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FUTRONICS RAIL LIMITED

Company number 07796974

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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)
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
  • GBP 10,000
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
  • GBP 100
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
  • GBP 100
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