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FUTURE TRANSPORT SYSTEMS LTD

Company number 06936809

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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)
04 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
16 Aug 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-08-16
  • GBP 896
04 Aug 2016 SH01 Statement of capital following an allotment of shares on 30 March 2016
  • GBP 896.00
15 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2015 CH01 Director's details changed for Mr Ian Douglas Mcdonald on 17 June 2015
15 Dec 2015 CH01 Director's details changed for Matthew Gerald Lennox Lumsden on 17 June 2015
23 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
04 Aug 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 800
08 Jul 2015 AP01 Appointment of Peter Michael Beasley as a director on 1 March 2015
29 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
10 Jul 2014 SH01 Statement of capital following an allotment of shares on 16 June 2014
  • GBP 800
26 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 800
01 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
18 Sep 2013 SH01 Statement of capital following an allotment of shares on 10 September 2013
  • GBP 200
08 Jul 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
18 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
19 Jun 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
02 Nov 2011 AA Accounts for a small company made up to 31 January 2011
26 Jul 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
18 Jan 2011 AUD Auditor's resignation
14 Jan 2011 SH01 Statement of capital following an allotment of shares on 9 December 2010
  • GBP 100
06 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2010 AA Accounts for a small company made up to 31 January 2010
15 Jul 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders