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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)
12 Nov 2020 AP01 Appointment of Ms Claudia Bejarano as a director on 7 July 2020
12 Nov 2020 TM01 Termination of appointment of J Gordon Skip Stephens Jr as a director on 30 September 2020
12 Nov 2020 AP01 Appointment of Mr Vladimir Tuzov as a director on 24 September 2020
12 Nov 2020 AP01 Appointment of Mr Gregory John Hayne as a director on 28 September 2020
04 Jun 2020 AA Accounts for a small company made up to 30 September 2019
22 May 2020 AP01 Appointment of Mr David James Moult as a director on 19 May 2020
21 May 2020 AP01 Appointment of Mr Mark Daniel Jacobs as a director on 19 May 2020
21 May 2020 AP01 Appointment of Mr Lucas Dow as a director on 19 May 2020
21 May 2020 AP01 Appointment of Mr Samir Sevanti Vora as a director on 19 May 2020
21 May 2020 TM01 Termination of appointment of Reinhold Hans Schmidt as a director on 19 May 2020
21 May 2020 TM01 Termination of appointment of Li Dong as a director on 19 May 2020
19 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
19 Mar 2020 AD01 Registered office address changed from 5th Floor Heddon House 149-151 Regent Street London W1B 4JD to 20 st Andrew Street Holborn Circus London EC4A 3AG on 19 March 2020
04 Mar 2020 AP01 Appointment of Ms Michelle Manook as a director on 5 November 2019
16 Dec 2019 AP01 Appointment of Mr Sacha Parneix as a director on 5 November 2019
13 Dec 2019 AP01 Appointment of Mr Nicholas Stratford as a director on 5 November 2019
13 Dec 2019 TM01 Termination of appointment of Evan Morgan Massey as a director on 5 November 2019
13 Dec 2019 TM01 Termination of appointment of John Herbert Morrish as a director on 5 November 2019
13 Dec 2019 TM01 Termination of appointment of Michael Keroulle as a director on 5 November 2019
13 Dec 2019 AP01 Appointment of Mr Matthew Flugge as a director on 5 November 2019
12 Dec 2019 AP03 Appointment of Mr Nitin Doshi as a secretary on 5 November 2019
13 Aug 2019 AP01 Appointment of Kevin Ball as a director on 19 October 2016
20 Jun 2019 AA Accounts for a small company made up to 30 September 2018
14 May 2019 AP01 Appointment of Markus Becker as a director on 7 May 2019
14 May 2019 AP01 Appointment of Michael Keroulle as a director on 7 May 2019