- Company Overview for FUTERRA LTD (04709420)
- Filing history for FUTERRA LTD (04709420)
- People for FUTERRA LTD (04709420)
- Charges for FUTERRA LTD (04709420)
- More for FUTERRA LTD (04709420)
| 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) |
|---|---|---|---|
| 17 Apr 2014 | AP03 | Appointment of Ms Karen Anne Brennan as a secretary | |
| 14 Apr 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 18 Mar 2014 | TM01 | Termination of appointment of Jeffrey Melnyk as a director | |
| 13 Jun 2013 | AD01 | Registered office address changed from 4 Charterhouse Square London EC1M 6EE on 13 June 2013 | |
| 14 May 2013 | SH01 |
Statement of capital following an allotment of shares on 4 April 2013
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| 22 Apr 2013 | SH02 | Sub-division of shares on 4 April 2013 | |
| 18 Apr 2013 | AP01 | Appointment of Mr Christopher Pinington as a director | |
| 15 Apr 2013 | AP01 | Appointment of Mr Jeffrey Patrick Melnyk as a director | |
| 11 Apr 2013 | AR01 | Annual return made up to 24 March 2013 with full list of shareholders | |
| 31 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 12 Jul 2012 | SH03 | Purchase of own shares. | |
| 15 May 2012 | AR01 | Annual return made up to 24 March 2012 with full list of shareholders | |
| 02 Feb 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 10 Jun 2011 | AR01 | Annual return made up to 24 March 2011 with full list of shareholders | |
| 21 Feb 2011 | AR01 | Annual return made up to 24 March 2010 with full list of shareholders | |
| 02 Feb 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 17 Aug 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 04 Jun 2010 | CH01 | Director's details changed for Lucy Catherine Shea on 24 March 2010 | |
| 04 Jun 2010 | CH01 | Director's details changed for Miss Karen Anne Brennan on 24 March 2010 | |
| 26 May 2010 | CH01 | Director's details changed for Mr Edward Gillespie on 20 May 2010 | |
| 25 May 2010 | AP01 | Appointment of Miss Karen Anne Brennan as a director | |
| 25 May 2010 | TM01 | Termination of appointment of Futerra Sustainability Communications Ltd as a director | |
| 20 May 2010 | AP02 | Appointment of Futerra Sustainability Communications Ltd as a director | |
| 02 Feb 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 28 Jan 2010 | CH01 | Director's details changed for Solitaire Townsend on 28 January 2010 |