- Company Overview for FALCON GROUP EUROPE LIMITED (06673452)
- Filing history for FALCON GROUP EUROPE LIMITED (06673452)
- People for FALCON GROUP EUROPE LIMITED (06673452)
- Charges for FALCON GROUP EUROPE LIMITED (06673452)
- More for FALCON GROUP EUROPE LIMITED (06673452)
| 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) |
|---|---|---|---|
| 09 Oct 2013 | AR01 |
Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
|
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| 20 Aug 2013 | AA | Full accounts made up to 31 January 2013 | |
| 15 Aug 2013 | AR01 | Annual return made up to 14 August 2013 with full list of shareholders | |
| 20 Jun 2013 | MR01 | Registration of charge 066734520002 | |
| 15 Aug 2012 | AR01 | Annual return made up to 14 August 2012 with full list of shareholders | |
| 20 Jun 2012 | AA | Full accounts made up to 31 January 2012 | |
| 03 Oct 2011 | AA | Full accounts made up to 31 January 2011 | |
| 23 Aug 2011 | AR01 | Annual return made up to 14 August 2011 with full list of shareholders | |
| 26 Nov 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 18 Aug 2010 | AR01 | Annual return made up to 14 August 2010 with full list of shareholders | |
| 18 Aug 2010 | CH01 | Director's details changed for William Francis Nagle on 4 May 2010 | |
| 18 Aug 2010 | CH01 | Director's details changed for Neill Raymond Way on 2 October 2009 | |
| 18 May 2010 | AA | Full accounts made up to 31 January 2010 | |
| 13 May 2010 | CH01 | Director's details changed for William Francis Nagle on 4 May 2010 | |
| 21 Aug 2009 | 363a | Return made up to 14/08/09; full list of members | |
| 20 Aug 2009 | 190 | Location of debenture register | |
| 20 Aug 2009 | 287 | Registered office changed on 20/08/2009 from 30 st. Mary axe london EC3A 8BF | |
| 20 Aug 2009 | 353 | Location of register of members | |
| 20 Aug 2009 | 88(2) | Ad 09/09/08\gbp si 1@1=1\gbp ic 1/2\ | |
| 20 Aug 2009 | 288c | Director's change of particulars / william nagle / 20/08/2009 | |
| 27 Mar 2009 | 288b | Appointment terminated secretary neill way | |
| 27 Mar 2009 | 288a | Secretary appointed paul andrew stenning | |
| 27 Mar 2009 | 288a | Director appointed neill raymond way | |
| 08 Jan 2009 | 287 | Registered office changed on 08/01/2009 from 10 norwich street london EC4A 1BD | |
| 26 Nov 2008 | CERTNM | Company name changed fhg marketing (uk) LIMITED\certificate issued on 26/11/08 |