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FUTURE ELECTRONICS LIMITED

Company number 02087867

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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)
10 Sep 2012 AP03 Appointment of Miss Catherine Amanda Jones as a secretary
29 Jun 2012 TM02 Termination of appointment of Marjo Moilanen as a secretary
12 Apr 2012 AA Full accounts made up to 31 December 2011
16 Feb 2012 AP01 Appointment of Mr Ralf Buehler as a director
16 Feb 2012 TM01 Termination of appointment of Martin Bielesch as a director
07 Dec 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
06 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2011 CC04 Statement of company's objects
04 Apr 2011 AA Full accounts made up to 31 December 2010
17 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 10
07 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 9
02 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
31 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 8
27 Jan 2011 MEM/ARTS Memorandum and Articles of Association
27 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement 14/01/2011
15 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
25 Sep 2010 AA Full accounts made up to 31 December 2009
04 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
27 Aug 2009 288b Appointment terminated director daniel miller
21 May 2009 AA Full accounts made up to 26 December 2008
11 Dec 2008 363a Return made up to 14/11/08; full list of members
11 Dec 2008 288c Secretary's change of particulars / marjo moilanen / 14/11/2008
03 Nov 2008 AA Full accounts made up to 28 December 2007
27 Oct 2008 288c Director's change of particulars / daniel miller / 23/10/2008