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FOCAL INTERNATIONAL LTD.

Company number 02063605

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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)
10 Jun 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
02 Oct 2018 AA Accounts for a small company made up to 31 December 2017
20 Aug 2018 AD01 Registered office address changed from 79 College Road Harrow HA1 1BD England to 27 Mortimer Street London W1T 3BL on 20 August 2018
27 Jul 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
19 Jan 2018 AA Accounts for a small company made up to 31 December 2016
12 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
12 Jun 2017 AP01 Appointment of Mr David John Yeo as a director on 31 May 2017
12 Jun 2017 AP01 Appointment of Ms Margaret Briffa as a director on 31 May 2017
12 Jun 2017 AP01 Appointment of Ms Sandra Lourdes Antoinette Coelho as a director on 31 May 2017
12 Jun 2017 TM01 Termination of appointment of Alfred Francis Penn as a director on 31 May 2017
12 Jun 2017 TM01 Termination of appointment of Mary Bridget Egan as a director on 31 May 2017
12 Jun 2017 TM02 Termination of appointment of Anne Patricia Johnson as a secretary on 31 May 2017
08 Jun 2016 AR01 Annual return made up to 29 May 2016 no member list
16 May 2016 AD01 Registered office address changed from 1 Olympic Way Wembley Middlesex HA9 0NP to 79 College Road Harrow HA1 1BD on 16 May 2016
13 May 2016 AA Accounts for a small company made up to 31 December 2015
11 Feb 2016 AP03 Appointment of Ms Anne Patricia Johnson as a secretary on 9 November 2015
15 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 May 2015
05 Jun 2015 AR01 Annual return made up to 29 May 2015 no member list
  • ANNOTATION Clarification a Second filed AR01 is registered on 15/07/2015
05 Jun 2015 TM01 Termination of appointment of Patrick Smith as a director
  • ANNOTATION Clarification This document is a duplicate of the TM01 registered on 04/06/15.
05 Jun 2015 AP01 Appointment of Mr Ben Jones as a director on 19 May 2015
05 Jun 2015 AP01 Appointment of Joanne Griffin as a director on 19 May 2015
05 Jun 2015 TM01 Termination of appointment of Simon Wood as a director
  • ANNOTATION Part Rectified The date of termination was removed from the TM01 on 21/07/2015 as it was factually inaccurate or derived from something factually inaccurate.
05 Jun 2015 AP01 Appointment of Mary Bridget Egan as a director on 19 May 2015
05 Jun 2015 AP01 Appointment of Raelene Rawlings as a director on 19 May 2015
04 Jun 2015 AP01 Appointment of Alan Mark Bradshaw as a director on 19 May 2015