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FIRST TECHNOLOGY INTERNATIONAL LIMITED

Company number 02504005

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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)
04 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
03 May 2017 AA Accounts for a dormant company made up to 31 December 2016
17 Jan 2017 TM01 Termination of appointment of Allan Richards as a director on 23 November 2016
17 Jan 2017 AP01 Appointment of Mr. Hicham Khellafi as a director on 23 November 2016
21 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
23 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Feb 2016 TM02 Termination of appointment of Sisec Limited as a secretary on 29 January 2016
14 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 38,389,264
14 Dec 2015 AUD Auditor's resignation
14 May 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 38,389,264
05 Dec 2014 CH01 Director's details changed for Allan Richards on 1 October 2014
20 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 38,389,264
04 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Dec 2012 AR01 Annual return made up to 12 December 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
14 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
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
02 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
15 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009