| Name: |
FPL OUTSOURCE LTD
FPL OUTSOURCE LIMITED |
| Address: | OFFICE 3F1, BUILDING B WATCHMOOR PARK, RIVERSIDE WAY, CAMBERLEY, UNITED KINGDOM, GU15 3YL |
| Incorporation Date: | 2006-07-03 |
| date | name | form type |
| 2022-11-24 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES | CS01 |
| 2022-09-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2022-11-22 | PSC'S CHANGE OF PARTICULARS / MR OWEN RUSSELL TURGOOSE / 14/11/2022 | PSC04 |
| 2022-03-01 | REGISTERED OFFICE CHANGED ON 01/03/2022 FROMSUITE 1.14 3 WATCHMOOR PARKCAMBERLEYGU15 3YLENGLAND | AD01 |
| 2022-11-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN RUSSELL TURGOOSE / 14/11/2022 | CH01 |
| 2021-11-16 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES | CS01 |
| 2021-05-24 | SECOND FILED SH01 - 01/01/17 STATEMENT OF CAPITAL GBP 200 | RP04SH01 |
| 2021-05-24 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/11/2017 | RP04CS01 |
| 2021-11-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN RUSSELL TURGOOSE / 01/01/2021 | CH01 |
| 2021-05-11 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2021-11-15 | PSC'S CHANGE OF PARTICULARS / MR OWEN RUSSELL TURGOOSE / 01/01/2021 | PSC04 |
| 2020-09-29 | 31/12/19 UNAUDITED ABRIDGED | AA |
| 2020-11-27 | CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES | CS01 |
| 2019-11-19 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES | CS01 |
| 2019-09-27 | 31/12/18 UNAUDITED ABRIDGED | AA |
| 2018-11-19 | SAIL ADDRESS CHANGED FROM:CENTORA LIMITED JURY FARMRIPLEY LANEWEST HORSLEYSURREYKT22 6JTUNITED KINGDOM | AD02 |
| 2018-11-19 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD04 |
| 2018-08-23 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2018-04-26 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-11-19 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES | CS01 |
| 2017-06-16 | 01/01/17 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2017-06-16 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-11-29 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES | CS01 |
| 2017-06-26 | DIRECTOR APPOINTED MR LUSITHA SHYAMAL RAMACHANDRA | AP01 |
| 2017-02-09 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROMDEEPCUT BUSINESS CENTRE 123 -127 DEEPCUT BRIDGE ROADDEEPCUTCAMBERLEYSURREYGU16 6SD | AD01 |
| 2016-11-17 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | CS01 |
| 2016-01-07 | 15/11/15 FULL LIST | AR01 |
| 2016-06-13 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-07 | SAIL ADDRESS CHANGED FROM:C/O BAINBRIDGE LEWIS LTD13 KINGSWAY HOUSE134 - 140 CHURCH ROADHOVEEAST SUSSEXBN3 2DLUNITED KINGDOM | AD02 |
| 2015-05-01 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-15 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-19 | 15/11/14 FULL LIST | AR01 |
| 2013-04-04 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-21 | 15/11/13 FULL LIST | AR01 |
| 2012-07-19 | 03/07/12 FULL LIST | AR01 |
| 2012-07-19 | SECRETARY'S CHANGE OF PARTICULARS / SARAH ELIZABETH TURGOOSE / 19/07/2012 | CH03 |
| 2012-02-09 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-19 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN RUSSELL TURGOOSE / 19/07/2012 | CH01 |
| 2012-11-15 | 15/11/12 FULL LIST | AR01 |
| 2012-12-19 | CURREXT FROM 31/07/2012 TO 31/12/2012 | AA01 |
| 2012-11-09 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROMC/O BAINBRIDGE LEWIS13 KINGSWAY HOUSE134-140 CHURCH ROADHOVEEAST SUSSEXBN3 2DLUNITED KINGDOM | AD01 |
| 2011-08-18 | 03/07/11 FULL LIST | AR01 |
| 2011-02-15 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROMC/O BAINBRIDGE LEWIS13 KINGSWAY HOUSE134 - 140 CHURCH ROADHOVEEAST SUSSEXBN3 2DLUNITED KINGDOM | AD01 |
| 2011-08-18 | SAIL ADDRESS CHANGED FROM:C/O BAINBRIDGE LEWIS LTD3 SHAKESPEARE STREETHOVEEAST SUSSEXBN3 5AGUNITED KINGDOM | AD02 |
| 2011-01-18 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-15 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROMC/O BAINBRIDGE LEWIS LTD3 SHAKESPEARE STREETHOVEEAST SUSSEXBN3 5AGUNITED KINGDOM | AD01 |
| 2010-07-06 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2010-07-06 | 03/07/10 FULL LIST | AR01 |
| 2010-04-16 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-05 | REGISTERED OFFICE CHANGED ON 05/04/2010 FROM4 STATION COTTAGES BAGMORE LANEHERRIARDBASINGSTOKEHAMPSHIRERG25 2PY | AD01 |
| 2010-07-05 | SAIL ADDRESS CREATED | AD02 |
| 2009-07-08 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-27 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-20 | RETURN MADE UP TO 03/07/08; NO CHANGE OF MEMBERS | 363s |
| 2008-02-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | AA |
| 2008-02-25 | REGISTERED OFFICE CHANGED ON 25/02/2008 FROM21-22 PARK WAYNEWBURYBERKSHIRERG14 1EE | 287 |
| 2007-03-09 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM:40 THORPE GARDENSALTONHAMPSHIREGU34 2BQ | 287 |
| 2007-08-01 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-09 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-03-09 | SECRETARY'S PARTICULARS CHANGED | 288c |
Last update: 2024-12-09 22:00:42