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FSI EUROPE LIMITED

Company number 06989334

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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)
14 Oct 2016 TM01 Termination of appointment of Tristan Wootten as a director on 9 October 2016
12 Apr 2016 AA Accounts for a small company made up to 30 June 2015
24 Feb 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 928,000
24 Feb 2016 SH01 Statement of capital following an allotment of shares on 29 June 2015
  • GBP 600,001
29 Jan 2016 AD01 Registered office address changed from Kent House Lower Stone Street Romney Place Maidstone Kent ME15 6LH to 3 Romney Place Maidstone Kent ME15 6LE on 29 January 2016
24 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 600,001
10 Aug 2015 TM01 Termination of appointment of Ian William Reeves as a director on 7 August 2015
16 Apr 2015 AA Accounts for a small company made up to 30 June 2014
03 Mar 2015 SH01 Statement of capital following an allotment of shares on 29 June 2014
  • GBP 928,000
03 Nov 2014 AD01 Registered office address changed from 21 Westmoreland Terrace London SW1V 4AG to Kent House Lower Stone Street Romney Place Maidstone Kent ME15 6LH on 3 November 2014
15 Sep 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
15 Sep 2014 AP01 Appointment of Mr Tristan Wootten as a director on 30 June 2014
14 Sep 2014 AP01 Appointment of Mr Dhan Bahadur Chand as a director on 30 June 2014
12 May 2014 SH01 Statement of capital following an allotment of shares on 26 March 2014
  • GBP 600,001
04 Apr 2014 AA Accounts for a small company made up to 30 June 2013
04 Dec 2013 MR01 Registration of charge 069893340002
30 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
06 Aug 2013 AD01 Registered office address changed from White Lion Cottage 13 the High Street Rowhedge Colchester Essex CO5 7HQ United Kingdom on 6 August 2013
09 May 2013 AA Total exemption small company accounts made up to 30 June 2012
15 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
26 Jul 2012 MG01 Duplicate mortgage certificatecharge no:1
30 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
27 Feb 2012 AA01 Current accounting period extended from 31 December 2011 to 30 June 2012
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders