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FUTURE FUELS (MANAGEMENT SERVICES) LIMITED

Company number 06495622

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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)
12 Nov 2010 AP03 Appointment of Shilpa Vivek Parihar as a secretary
11 Nov 2010 TM02 Termination of appointment of Natalie Dusey as a secretary
06 Oct 2010 AD01 Registered office address changed from 10 Old Burlington Street London W1S 3AG on 6 October 2010
17 Aug 2010 TM01 Termination of appointment of Stephen Norton as a director
30 Jul 2010 AP01 Appointment of Stephen Norton as a director
28 May 2010 CH03 Secretary's details changed for Miss Natalie Alberta Dusey on 21 May 2010
22 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 01/04/2010
02 Mar 2010 AA Full accounts made up to 30 April 2009
09 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
20 Jan 2010 AD01 Registered office address changed from 76 Dean Street London W1D 3SQ on 20 January 2010
03 Sep 2009 288c Director's change of particulars / timothy levy / 15/04/2009
28 Aug 2009 CERTNM Company name changed future bioethanol (management services) LIMITED\certificate issued on 28/08/09
12 May 2009 225 Accounting reference date extended from 28/02/2009 to 30/04/2009
05 Mar 2009 363a Return made up to 06/02/09; full list of members
26 Aug 2008 288c Secretary's change of particulars / natalie dusey / 01/08/2008
06 Feb 2008 NEWINC Incorporation