Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FUTURE FORWARDING COMPANY LIMITED

Company number 01376547

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 May 2017 TM01 Termination of appointment of Peter John Holland as a director on 30 April 2017
15 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
08 Jun 2016 AA Accounts for a medium company made up to 31 October 2015
24 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 21,315
19 May 2015 AA Accounts for a medium company made up to 31 October 2014
15 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 21,315
04 Aug 2014 TM01 Termination of appointment of Alan Turner as a director on 30 June 2014
16 May 2014 AA Accounts for a medium company made up to 31 October 2013
15 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 21,315
12 Mar 2014 AP01 Appointment of Pamela Brown as a director
08 Nov 2013 AUD Auditor's resignation
19 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 190 CA06 12/06/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jun 2013 SH01 Statement of capital following an allotment of shares on 12 June 2013
  • GBP 21,315
09 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
07 Mar 2013 AA Full accounts made up to 31 October 2012
15 Nov 2012 AUD Auditor's resignation
27 Jun 2012 AA Accounts for a medium company made up to 31 October 2011
09 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
09 May 2012 CH01 Director's details changed for Mr Colin Geoffrey Smith on 4 May 2012
02 Jun 2011 AA Accounts for a medium company made up to 31 October 2010
09 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
10 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2010 AA Group of companies' accounts made up to 31 October 2009
12 May 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Mr David William Holland on 6 May 2010