FURMANITE LIMITED

Company number 02530049

Date	Type	Description	View / Download
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
29 Jun 2017	AP03	Appointment of Mrs Rachel Dixon as a secretary on 29 June 2017	(2 pages)
29 Jun 2017	TM02	Termination of appointment of Eric Stuart Blackwell as a secretary on 29 June 2017	(1 page)
05 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
04 Jan 2017	AP01	Appointment of Mr Andre Charles Bouchard as a director on 31 December 2016	(2 pages)
04 Jan 2017	AP01	Appointment of Mr Greg Lee Boane as a director on 31 December 2016	(2 pages)
11 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(43 pages)
11 May 2016	TM01	Termination of appointment of Robert Muff as a director on 1 March 2016	(1 page)
05 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 9,784,247	(5 pages)
22 Dec 2015	AP01	Appointment of Mr Jonathon Anthony Jarvis as a director on 1 November 2015	(2 pages)
22 Dec 2015	TM01	Termination of appointment of Joseph Milliron as a director on 1 November 2015	(1 page)
13 Nov 2015	AUD	Auditor's resignation	(2 pages)
06 Nov 2015	AUD	Auditor's resignation	(1 page)
20 Oct 2015	AA	Full accounts made up to 31 December 2014	(124 pages)
20 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 9,784,247	(5 pages)
23 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(90 pages)
18 Jan 2014	MR01	Registration of charge 025300490005	(42 pages)
02 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 9,784,247	(5 pages)
03 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(30 pages)
03 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
03 Jan 2013	CH01	Director's details changed for Mr Robert Muff on 31 December 2012	(2 pages)
03 Jan 2013	CH01	Director's details changed for Mr Joseph Milliron on 31 December 2012	(2 pages)
15 Nov 2012	AUD	Auditor's resignation	(1 page)
12 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(29 pages)
13 Jul 2012	TM01	Termination of appointment of Paul Brown as a director on 2 July 2012	(1 page)