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FE MOBILE LIMITED

Company number 04534282

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Confirmation statements / Annual returns Incorporation Officers

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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)
28 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with no updates	View PDF Confirmation statement made on 13 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
18 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with no updates	View PDF Confirmation statement made on 13 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2017	PSC05	Change of details for Temenos Group Ag as a person with significant control on 6 April 2016	View PDF Change of details for Temenos Group Ag as a person with significant control on 6 April 2016 - link opens in a new window - 3 pages (3 pages)
14 Oct 2016	CH01	Director's details changed for Mr Desmond James Noctor on 1 October 2016	View PDF Director's details changed for Mr Desmond James Noctor on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
26 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	View PDF Confirmation statement made on 13 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
13 Apr 2016	AP01	Appointment of Mr Olivier Pennese as a director on 11 April 2016	View PDF Appointment of Mr Olivier Pennese as a director on 11 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
28 Sep 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100	View PDF Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Feb 2015	AP03	Appointment of Mr Mark Nicholas Gunning as a secretary on 31 January 2015	View PDF Appointment of Mr Mark Nicholas Gunning as a secretary on 31 January 2015 - link opens in a new window - 2 pages (2 pages)
03 Feb 2015	AP01	Appointment of Mr Mark Nicholas Gunning as a director on 31 January 2015	View PDF Appointment of Mr Mark Nicholas Gunning as a director on 31 January 2015 - link opens in a new window - 2 pages (2 pages)
03 Feb 2015	TM02	Termination of appointment of Constantine Pangalos as a secretary on 31 January 2015	View PDF Termination of appointment of Constantine Pangalos as a secretary on 31 January 2015 - link opens in a new window - 1 page (1 page)
03 Feb 2015	TM01	Termination of appointment of Constantine Pangalos Christodoulou as a director on 31 January 2015	View PDF Termination of appointment of Constantine Pangalos Christodoulou as a director on 31 January 2015 - link opens in a new window - 1 page (1 page)
19 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
15 Sep 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders	View PDF Annual return made up to 13 September 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Oct 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 100	View PDF Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Jul 2013	AP03	Appointment of Constantine Pangalos as a secretary	View PDF Appointment of Constantine Pangalos as a secretary - link opens in a new window - 1 page (1 page)
24 Jul 2013	TM02	Termination of appointment of Philip Sorrell as a secretary	View PDF Termination of appointment of Philip Sorrell as a secretary - link opens in a new window - 1 page (1 page)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
13 Nov 2012	TM01	Termination of appointment of Keith Stonell as a director	View PDF Termination of appointment of Keith Stonell as a director - link opens in a new window - 1 page (1 page)
13 Nov 2012	AP01	Appointment of Mr Desmond James Noctor as a director	View PDF Appointment of Mr Desmond James Noctor as a director - link opens in a new window - 2 pages (2 pages)
14 Sep 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	View PDF Annual return made up to 13 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)

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