FUEL HANDLING SYSTEMS LIMITED

Company number 01688841

Date	Type	Description	View / Download
02 Oct 2008	287	Registered office changed on 02/10/2008 from portland house park street bagshot surrey GU19 5PG	(2 pages)
04 Aug 2008	MA	Memorandum and Articles of Association	(11 pages)
18 Jul 2008	288b	Appointment Terminated Secretary anthony lau	(1 page)
18 Jul 2008	288b	Appointment Terminated Director hooi ng	(1 page)
18 Jul 2008	288b	Appointment Terminated Director anthony lau	(1 page)
01 Jul 2008	CERTNM	Company name changed baltrans (uk) holdings LIMITED\certificate issued on 02/07/08	(2 pages)
26 Jun 2008	288a	Director appointed mr iain kinnear	(1 page)
26 Jun 2008	288a	Director appointed mr paul little	(1 page)
26 Jun 2008	288b	Appointment Terminated Director edward stroud	(1 page)
26 Jun 2008	288b	Appointment Terminated Director joao gomes	(1 page)
26 Jun 2008	288b	Appointment Terminated Director alan brown	(1 page)
25 Jun 2008	287	Registered office changed on 25/06/2008 from 647 river gardens north feltham trading estate feltham middlesex TW14 0RB	(1 page)
05 Jun 2008	363a	Return made up to 01/05/08; full list of members	(5 pages)
05 Jun 2008	190	Location of debenture register	(1 page)
05 Jun 2008	353	Location of register of members	(1 page)
21 Apr 2008	AA	Full accounts made up to 31 July 2007	(10 pages)
11 Mar 2008	225	Curr sho from 31/07/2008 to 30/06/2008	(1 page)
14 Jun 2007	AA	Full accounts made up to 31 July 2006	(9 pages)
11 Jun 2007	363s	Return made up to 01/05/07; no change of members	(9 pages)
11 Jun 2007	363(353)	Location of register of members address changed
10 Apr 2007	288a	New secretary appointed	(3 pages)
10 Apr 2007	288b	Secretary resigned	(1 page)
04 Apr 2007	288b	Director resigned	(1 page)
30 Jan 2007	353	Location of register of members	(1 page)
14 Nov 2006	288b	Director resigned	(1 page)