- Company Overview for FUTRONICS UK LIMITED (04793235)
- Filing history for FUTRONICS UK LIMITED (04793235)
- People for FUTRONICS UK LIMITED (04793235)
- More for FUTRONICS UK LIMITED (04793235)
| 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) |
|---|---|---|---|
| 02 Aug 2012 | AP01 | Appointment of Mr Norman Baker as a director | |
| 02 Aug 2012 | AP01 | Appointment of Mr Colin Leslie Ellis as a director | |
| 04 Jul 2012 | AD01 | Registered office address changed from 19-21 Swan Street West Malling Kent ME19 6JU on 4 July 2012 | |
| 20 Jun 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 13 Jun 2012 | AR01 | Annual return made up to 10 June 2012 with full list of shareholders | |
| 10 Jun 2011 | AR01 | Annual return made up to 10 June 2011 with full list of shareholders | |
| 16 Feb 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 14 Jun 2010 | AR01 | Annual return made up to 10 June 2010 with full list of shareholders | |
| 04 Feb 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 08 Oct 2009 | CH01 | Director's details changed for Anthony Dennis Parfitt on 1 October 2009 | |
| 06 Jul 2009 | 363a | Return made up to 10/06/09; full list of members | |
| 06 Jul 2009 | 288c | Director's change of particulars / anthony parfitt / 01/04/2009 | |
| 09 Sep 2008 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 16 Jul 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 23 Jun 2008 | 363a | Return made up to 10/06/08; full list of members | |
| 06 May 2008 | 288b | Appointment terminated secretary ann higgs | |
| 28 Nov 2007 | 288c | Secretary's particulars changed | |
| 18 Sep 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 16 Aug 2007 | 288c | Director's particulars changed | |
| 06 Jul 2007 | 363a | Return made up to 10/06/07; full list of members | |
| 31 Jul 2006 | 288c | Director's particulars changed | |
| 27 Jul 2006 | 363a | Return made up to 10/06/06; full list of members | |
| 05 Jul 2006 | 288a | New secretary appointed | |
| 05 Jul 2006 | 288b | Secretary resigned | |
| 25 Jan 2006 | AA | Total exemption small company accounts made up to 30 June 2005 |