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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)
17 Apr 2015 CH01 Director's details changed for Mr John Gregory Hilliard on 17 April 2015
13 Apr 2015 AA Accounts for a medium company made up to 30 June 2014
07 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 50,000
26 Feb 2014 AAMD Amended accounts made up to 30 June 2013
20 Dec 2013 AA Full accounts made up to 30 June 2013
21 Jul 2013 AD01 Registered office address changed from 72 New Cavendish Street London W1M 8AU on 21 July 2013
01 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
08 Apr 2013 AA Full accounts made up to 30 June 2012
14 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
20 Mar 2012 AA Accounts for a small company made up to 30 June 2011
07 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
22 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 10
10 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 9
09 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 8
10 May 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 April 2011
03 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 10/05/2011.
02 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
02 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
02 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
11 Jan 2011 AP01 Appointment of Buzz Pattar as a director
13 Dec 2010 AA Accounts for a small company made up to 30 June 2010
05 Nov 2010 CH01 Director's details changed for Gee Hilliard on 5 November 2010
05 Nov 2010 CH01 Director's details changed for Mr John Gregory Hilliard on 5 November 2010
12 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 7
11 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders