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FORTRESS TECHNOLOGY (EUROPE) LIMITED

Company number 03811425

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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)
21 Nov 2018 MR01 Registration of charge 038114250004, created on 19 November 2018
03 Sep 2018 CS01 Confirmation statement made on 22 July 2018 with no updates
24 Apr 2018 AAMD Amended total exemption full accounts made up to 30 September 2017
15 Mar 2018 PSC02 Notification of Fortress Technology Inc. as a person with significant control on 6 April 2016
12 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 12 March 2018
18 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
02 Oct 2017 AP03 Appointment of Mr Philip Brown as a secretary on 1 October 2017
02 Oct 2017 TM01 Termination of appointment of Sarah Jane Ketchin as a director on 30 September 2017
02 Oct 2017 TM02 Termination of appointment of Sarah Jane Ketchin as a secretary on 30 September 2017
25 Jul 2017 CS01 Confirmation statement made on 22 July 2017 with updates
07 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
05 Jun 2017 AP01 Appointment of Mr Philip Brown as a director on 1 June 2017
16 Nov 2016 AD01 Registered office address changed from Kineton House 31 Horsefair Banbury OX16 0AE England to Kineton House 31 Horse Fair Banbury Oxfordshire OX16 0AE on 16 November 2016
23 Sep 2016 AD01 Registered office address changed from Old Bartons High Street, Shutford Banbury Oxfordshire OX15 6PQ to Kineton House 31 Horsefair Banbury OX16 0AE on 23 September 2016
23 Aug 2016 MR01 Registration of charge 038114250003, created on 18 August 2016
04 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
02 Aug 2016 MR04 Satisfaction of charge 1 in full
02 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
18 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
13 Jul 2015 CH01 Director's details changed for Miss Sarah Jane Ketchin on 25 June 2015
13 Jul 2015 CH03 Secretary's details changed for Miss Sarah Jane Ketchin on 25 June 2015
22 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
22 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
18 Jun 2014 MR01 Registration of charge 038114250002
09 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013