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FS TECHNICAL LTD

Company number 07807262

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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)
03 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
24 Jun 2015 AD01 Registered office address changed from 3rd Floor,12 Temple Street Liverpool L2 5RH England to 12 Temple Street Liverpool Merseyside L2 5RH on 24 June 2015
14 May 2015 AD01 Registered office address changed from 6th Floor 5 Temple Square Temple Street Liverpool L2 5RH to 3rd Floor,12 Temple Street Liverpool L2 5RH on 14 May 2015
23 Mar 2015 TM01 Termination of appointment of Paul Anthony Bell as a director on 18 March 2015
12 Nov 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 50,001
27 May 2014 AA Total exemption small company accounts made up to 31 October 2013
07 Nov 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 50,001
07 Nov 2013 CH03 Secretary's details changed for Ian Andrew Wolfe on 7 November 2013
07 Nov 2013 CH01 Director's details changed for Mr Paul Anthony Bell on 7 November 2013
07 Nov 2013 CH01 Director's details changed for David Edward Clarke on 7 November 2013
17 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
26 Jun 2013 AP01 Appointment of Paul Bell as a director
26 Jun 2013 AP01 Appointment of David Edward Clarke as a director
26 Jun 2013 SH01 Statement of capital following an allotment of shares on 5 June 2013
  • GBP 50,001
26 Jun 2013 TM01 Termination of appointment of Peter Hudson as a director
13 Feb 2013 TM01 Termination of appointment of Mark Grierson as a director
13 Feb 2013 AP01 Appointment of Mr Peter Charles Hudson as a director
15 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
14 Jun 2012 AD01 Registered office address changed from Suite 2 Il Palazzo 7 Water Street Liverpool Merseyside L2 0RD United Kingdom on 14 June 2012
24 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
12 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)