- Company Overview for FUTRONICS RAIL LIMITED (07796974)
- Filing history for FUTRONICS RAIL LIMITED (07796974)
- People for FUTRONICS RAIL LIMITED (07796974)
- Charges for FUTRONICS RAIL LIMITED (07796974)
- More for FUTRONICS RAIL LIMITED (07796974)
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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23 Nov 2015 | TM01 | Termination of appointment of Martin Gallagher as a director on 20 October 2015 | |
23 Nov 2015 | AP01 | Appointment of Mr Martin Gallagher as a director on 1 August 2014 | |
23 Oct 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
19 Oct 2015 | AR01 |
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
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04 Sep 2015 | CH01 | Director's details changed for Mr Anthony Dennis Parfitt on 4 September 2015 | |
14 Jul 2015 | AP01 | Appointment of Mr Graham Alan Tull as a director on 9 July 2015 | |
14 Jul 2015 | AP01 | Appointment of Mr Colin Leslie Ellis as a director on 9 July 2015 | |
07 Jul 2015 | AD01 | Registered office address changed from 504-506 Elder House Elder Gate Milton Keynes MK9 1LR England to 1 Charterhouse Mews London EC1M 6BB on 7 July 2015 | |
05 Jun 2015 | AD01 | Registered office address changed from 3 Roberts Mews Orpington Kent BR6 0JP to 504-506 Elder House Elder Gate Milton Keynes MK9 1LR on 5 June 2015 | |
21 Oct 2014 | AR01 |
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
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09 Jul 2014 | MR01 | Registration of charge 077969740001 | |
04 Jun 2014 | TM01 | Termination of appointment of Graham Tull as a director | |
24 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
22 Oct 2013 | AR01 |
Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
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10 Jun 2013 | TM01 | Termination of appointment of Colin Ellis as a director | |
06 Jun 2013 | AD01 | Registered office address changed from 1 Charterhouse Mews London EC1M 6BB on 6 June 2013 | |
06 Jun 2013 | CH01 | Director's details changed for Mr Graham Alan Tull on 6 June 2013 | |
06 Jun 2013 | CH01 | Director's details changed for Mr Anthony Dennis Parfitt on 6 June 2013 | |
07 May 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
26 Nov 2012 | AR01 | Annual return made up to 4 October 2012 with full list of shareholders | |
26 Nov 2012 | CH01 | Director's details changed for Mr Anthony Dennis Parfitt on 26 November 2012 | |
06 Aug 2012 | AA01 | Previous accounting period extended from 30 June 2012 to 31 July 2012 | |
02 Aug 2012 | AP01 | Appointment of Graham Alan Tull as a director | |
02 Aug 2012 | AP01 | Appointment of Mr Colin Leslie Ellis as a director | |
04 Jul 2012 | AD01 | Registered office address changed from 32/34 St John's Road Tunbridge Wells Kent TN4 9NT England on 4 July 2012 |