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FORMAL SYSTEMS (EUROPE) LIMITED

Company number 02389596

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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)
24 Jul 2017 PSC04 Change of details for Mrs Jacoba Elisabeth Maria Roscoe as a person with significant control on 24 July 2017
24 Jul 2017 PSC04 Change of details for Prof Andrew William Roscoe as a person with significant control on 24 July 2017
03 Jul 2017 PSC01 Notification of Jacoba Elisabeth Maria Roscoe as a person with significant control on 3 July 2017
03 Jul 2017 PSC01 Notification of Andrew William Roscoe as a person with significant control on 30 March 2017
03 Jul 2017 TM01 Termination of appointment of James Charles Paul Woodcock as a director on 3 July 2017
03 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 3 July 2017
03 Jul 2017 TM01 Termination of appointment of John William Neuberger as a director on 3 July 2017
03 Jul 2017 TM01 Termination of appointment of Christopher Nicholas Smith as a director on 3 July 2017
24 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 15,856
18 Jan 2017 CH01 Director's details changed for Dr John William Neuberger on 12 January 2017
12 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
17 Sep 2016 AA Micro company accounts made up to 31 December 2015
18 Jul 2016 CH01 Director's details changed for Dr Thomas Derek Gibson-Robinson on 18 July 2016
25 Apr 2016 CH01 Director's details changed for Dr Christopher Nicholas Smith on 25 April 2016
08 Nov 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 2,713
08 Nov 2015 AP01 Appointment of Prof Andrew William Roscoe as a director on 1 November 2015
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Sep 2015 AD01 Registered office address changed from 28 James Street Oxford OX4 1ET to 264 Banbury Road Oxford OX2 7DY on 8 September 2015
15 Jan 2015 AA Total exemption small company accounts made up to 31 December 2013
01 Dec 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2,713
01 Dec 2014 TM01 Termination of appointment of Phillip Lee Zenor as a director on 25 August 2014
01 Dec 2014 TM01 Termination of appointment of Joylyn Newberry Reed as a director on 25 August 2014
01 Dec 2014 AP01 Appointment of Dr Thomas Derek Gibson-Robinson as a director on 25 August 2014
27 Jan 2014 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 2,713
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012