FISCHER FUTURE HEAT UK LIMITED

Company number 06021954

Date	Type	Description	View / Download
01 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	(8 pages)
25 Jun 2013	AA01	Current accounting period extended from 31 December 2012 to 30 June 2013	(3 pages)
14 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(4 pages)
14 Dec 2012	CH01	Director's details changed for Mrs Maria Angeles Bastian on 7 December 2012	(2 pages)
14 Dec 2012	CH03	Secretary's details changed for Mrs Maria Angeles Bastian on 7 December 2012	(1 page)
30 May 2012	AD01	Registered office address changed from 109 Northampton Road Brixworth Northampton NN6 9BU England on 30 May 2012	(1 page)
18 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
12 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
08 Mar 2012	AP01	Appointment of Mr Keith Cornelius Bastian as a director	(2 pages)
19 Dec 2011	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(4 pages)
21 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
28 Mar 2011	TM01	Termination of appointment of Keith Bastian as a director	(1 page)
29 Dec 2010	AR01	Annual return made up to 7 December 2010 with full list of shareholders	(5 pages)
25 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
22 Jun 2010	CERTNM	Company name changed keith bastian LIMITED\certificate issued on 22/06/10 RES15 ‐ Change company name resolution on 2010-06-11	(2 pages)
22 Jun 2010	CONNOT	Change of name notice	(2 pages)
18 Jun 2010	CH03	Secretary's details changed for Maria Angeles Jeronimo-Sanchez on 17 June 2010	(2 pages)
18 Jun 2010	CH01	Director's details changed for Maria Angeles Jeronimo-Sanchez on 17 June 2010	(2 pages)
17 Jun 2010	CH01	Director's details changed for Keith Cornelius Bastian on 17 June 2010	(2 pages)
17 Jun 2010	AD01	Registered office address changed from 715 Aylestone Road Leicester LE2 8TG on 17 June 2010	(1 page)
15 Dec 2009	AR01	Annual return made up to 7 December 2009 with full list of shareholders	(5 pages)
15 Dec 2009	CH01	Director's details changed for Maria Angeles Jeronimo-Sanchez on 15 December 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Keith Cornelius Bastian on 15 December 2009	(2 pages)
28 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)