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

FIGTREE SYSTEMS EUROPE LIMITED

Company number 02481984

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)
28 Jun 2012 CERTNM Company name changed figtree systems (europe) LIMITED\certificate issued on 28/06/12
  • RES15 ‐ Change company name resolution on 2012-06-19
  • NM01 ‐ Change of name by resolution
11 Apr 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
17 Jan 2012 MISC Auditors resignation
29 Dec 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
14 Sep 2011 AA Full accounts made up to 31 December 2010
22 Jun 2011 AD01 Registered office address changed from Lower Ground Floor 65 Leadenhall Street London EC3A 2AD on 22 June 2011
12 Apr 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
16 Dec 2010 AP03 Appointment of Mark Brown as a secretary
14 Dec 2010 TM02 Termination of appointment of Brendan Deary as a secretary
14 Dec 2010 TM01 Termination of appointment of Srinivasan Ravichandran as a director
24 Sep 2010 AA Full accounts made up to 31 December 2009
24 Mar 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Paul Arthur Hammerton on 23 March 2010
24 Mar 2010 CH01 Director's details changed for Mark Brown on 23 March 2010
24 Mar 2010 CH01 Director's details changed for Srinivasan Ravichandran on 23 March 2010
18 Mar 2009 363a Return made up to 16/03/09; full list of members
05 Mar 2009 AA Full accounts made up to 31 December 2008
12 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint directors of company and section 175 ca 2006 07/01/2009
19 May 2008 363s Return made up to 16/03/08; no change of members
16 Apr 2008 AA Full accounts made up to 31 December 2007
11 Mar 2008 288a Director appointed srinivasan ravichandran
22 Aug 2007 288a New director appointed
19 Jul 2007 288b Director resigned
20 Apr 2007 363s Return made up to 16/03/07; full list of members
27 Jan 2007 AA Full accounts made up to 31 December 2006