FUTURE ELECTRONICS LIMITED

Company number 02087867

Date	Type	Description	View / Download
16 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with updates	(4 pages)
21 Sep 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
15 Jan 2018	SH01	Statement of capital following an allotment of shares on 19 December 2017 GBP 169,789,583	(3 pages)
16 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with no updates	(3 pages)
04 Oct 2017	AA01	Current accounting period extended from 25 December 2017 to 31 December 2017	(1 page)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
25 Jan 2017	AA	Full accounts made up to 31 December 2015	(39 pages)
23 Jan 2017	CS01	Confirmation statement made on 14 November 2016 with updates	(5 pages)
07 Dec 2016	CH01	Director's details changed for Ann Shepherd on 6 December 2016	(2 pages)
07 Dec 2016	CH01	Director's details changed for Gary Bruce Oliver on 6 December 2016	(2 pages)
16 Sep 2016	AP03	Appointment of Mr Keith Carton as a secretary on 16 September 2016	(2 pages)
16 Sep 2016	TM02	Termination of appointment of Catherine Amanda Jones as a secretary on 9 September 2016	(1 page)
26 May 2016	AA01	Previous accounting period shortened from 31 December 2015 to 25 December 2015	(2 pages)
21 Dec 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
30 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 109,888,583	(4 pages)
03 Sep 2015	TM01	Termination of appointment of Karim Khebere as a director on 1 September 2015	(1 page)
02 Sep 2015	TM01	Termination of appointment of Ralf Buehler as a director on 29 July 2015	(1 page)
02 Sep 2015	AP01	Appointment of Mr Karim Khebere as a director on 1 September 2015	(2 pages)
11 Dec 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
17 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 109,888,583	(5 pages)
25 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 109,888,583	(5 pages)
25 Nov 2013	CH01	Director's details changed for Gary Bruce Oliver on 20 November 2013	(2 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
22 Jul 2013	MR01	Registration of charge 020878670011	(34 pages)
14 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(5 pages)