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FIRST TECHNOLOGY LIMITED

Company number 01882393

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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)
28 Feb 2014 TM01 Termination of appointment of John Hakanson as a director
02 Dec 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
02 Dec 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
27 Nov 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 8,731,822.2
  • ANNOTATION A second filed AR01 was registered on 23/06/2014
04 Jun 2013 AA Full accounts made up to 31 December 2012
11 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
10 Sep 2012 AD01 Registered office address changed from , Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB on 10 September 2012
18 May 2012 AA Full accounts made up to 31 December 2011
12 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
10 Dec 2011 CH01 Director's details changed for John William Hakanson on 1 January 2011
10 Dec 2011 CH01 Director's details changed for John William Hakanson on 1 January 2011
10 Dec 2011 CH01 Director's details changed for David De Meo on 1 January 2011
09 Dec 2011 CH01 Director's details changed for David De Meo on 1 January 2011
17 Nov 2011 CH01 Director's details changed for Allan Richards on 17 November 2011
17 Nov 2011 CH01 Director's details changed for Mr John J Tus on 17 November 2011
17 Nov 2011 CH01 Director's details changed for Mr John J Tus on 17 November 2011
15 Apr 2011 AA Full accounts made up to 31 December 2010
30 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
14 Apr 2010 AA Full accounts made up to 31 December 2009
01 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
01 Dec 2009 AD03 Register(s) moved to registered inspection location
01 Dec 2009 AD02 Register inspection address has been changed
11 May 2009 AA Full accounts made up to 31 December 2008
01 Dec 2008 363a Return made up to 26/11/08; full list of members
30 Sep 2008 288a Secretary appointed sisec LIMITED