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FOD MOBILITY TECHNOLOGIES LIMITED

Company number 07601908

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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)
19 Jul 2016 AP01 Appointment of Mr Carlos Montero as a director on 4 July 2016
19 Jul 2016 SH08 Change of share class name or designation
18 Jul 2016 SH10 Particulars of variation of rights attached to shares
18 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 May 2016 AA Group of companies' accounts made up to 31 October 2015
26 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,951,000
26 May 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1,951,000
26 May 2015 CH01 Director's details changed for Mr John Hugh Yarroll on 1 April 2015
26 May 2015 CH01 Director's details changed for Nicola Jane Montero on 1 April 2015
11 May 2015 AA Group of companies' accounts made up to 31 October 2014
09 May 2014 AA Group of companies' accounts made up to 31 October 2013
17 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1,951,000
03 Mar 2014 CH01 Director's details changed for Mr John Hugh Yarroll on 1 February 2014
03 Mar 2014 CH01 Director's details changed for Nicola Jane Montero on 1 February 2014
12 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 April 2013
29 Jul 2013 CH01 Director's details changed for Mrs Jane Margaret Yarroll on 3 December 2012
22 Jul 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 12/08/2013
22 Jul 2013 AP01 Appointment of Mrs Jane Margaret Yarroll as a director
02 Jul 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jul 2013 SH10 Particulars of variation of rights attached to shares
02 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing of SH01 allotment date 26/04/2012
03 Jun 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 April 2012
07 May 2013 AA Group of companies' accounts made up to 31 October 2012
16 Oct 2012 AD01 Registered office address changed from , 11 Lime Hill Road, Tunbridge Wells, Kent, TN1 1LJ, United Kingdom on 16 October 2012