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FIRSTSOURCE SOLUTIONS UK LIMITED

Company number 03999896

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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)
29 Aug 2019 TM01 Termination of appointment of Rajesh Subramaniam as a director on 31 July 2019
28 Aug 2019 AP01 Appointment of Mr Vipul Khanna as a director on 2 August 2019
31 Jul 2019 AP01 Appointment of Sir Charles Richard Vernon Stagg as a director on 6 May 2019
27 Jun 2019 TM02 Termination of appointment of Robert Simon Rome as a secretary on 17 June 2019
27 Jun 2019 TM01 Termination of appointment of Robert Simon Rome as a director on 17 June 2019
28 May 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
23 May 2019 TM01 Termination of appointment of Pratip Pramada Nath Chaudhuri as a director on 6 May 2019
01 Apr 2019 AP01 Appointment of Mr Pratip Pramada Nath Chaudhuri as a director on 1 April 2019
29 Mar 2019 TM01 Termination of appointment of Charles Miller Smith as a director on 29 March 2019
27 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
18 Dec 2018 AP01 Appointment of Mr Siddharth Parashar as a director on 18 December 2018
18 Dec 2018 TM01 Termination of appointment of Shalabh Jain as a director on 18 December 2018
14 Aug 2018 MR04 Satisfaction of charge 039998960004 in full
05 Jun 2018 AP01 Appointment of Mr Sean Canning as a director on 31 May 2018
29 May 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
09 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
06 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
23 Jan 2017 RP04AP01 Second filing for the appointment of Shalabh Jain as a director
10 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
10 Jan 2017 RP04TM01 Second filing for the termination of Mrs Stephanie Anne Wilson as a director
23 May 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2,834,672
05 May 2016 TM01 Termination of appointment of Gavin John Snell as a director on 4 May 2016
17 Mar 2016 MR04 Satisfaction of charge 2 in full
17 Mar 2016 MR04 Satisfaction of charge 039998960003 in full
19 Feb 2016 AP01 Appointment of Mr Shalabh Jain as a director on 2 January 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 23/01/2017.