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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)
06 Sep 2012 SH02 Sub-division of shares on 23 August 2012
27 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Feb 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
28 Oct 2011 AP03 Appointment of Mr James Bateman as a secretary on 1 October 2011
29 Jul 2011 AP01 Appointment of Mr Michael Anthony Rogers as a director
01 Jun 2011 TM02 Termination of appointment of Claire Bateman as a secretary
01 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
17 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Mar 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
04 Mar 2010 AD01 Registered office address changed from Coopers House 65 Wingletye Lane Hornchurch Essex RM11 3AT on 4 March 2010
04 Mar 2010 CH01 Director's details changed for James Bateman on 11 December 2009
16 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Feb 2009 288c Director's change of particulars / james bateman / 12/02/2009
25 Feb 2009 288c Secretary's change of particulars / claire bateman / 12/02/2009
11 Feb 2009 363a Return made up to 11/12/08; full list of members
09 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Jun 2008 MEM/ARTS Memorandum and Articles of Association
06 Jun 2008 CERTNM Company name changed fast track structural solutions LIMITED\certificate issued on 06/06/08
14 May 2008 287 Registered office changed on 14/05/2008 from 3, devere close hatfield peverel chelmsford essex CM3 2LS
31 Dec 2007 363a Return made up to 11/12/07; full list of members
11 Dec 2006 NEWINC Incorporation