FALCON PURCHASING SERVICES LIMITED
Company number 03307467
- Company Overview for FALCON PURCHASING SERVICES LIMITED (03307467)
- Filing history for FALCON PURCHASING SERVICES LIMITED (03307467)
- People for FALCON PURCHASING SERVICES LIMITED (03307467)
- More for FALCON PURCHASING SERVICES LIMITED (03307467)
| 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) |
|---|---|---|---|
| 13 May 2021 | MA | Memorandum and Articles of Association | |
| 16 Mar 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 15 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 01 Apr 2020 | CH01 | Director's details changed for Ugur Sefiloglu on 1 April 2020 | |
| 01 Apr 2020 | CS01 | Confirmation statement made on 21 March 2020 with updates | |
| 01 Apr 2020 | PSC07 | Cessation of Dogan Dis Ticaret Ve Mumessillik a S as a person with significant control on 16 March 2020 | |
| 01 Apr 2020 | PSC01 | Notification of Aydin Dogan as a person with significant control on 6 April 2016 | |
| 14 Oct 2019 | PSC05 | Change of details for Dogan Dis Ticaret Ve Mumessillik a S as a person with significant control on 14 October 2019 | |
| 11 Oct 2019 | AP01 | Appointment of Ugur Sefiloglu as a director on 7 October 2019 | |
| 11 Oct 2019 | TM01 | Termination of appointment of Yusuf Toklu as a director on 7 October 2019 | |
| 17 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
| 09 May 2019 | CH01 | Director's details changed for Mr Hakan Kerim Kantek on 9 May 2019 | |
| 09 May 2019 | CH01 | Director's details changed for Mr Hasim Isik on 9 May 2019 | |
| 09 May 2019 | CH01 | Director's details changed for Vasfiye Hanzade Dogan on 9 May 2019 | |
| 09 May 2019 | CH01 | Director's details changed for Imre Barmanbek on 9 May 2019 | |
| 24 Apr 2019 | AD01 | Registered office address changed from 55 Chislehurst Road Chislehurst London BR7 5NP England to 5th Floor 36 Dover Street London W1S 4NH on 24 April 2019 | |
| 17 Apr 2019 | AD01 | Registered office address changed from 55 Chislehurst Road Chislehurst London, Kent BR7 5NP England to 55 Chislehurst Road Chislehurst London BR7 5NP on 17 April 2019 | |
| 15 Apr 2019 | AD01 | Registered office address changed from 2nd Floor, 139 Piccadilly London W1J 7NU England to 55 Chislehurst Road Chislehurst London, Kent BR7 5NP on 15 April 2019 | |
| 09 Apr 2019 | CS01 | Confirmation statement made on 21 March 2019 with no updates | |
| 14 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
| 09 Apr 2018 | CS01 | Confirmation statement made on 21 March 2018 with no updates | |
| 07 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
| 05 Jun 2017 | CS01 | Confirmation statement made on 21 March 2017 with updates | |
| 06 May 2016 | AA | Full accounts made up to 31 December 2015 | |
| 23 Mar 2016 | AR01 |
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
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