |
| 2016-05-05 |
update statutory_documents 21/04/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-04 |
update statutory_documents 30/04/15 TOTAL EXEMPTION FULL |
| 2015-10-30 |
insert phone +44 (0) 141 241 6338 |
| 2015-07-07 |
update returns_last_madeup_date 2014-04-21 => 2015-04-21 |
| 2015-07-07 |
update returns_next_due_date 2015-05-19 => 2016-05-19 |
| 2015-06-09 |
update statutory_documents 21/04/15 FULL LIST |
| 2015-06-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-06-09 |
update statutory_documents 04/09/14 STATEMENT OF CAPITAL GBP 188205 |
| 2015-06-09 |
update statutory_documents 11/11/14 STATEMENT OF CAPITAL GBP 188206 |
| 2015-06-09 |
update statutory_documents 14/08/14 STATEMENT OF CAPITAL GBP 188204 |
| 2015-06-09 |
update statutory_documents 16/07/14 STATEMENT OF CAPITAL GBP 188202.00 |
| 2015-06-09 |
update statutory_documents 16/07/14 STATEMENT OF CAPITAL GBP 188203 |
| 2015-06-09 |
update statutory_documents 22/01/15 STATEMENT OF CAPITAL GBP 189706 |
| 2014-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-11-25 |
update statutory_documents ALTER ARTICLES 31/07/2014 |
| 2014-11-04 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-21 => 2014-04-21 |
| 2014-05-07 |
update returns_next_due_date 2014-05-19 => 2015-05-19 |
| 2014-04-23 |
update statutory_documents 21/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-13 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address Moor House, 2011
33 Cavendish Square, 2011
83 Pall Mall, 2012 |
| 2014-01-07 |
insert address Paternoster House, 2012
Moor House, 2011
33 Cavendish Square, 2011 |
| 2013-10-25 |
delete office_emails br..@fhpess.com |
| 2013-10-25 |
delete office_emails ed..@fhpess.com |
| 2013-10-25 |
delete office_emails lo..@fhpess.com |
| 2013-10-25 |
delete office_emails ma..@fhpess.com |
| 2013-10-25 |
delete email br..@fhpess.com |
| 2013-10-25 |
delete email br..@fhpess.com |
| 2013-10-25 |
delete email ed..@fhpess.com |
| 2013-10-25 |
delete email le..@fhpess.com |
| 2013-10-25 |
delete email lo..@fhpess.com |
| 2013-10-25 |
delete email ma..@fhpess.com |
| 2013-10-03 |
insert address West One
Wellington Street
Leeds, LS1 1BA |
| 2013-10-03 |
insert email le..@fhpess.com |
| 2013-10-03 |
insert phone +44 (0) 113 821 4752 |
| 2013-07-07 |
insert alias FHP Engineering Services Solutions Ltd |
| 2013-07-07 |
insert registration_number 2921277 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-21 => 2013-04-21 |
| 2013-06-25 |
update returns_next_due_date 2013-05-19 => 2014-05-19 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-29 |
update statutory_documents 21/04/13 FULL LIST |
| 2013-04-06 |
update website_status OK |
| 2013-04-06 |
delete source_ip 80.79.137.44 |
| 2013-04-06 |
insert address Moor House, 2011
33 Cavendish Square, 2011 |
| 2013-04-06 |
insert phone +44 (0) 131 563 5131 |
| 2013-04-06 |
insert phone +44 (0) 161 237 5321 |
| 2013-04-06 |
insert source_ip 91.109.15.252 |
| 2013-02-27 |
update website_status NotEnoughTargetInformation |
| 2013-01-21 |
update website_status FlippedRobotsTxt |
| 2013-01-16 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-23 |
update statutory_documents 21/04/12 FULL LIST |
| 2011-12-29 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-26 |
update statutory_documents 21/04/11 FULL LIST |
| 2010-12-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-11-23 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-08-11 |
update statutory_documents ADOPT MEM AND ARTS 02/08/2010 |
| 2010-04-22 |
update statutory_documents 21/04/10 FULL LIST |
| 2010-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM FORSTER / 21/04/2010 |
| 2010-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LESLIE CLARKE / 22/02/2010 |
| 2009-12-24 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-06-03 |
update statutory_documents RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 2009-03-03 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-05-14 |
update statutory_documents RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 2008-03-04 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2007-11-02 |
update statutory_documents RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 2007-10-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/06 FROM:
34-42 WOBURN PLACE
LONDON
WC1H 0TA |
| 2006-07-04 |
update statutory_documents RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 2006-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-06-16 |
update statutory_documents RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 2005-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/04 FROM:
178-202 GREAT PORTLAND STREET
LONDON
W1W 5JD |
| 2004-04-28 |
update statutory_documents RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 2004-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2004-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-11 |
update statutory_documents RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 2003-04-01 |
update statutory_documents COMPANY NAME CHANGED
FHP MANAGEMENT SERVICES LIMITED
CERTIFICATE ISSUED ON 01/04/03 |
| 2003-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2003-02-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-10 |
update statutory_documents RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 2001-11-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-05-16 |
update statutory_documents RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 2001-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-05-25 |
update statutory_documents RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 2000-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-06-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-05-19 |
update statutory_documents RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS |
| 1999-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-23 |
update statutory_documents RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS |
| 1998-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-11-11 |
update statutory_documents £ NC 50000/200000
20/10 |
| 1997-11-11 |
update statutory_documents £ NC 1000/50000
18/05/ |
| 1997-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-29 |
update statutory_documents RETURN MADE UP TO 21/04/97; FULL LIST OF MEMBERS |
| 1997-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1997-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-15 |
update statutory_documents RETURN MADE UP TO 21/04/96; NO CHANGE OF MEMBERS |
| 1996-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-04-07 |
update statutory_documents RETURN MADE UP TO 21/04/95; FULL LIST OF MEMBERS |
| 1994-12-14 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1994-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/94 FROM:
BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON. EC4V 4DD. |
| 1994-04-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-04-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |