FUTURECOAL LIMITED

Company number 01947623

Date	Type	Description	View / Download
12 Apr 2023	TM01	Termination of appointment of Richard Ernest Roger Wilson as a director on 15 March 2022	(1 page)
12 Apr 2023	TM01	Termination of appointment of Vladimir Tuzov as a director on 15 March 2022	(1 page)
12 Apr 2023	TM01	Termination of appointment of Singgih Widagdo as a director on 15 March 2022	(1 page)
12 Apr 2023	TM01	Termination of appointment of Michael J. Flannigan as a director on 15 March 2022	(1 page)
16 Feb 2023	AP01	Appointment of Kate Maryon Campbell as a director on 30 November 2022	(2 pages)
15 Feb 2023	AP01	Appointment of Dr Veera Reddy as a director on 30 November 2022	(2 pages)
15 Feb 2023	AP01	Appointment of Mpumelelo Mkhabela as a director on 30 November 2022	(2 pages)
15 Feb 2023	AP01	Appointment of Vuslat Bayoglu as a director on 30 November 2022	(2 pages)
15 Feb 2023	AP01	Appointment of Pramod Agrawal as a director on 30 November 2022	(2 pages)
09 Nov 2022	TM01	Termination of appointment of Trevor Quinton Mcgeer as a director on 8 November 2022	(1 page)
18 Oct 2022	AP01	Appointment of Matthew David Nugen as a director on 6 April 2022	(2 pages)
18 Oct 2022	TM01	Termination of appointment of David James Moult as a director on 13 October 2022	(1 page)
18 Oct 2022	AP01	Appointment of Matthew David Graeme Gerber as a director on 13 October 2022	(2 pages)
09 Sep 2022	TM01	Termination of appointment of Lucas Dow as a director on 7 September 2022	(1 page)
11 Aug 2022	TM01	Termination of appointment of Glenn Leslie Kellow as a director on 31 May 2021	(1 page)
11 Aug 2022	TM01	Termination of appointment of Kevin Ball as a director on 20 April 2022	(1 page)
23 Jun 2022	AA	Accounts for a small company made up to 30 September 2021	(16 pages)
21 Jun 2022	AD01	Registered office address changed from 20 st Andrew Street Holborn Circus London EC4A 3AG United Kingdom to 1 Princeton Mews 167-169 London Road Kingston Surrey KT2 6PT on 21 June 2022	(1 page)
31 May 2022	AP01	Appointment of Michael Solomon Teke as a director on 30 March 2022	(2 pages)
31 May 2022	AP01	Appointment of Jason John Savage as a director on 22 February 2022	(2 pages)
31 May 2022	AP01	Appointment of Mr Trevor Quinton Mcgeer as a director on 11 March 2022	(2 pages)
31 May 2022	AP01	Appointment of Douglas Robert Gain as a director on 30 March 2022	(2 pages)
26 May 2022	AP01	Appointment of Gankhuyag Battulga as a director on 10 March 2022	(2 pages)
20 May 2022	AP01	Appointment of Michael Andrew Van Mannen as a director on 29 April 2022 ANNOTATION Clarification a second filed AP01 was registered on 22/01/2024	(3 pages)
20 May 2022	AP01	Appointment of Nikki Fisher as a director on 30 March 2022	(2 pages)