- Company Overview for FUGEN UK LIMITED (07422943)
- Filing history for FUGEN UK LIMITED (07422943)
- People for FUGEN UK LIMITED (07422943)
- Charges for FUGEN UK LIMITED (07422943)
- More for FUGEN UK LIMITED (07422943)
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) |
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28 Jul 2017 | AA | Total exemption full accounts made up to 31 October 2016 | |
24 Feb 2017 | CH01 | Director's details changed for Mr Adil Kachwala on 2 February 2017 | |
18 Feb 2017 | CS01 | Confirmation statement made on 18 February 2017 with updates | |
08 Feb 2017 | CS01 | Confirmation statement made on 8 February 2017 with updates | |
12 Nov 2016 | CS01 | Confirmation statement made on 29 October 2016 with updates | |
30 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
18 Apr 2016 | MR01 | Registration of charge 074229430002, created on 13 April 2016 | |
11 Nov 2015 | AR01 |
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
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13 Aug 2015 | AD01 | Registered office address changed from 9 Devonshire Square London EC2M 4YF to 79 College Road Harrow Middlesex HA1 1BD on 13 August 2015 | |
29 Jun 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
29 Oct 2014 | AR01 |
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
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01 Oct 2014 | TM02 | Termination of appointment of Ronakali Saifuddin Dholkawala as a secretary on 1 October 2014 | |
16 Apr 2014 | AR01 |
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-04-16
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15 Apr 2014 | SH01 |
Statement of capital following an allotment of shares on 30 October 2013
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15 Apr 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
02 Nov 2013 | AR01 | Annual return made up to 29 October 2013 with full list of shareholders | |
21 Oct 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
11 Oct 2013 | TM01 | Termination of appointment of Ronakali Saifuddin Dholkwala as a director | |
11 Oct 2013 | TM01 | Termination of appointment of Nayabali Saifuddin Dholkawala as a director | |
23 May 2013 | RESOLUTIONS |
Resolutions
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12 Nov 2012 | AR01 | Annual return made up to 29 October 2012 with full list of shareholders | |
29 Sep 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
19 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
31 Oct 2011 | AR01 | Annual return made up to 29 October 2011 with full list of shareholders | |
31 Oct 2011 | AP01 | Appointment of Mr Adil Kachwala as a director |