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FURMANAC LIMITED

Company number 01059575

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jul 2019 AA Full accounts made up to 30 June 2018
05 Jul 2019 AUD Auditor's resignation
24 May 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
29 Mar 2019 AA01 Previous accounting period shortened from 30 June 2018 to 29 June 2018
06 Feb 2019 AD01 Registered office address changed from 12 Helmet Row London EC1V 3QJ to Furamanc Unit 71 Third Avenue Kingswinford West Midlands DY6 7FF on 6 February 2019
02 Oct 2018 MR04 Satisfaction of charge 10 in full
29 May 2018 TM01 Termination of appointment of Harmz Pattar as a director on 25 May 2018
26 Apr 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
24 Apr 2018 AAMD Amended full accounts made up to 30 June 2017
06 Apr 2018 AA Accounts for a small company made up to 30 June 2017
25 Jan 2018 PSC07 Cessation of Buzz Pattar as a person with significant control on 19 January 2018
25 Jan 2018 TM01 Termination of appointment of Buzz Pattar as a director on 19 January 2018
16 Jan 2018 TM01 Termination of appointment of Aubane Hilliard as a director on 12 January 2018
03 Jan 2018 MR01 Registration of charge 010595750011, created on 21 December 2017
03 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
11 Apr 2017 AA Accounts for a medium company made up to 30 June 2016
05 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 50,000
23 Feb 2016 AA Accounts for a medium company made up to 30 June 2015
15 Dec 2015 ANNOTATION Rectified AP01 was removed from the public register on 11/04/2016 as it was invalid or ineffective and was factually inaccurate or was derived from something factually inaccurate.
15 Dec 2015 AP01 Appointment of Aubane Hilliard as a director on 5 November 2015
15 Dec 2015 AP01 Appointment of Mr Harmz Pattar as a director on 5 November 2015
14 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 50,000
17 Apr 2015 CH01 Director's details changed for Buzz Pattar on 17 April 2015
17 Apr 2015 CH03 Secretary's details changed for Gee Hilliard on 17 April 2015
17 Apr 2015 CH01 Director's details changed for Gee Hilliard on 17 April 2015