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FUTURECOAL LIMITED

Company number 01947623

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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)
27 Apr 2022 TM01 Termination of appointment of Markus Becker as a director on 17 August 2021
27 Apr 2022 TM01 Termination of appointment of Julian Beere as a director on 3 February 2022
27 Apr 2022 TM01 Termination of appointment of Michael John Buffier as a director on 9 December 2021
27 Apr 2022 TM01 Termination of appointment of Claudia Bejarano as a director on 18 February 2022
22 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
21 Apr 2022 TM01 Termination of appointment of Paul James Flynn as a director on 30 March 2022
21 Apr 2022 TM01 Termination of appointment of Edward Graham Mckeiver as a director on 17 November 2021
21 Apr 2022 TM01 Termination of appointment of Peter Salditt as a director on 21 February 2022
25 Jun 2021 AA Accounts for a small company made up to 30 September 2020
24 Jun 2021 TM02 Termination of appointment of Nitin Doshi as a secretary on 1 June 2021
04 Jun 2021 MA Memorandum and Articles of Association
04 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2021 AP01 Appointment of Mr Lucas Dow as a director on 30 April 2021
14 May 2021 TM01 Termination of appointment of Samir Sevanti Vora as a director on 30 April 2021
14 May 2021 TM01 Termination of appointment of Sacha Parneix as a director on 30 April 2021
30 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
25 Mar 2021 TM01 Termination of appointment of Darryl Cuzzubbo as a director on 22 March 2021
22 Feb 2021 TM01 Termination of appointment of Gary Nagle as a director on 22 February 2021
20 Nov 2020 AP01 Appointment of Mr Andrew Thomas Harding as a director on 11 September 2020
18 Nov 2020 AP01 Appointment of Mr Paul Fennelly as a director on 18 November 2020
18 Nov 2020 TM01 Termination of appointment of Lucas Dow as a director on 18 November 2020
18 Nov 2020 AP01 Appointment of Mr Douglas Blom as a director on 11 September 2020
17 Nov 2020 TM01 Termination of appointment of George Lippiatt as a director on 9 November 2020
12 Nov 2020 TM01 Termination of appointment of Graham Chapman as a director on 30 June 2020
12 Nov 2020 TM01 Termination of appointment of Nicholas Stratford as a director on 28 September 2020