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FURMANITE LIMITED

Company number 02530049

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Mar 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
16 Jun 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
28 Feb 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AP01	Appointment of Mrs Sally Desborough as a director on 1 April 2022	View PDF Appointment of Mrs Sally Desborough as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	TM01	Termination of appointment of Jonathon Anthony Jarvis as a director on 1 April 2022	View PDF Termination of appointment of Jonathon Anthony Jarvis as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	AP01	Appointment of Mr Matthew Emmanuel Acosta as a director on 7 December 2021	View PDF Appointment of Mr Matthew Emmanuel Acosta as a director on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	TM01	Termination of appointment of Susan M Ball as a director on 7 December 2021	View PDF Termination of appointment of Susan M Ball as a director on 7 December 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
05 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
14 Dec 2020	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
15 Sep 2020	PSC02	Notification of Team, Inc. as a person with significant control on 6 April 2016	View PDF Notification of Team, Inc. as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
15 Sep 2020	PSC07	Cessation of Furmanite Holding B.V. as a person with significant control on 6 April 2016	View PDF Cessation of Furmanite Holding B.V. as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
14 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
26 Apr 2019	AP01	Appointment of Ms Susan M Ball as a director on 3 December 2018	View PDF Appointment of Ms Susan M Ball as a director on 3 December 2018 - link opens in a new window - 2 pages (2 pages)
26 Apr 2019	TM01	Termination of appointment of Greg Lee Boane as a director on 4 March 2019	View PDF Termination of appointment of Greg Lee Boane as a director on 4 March 2019 - link opens in a new window - 1 page (1 page)
11 Feb 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
12 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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FURMANITE LIMITED

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