- Company Overview for FITECH UK LIMITED (05532915)
- Filing history for FITECH UK LIMITED (05532915)
- People for FITECH UK LIMITED (05532915)
- More for FITECH UK LIMITED (05532915)
| 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) |
|---|---|---|---|
| 23 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 12 Mar 2014 | AR01 |
Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
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| 07 Mar 2013 | AR01 | Annual return made up to 7 March 2013 with full list of shareholders | |
| 06 Mar 2013 | SH01 |
Statement of capital following an allotment of shares on 8 January 2013
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| 18 Feb 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 29 Aug 2012 | AR01 | Annual return made up to 10 August 2012 with full list of shareholders | |
| 10 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 03 Apr 2012 | AD01 | Registered office address changed from Bank House 81 St Judes Road Englefield Green Surrey TW20 0DF United Kingdom on 3 April 2012 | |
| 03 Apr 2012 | CH01 | Director's details changed for Michael Dyos on 3 April 2012 | |
| 03 Apr 2012 | TM02 | Termination of appointment of Exceed Cosec Services Limited as a secretary | |
| 07 Sep 2011 | AR01 | Annual return made up to 10 August 2011 with full list of shareholders | |
| 30 Aug 2011 | SH01 |
Statement of capital following an allotment of shares on 1 March 2011
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| 12 Aug 2011 | CH01 | Director's details changed for Michael Dyos on 1 July 2011 | |
| 12 Aug 2011 | TM01 | Termination of appointment of Carel Stassen as a director | |
| 31 Jan 2011 | AA | Total exemption full accounts made up to 31 August 2010 | |
| 13 Aug 2010 | AR01 | Annual return made up to 10 August 2010 with full list of shareholders | |
| 09 Aug 2010 | CH01 | Director's details changed for Carel Stassen on 2 January 2010 | |
| 05 Jan 2010 | AA | Total exemption full accounts made up to 31 August 2009 | |
| 19 Aug 2009 | 363a | Return made up to 10/08/09; full list of members | |
| 10 Aug 2009 | 288c | Director's change of particulars / michael dyos / 02/02/2009 | |
| 15 Jul 2009 | 288c | Secretary's change of particulars / exceed cosec services LIMITED / 15/07/2009 | |
| 09 Apr 2009 | AA | Total exemption full accounts made up to 31 August 2008 | |
| 02 Dec 2008 | 88(2) | Ad 31/08/08\gbp si 115@0.01=1.15\gbp ic 0.85/2\ | |
| 02 Dec 2008 | 123 | Gbp nc 1/10\31/08/08 | |
| 17 Sep 2008 | 363a | Return made up to 10/08/08; full list of members |