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FORMULA ONE PRODUCTIONS LIMITED

Company number 06698655

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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)
01 Oct 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
28 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2
09 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 2
12 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
14 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Oct 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Oct 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
02 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2009 CH01 Director's details changed for Mr Duncan Francis Llowarch on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Ms Sacha Jane Woodward Hill on 21 October 2009
24 Sep 2009 363a Return made up to 16/09/09; full list of members
06 May 2009 288c Director's change of particulars / duncan francis llowarch / 06/05/2009
09 Oct 2008 225 Accounting reference date extended from 30/09/2009 to 31/12/2009
26 Sep 2008 MEM/ARTS Memorandum and Articles of Association
25 Sep 2008 CERTNM Company name changed hoptree LIMITED\certificate issued on 25/09/08
23 Sep 2008 288c Director's change of particulars / duncan llowarch / 18/09/2008
23 Sep 2008 288c Director's change of particulars / sacha woodward hill / 18/09/2008
23 Sep 2008 288c Director's change of particulars / duncan llowarch / 18/09/2008
23 Sep 2008 288c Director's change of particulars / sacha woodward hill / 18/09/2008
16 Sep 2008 NEWINC Incorporation