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FUTURE CAPITAL PROJECT FINANCE LIMITED

Company number 05471315

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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)
24 Nov 2015 MR01 Registration of charge 054713150004, created on 5 November 2015
23 Oct 2015 AA01 Previous accounting period shortened from 27 October 2014 to 26 October 2014
27 Jul 2015 AA01 Previous accounting period shortened from 28 October 2014 to 27 October 2014
16 Jul 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
07 May 2015 CH01 Director's details changed for Mr Timothy Philip Levy on 9 April 2015
15 Apr 2015 TM02 Termination of appointment of Shilpa Vivek Parihar as a secretary on 8 March 2015
11 Nov 2014 AUD Auditor's resignation
13 Aug 2014 MR01 Registration of charge 054713150003, created on 11 August 2014
18 Jul 2014 CH03 Secretary's details changed for Heidi Elliss on 3 July 2014
17 Jul 2014 CH03 Secretary's details changed for Shilpa Vivek Parihar on 8 July 2014
09 Jul 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1
19 Jun 2014 MR01 Registration of charge 054713150002
19 Jun 2014 MR04 Satisfaction of charge 1 in full
02 Jun 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/04/13
02 Jun 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/04/13
06 May 2014 AA Total exemption small company accounts made up to 29 April 2013
06 May 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/04/13
13 Mar 2014 AA01 Current accounting period extended from 29 April 2014 to 28 October 2014
31 Jan 2014 AA01 Previous accounting period shortened from 30 April 2013 to 29 April 2013
01 Oct 2013 CH03 Secretary's details changed for Heidi Elliss on 25 September 2013
28 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
13 May 2013 TM01 Termination of appointment of Timothy West as a director
04 May 2013 DISS40 Compulsory strike-off action has been discontinued
02 May 2013 AA Full accounts made up to 30 April 2012
30 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off