- Company Overview for FUTURA CHINA HOLDINGS LIMITED (07936468)
- Filing history for FUTURA CHINA HOLDINGS LIMITED (07936468)
- People for FUTURA CHINA HOLDINGS LIMITED (07936468)
- More for FUTURA CHINA HOLDINGS LIMITED (07936468)
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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12 Oct 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
24 Jun 2016 | AR01 |
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
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08 Feb 2016 | AR01 |
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
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12 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
21 Sep 2015 | TM01 | Termination of appointment of Victor Alexandre Lescroart as a director on 30 June 2015 | |
10 Feb 2015 | AR01 |
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
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06 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
13 Feb 2014 | AR01 |
Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
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24 Oct 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
06 Aug 2013 | AA01 | Previous accounting period shortened from 28 February 2013 to 31 December 2012 | |
21 Mar 2013 | AR01 | Annual return made up to 6 February 2013 with full list of shareholders | |
21 Jan 2013 | SH01 |
Statement of capital following an allotment of shares on 6 September 2012
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21 Jan 2013 | SH01 |
Statement of capital following an allotment of shares on 2 July 2012
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18 Jan 2013 | SH01 |
Statement of capital following an allotment of shares on 6 February 2012
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02 Mar 2012 | AP01 | Appointment of Victor Alexandre Lescroart as a director | |
02 Mar 2012 | AP01 | Appointment of Stephen-William Reich-Rohrwig as a director | |
02 Mar 2012 | AP03 | Appointment of Miss Gaia Giuffrida as a secretary | |
08 Feb 2012 | TM01 | Termination of appointment of Barbara Kahan as a director | |
06 Feb 2012 | NEWINC | Incorporation |