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FUTEC EUROPE S.R.L.

Company number FC026596

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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)
19 Oct 2016	OSDS01	Closure of UK establishment(s) BR013353 and overseas company FC026596 on 30 September 2016	View PDF Closure of UK establishment(s) BR013353 and overseas company FC026596 on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
12 Aug 2016	OSLQ01	Appointment of a liquidator of an overseas company	View PDF Appointment of a liquidator of an overseas company - link opens in a new window - 3 pages (3 pages)
12 Aug 2016	OSLQ03	Winding up of an overseas company	View PDF Winding up of an overseas company - link opens in a new window - 3 pages (3 pages)
02 Jun 2016	OSTM02	Termination of appointment of Loredana Chiarello as secretary on 29 June 2013	View PDF Termination of appointment of Loredana Chiarello as secretary on 29 June 2013 - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	OSAP03	Appointment of Takeshi Asao as a secretary on 29 June 2013	View PDF Appointment of Takeshi Asao as a secretary on 29 June 2013 - link opens in a new window - 3 pages (3 pages)
02 Jun 2016	OSAP01	Appointment of Takeshi Asao as a director on 29 June 2013	View PDF Appointment of Takeshi Asao as a director on 29 June 2013 - link opens in a new window - 3 pages (3 pages)
12 May 2016	OSTM01	Termination of appointment of Steven Willis as a director on 29 June 2010	View PDF Termination of appointment of Steven Willis as a director on 29 June 2010 - link opens in a new window - 2 pages (2 pages)
12 May 2016	OSTM01	Termination of appointment of Kiroku Hirata as a director on 30 June 2010	View PDF Termination of appointment of Kiroku Hirata as a director on 30 June 2010 - link opens in a new window - 2 pages (2 pages)
12 May 2016	OSTM01	Termination of appointment of Hiroshi Matsumoto as a director on 30 June 2010	View PDF Termination of appointment of Hiroshi Matsumoto as a director on 30 June 2010 - link opens in a new window - 2 pages (2 pages)
12 May 2016	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 37 pages (37 pages)
12 May 2016	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 55 pages (55 pages)
09 Mar 2016	OSAP05	Appointment of Takashi Yoshida as a person authorised to represent UK establishment BR013353 on 30 November 2015.	View PDF Appointment of Takashi Yoshida as a person authorised to represent UK establishment BR013353 on 30 November 2015. - link opens in a new window - 3 pages (3 pages)
09 Mar 2016	OSAP01	Appointment of Takashi Yoshida as a director on 5 February 2016	View PDF Appointment of Takashi Yoshida as a director on 5 February 2016 - link opens in a new window - 4 pages (4 pages)
01 Mar 2016	OSCH01	Details changed for a UK establishment - BR013353 Address Change 7 abbey court fraser road, priory business park, bedford, bedfordshire, MK44 3WH, england,5 February 2016	View PDF Details changed for a UK establishment - BR013353 Address Change 7 abbey court fraser road, priory business park, bedford, bedfordshire, MK44 3WH, england,5 February 2016 - link opens in a new window - 3 pages (3 pages)
01 Mar 2016	OSAP07	Appointment of Martin Emerson as a person authorised to accept service for UK establishment BR013353 on 30 November 2015.	View PDF Appointment of Martin Emerson as a person authorised to accept service for UK establishment BR013353 on 30 November 2015. - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR013353 Person Authorised to Represent terminated 30/11/2015 mark hollingworth	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR013353 Person Authorised to Represent terminated 30/11/2015 mark hollingworth - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR013353 Person Authorised to Accept terminated 30/11/2015 mark hollingworth	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR013353 Person Authorised to Accept terminated 30/11/2015 mark hollingworth - link opens in a new window - 2 pages (2 pages)
06 Dec 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 28 pages (28 pages)
24 Jan 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 28 pages (28 pages)
06 Jun 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 18 pages (18 pages)
06 Jun 2012	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 17 pages (17 pages)
06 Jun 2012	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 16 pages (16 pages)
06 Jun 2012	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 17 pages (17 pages)
06 Jun 2012	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 19 pages (19 pages)
24 May 2012	OSTN01	Transitional return by a UK establishment of an overseas company	View PDF Transitional return by a UK establishment of an overseas company - link opens in a new window - 7 pages (7 pages)

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