FUTURE TRANSPORT SYSTEMS LTD

Company number 06936809

Date	Type	Description	View / Download
15 Jun 2022	TM01	Termination of appointment of Kunihito Kawase as a director on 14 June 2022	(1 page)
15 Jun 2022	MR04	Satisfaction of charge 069368090001 in full	(1 page)
12 Apr 2022	AP01	Appointment of Mr Kunihito Kawase as a director on 16 December 2021	(2 pages)
12 Apr 2022	TM01	Termination of appointment of Makoto Yoshida as a director on 16 December 2021	(1 page)
02 Feb 2022	AA	Accounts for a small company made up to 31 January 2021	(8 pages)
22 Dec 2021	MR01	Registration of charge 069368090001, created on 20 December 2021	(55 pages)
24 Nov 2021	AP01	Appointment of Mr Johann Boukhors as a director on 16 September 2021	(2 pages)
24 Nov 2021	TM01	Termination of appointment of Brendan Gustaaf Henri Wauters as a director on 16 September 2021	(1 page)
12 Aug 2021	CS01	Confirmation statement made on 17 June 2021 with updates	(6 pages)
10 Aug 2021	SH01	Statement of capital following an allotment of shares on 19 November 2020 GBP 3,622	(4 pages)
10 Aug 2021	SH01	Statement of capital following an allotment of shares on 16 September 2020 GBP 3,597	(4 pages)
30 Jun 2021	TM01	Termination of appointment of Mark Barrie Bailey as a director on 30 April 2021	(1 page)
10 Feb 2021	AA	Accounts for a small company made up to 31 January 2020	(9 pages)
27 Jan 2021	AP01	Appointment of Mr Makoto Yoshida as a director on 26 November 2020	(2 pages)
06 Aug 2020	CS01	Confirmation statement made on 17 June 2020 with updates	(6 pages)
06 Aug 2020	SH01	Statement of capital following an allotment of shares on 17 January 2020 GBP 3,503	(5 pages)
24 Mar 2020	AP01	Appointment of Mr Brendan Gustaaf Henri Wauters as a director on 17 October 2019	(2 pages)
12 Mar 2020	TM01	Termination of appointment of Arnout Eggo Dijkhuizen as a director on 17 October 2019	(1 page)
31 Oct 2019	AA	Accounts for a small company made up to 31 January 2019	(8 pages)
21 Aug 2019	PSC08	Notification of a person with significant control statement	(2 pages)
15 Aug 2019	PSC07	Cessation of Matthew Gerald Lennox Lumsden as a person with significant control on 25 June 2019	(1 page)
15 Aug 2019	PSC07	Cessation of Bunhill Investments Unlimited as a person with significant control on 25 June 2019	(1 page)
15 Aug 2019	PSC07	Cessation of Engie New Ventures Sas as a person with significant control on 30 July 2019	(1 page)
14 Aug 2019	SH01	Statement of capital following an allotment of shares on 30 July 2019 GBP 3,469	(5 pages)
23 Jul 2019	TM01	Termination of appointment of Ian Douglas Mcdonald as a director on 19 June 2019	(1 page)

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