FIRST TECHNOLOGY OVERSEAS LIMITED

Company number 04302488

Date	Type	Description	View / Download
02 Feb 2018	TM01	Termination of appointment of Mehmet Erkilic as a director on 31 January 2018	(1 page)
02 Feb 2018	AP01	Appointment of Asad Ali as a director on 31 January 2018	(2 pages)
05 Dec 2017	AD02	Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB	(1 page)
04 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with no updates	(3 pages)
13 Apr 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
03 Jan 2017	AA	Full accounts made up to 31 December 2015	(14 pages)
22 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(5 pages)
08 Dec 2016	AP01	Appointment of Mehmet Erkilic as a director on 7 December 2016	(2 pages)
21 Oct 2016	TM01	Termination of appointment of Grant William Fraser as a director on 7 October 2016	(1 page)
11 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
11 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
01 Feb 2016	TM02	Termination of appointment of Sisec Limited as a secretary on 29 January 2016	(1 page)
14 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 146,320,262	(5 pages)
14 Dec 2015	AUD	Auditor's resignation	(1 page)
13 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(10 pages)
13 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(33 pages)
04 Sep 2015	TM01	Termination of appointment of Andrew Nigel Lloyd as a director on 31 July 2015	(1 page)
14 May 2015	AP01	Appointment of Mr Grant William Fraser as a director on 20 April 2015	(2 pages)
14 May 2015	TM01	Termination of appointment of David De Meo as a director on 13 June 2014	(1 page)
05 Mar 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
05 Mar 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
16 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 146,320,262	(5 pages)
19 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(10 pages)
19 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(30 pages)
13 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 146,320,262	(5 pages)