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FTSS UK LIMITED

Company number 06024964

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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)
22 Dec 2015	CH01	Director's details changed for Mr James Bateman on 19 December 2015	View PDF Director's details changed for Mr James Bateman on 19 December 2015 - link opens in a new window - 2 pages (2 pages)
27 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
18 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 1	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 Oct 2014	CH01	Director's details changed for Mr James Bateman on 21 October 2014	View PDF Director's details changed for Mr James Bateman on 21 October 2014 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	CH03	Secretary's details changed for Mr James Bateman on 9 October 2014	View PDF Secretary's details changed for Mr James Bateman on 9 October 2014 - link opens in a new window - 1 page (1 page)
09 Oct 2014	CH01	Director's details changed for Mr James Bateman on 9 October 2014	View PDF Director's details changed for Mr James Bateman on 9 October 2014 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	CH03	Secretary's details changed for Mr James Bateman on 9 October 2014	View PDF Secretary's details changed for Mr James Bateman on 9 October 2014 - link opens in a new window - 1 page (1 page)
08 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
08 Aug 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
08 Aug 2014	SH19	Statement of capital on 8 August 2014 GBP 1.00	View PDF Statement of capital on 8 August 2014 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
08 Aug 2014	CAP-SS	Solvency statement dated 31/07/14	View PDF Solvency statement dated 31/07/14 - link opens in a new window - 1 page (1 page)
08 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 31/07/2014	View PDF Resolutions RES13 ‐ Reduce share prem a/c 31/07/2014 - link opens in a new window - 1 page (1 page)
19 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders	View PDF Annual return made up to 30 April 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
04 Jul 2013	CH03	Secretary's details changed for Mr James Bateman on 4 July 2013	View PDF Secretary's details changed for Mr James Bateman on 4 July 2013 - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	CH01	Director's details changed for Mr James Bateman on 4 July 2013	View PDF Director's details changed for Mr James Bateman on 4 July 2013 - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	CH01	Director's details changed for Mr James Bateman on 4 July 2013	View PDF Director's details changed for Mr James Bateman on 4 July 2013 - link opens in a new window - 2 pages (2 pages)
08 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Apr 2013	SH19	Statement of capital on 24 April 2013 GBP 1	View PDF Statement of capital on 24 April 2013 GBP 1 - link opens in a new window - 5 pages (5 pages)
09 Apr 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
09 Apr 2013	CAP-SS	Solvency statement dated 13/03/13	View PDF Solvency statement dated 13/03/13 - link opens in a new window - 1 page (1 page)
09 Apr 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Mar 2013	TM01	Termination of appointment of Michael Anthony Rogers as a director on 12 March 2013	View PDF Termination of appointment of Michael Anthony Rogers as a director on 12 March 2013 - link opens in a new window - 1 page (1 page)
10 Jan 2013	AR01	Annual return made up to 11 December 2012 with full list of shareholders	View PDF Annual return made up to 11 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Sep 2012	SH01	Statement of capital following an allotment of shares on 30 August 2012 GBP 166	View PDF Statement of capital following an allotment of shares on 30 August 2012 GBP 166 - link opens in a new window - 4 pages (4 pages)

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