FIRST TELECOMMUNICATIONS LIMITED

Company number 05990981

Date	Type	Description	View / Download
06 Apr 2020	TM01	Termination of appointment of Brian Charles Davis as a director on 6 April 2020	(1 page)
07 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with no updates	(3 pages)
04 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(11 pages)
22 Mar 2019	AD01	Registered office address changed from Columbus House Westwood Business Park Coventry CV4 8HS England to Shell Energy House Westwood Business Park Westwood Way Coventry CV4 8HS on 22 March 2019	(1 page)
13 Dec 2018	CS01	Confirmation statement made on 7 November 2018 with updates	(4 pages)
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
16 Mar 2018	PSC05	Change of details for Impello Limited as a person with significant control on 18 December 2017	(2 pages)
16 Mar 2018	PSC05	Change of details for Impello Plc as a person with significant control on 13 September 2017	(2 pages)
16 Mar 2018	PSC02	Notification of Impello Plc as a person with significant control on 6 April 2016	(2 pages)
16 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 16 March 2018	(2 pages)
02 Mar 2018	TM02	Termination of appointment of Terence John Maguire as a secretary on 28 February 2018	(1 page)
02 Mar 2018	AP03	Appointment of Malcolm Victor Henchley as a secretary on 28 February 2018	(2 pages)
02 Mar 2018	AP01	Appointment of Colin Andrew Crooks as a director on 28 February 2018	(2 pages)
02 Mar 2018	TM01	Termination of appointment of Darren Spencer Braham as a director on 28 February 2018	(1 page)
02 Mar 2018	AP01	Appointment of Mr Brian Charles Davis as a director on 28 February 2018	(2 pages)
21 Dec 2017	MR04	Satisfaction of charge 1 in full	(1 page)
18 Dec 2017	AD01	Registered office address changed from Point 3 Opus 40 Business Park Haywood Road Warwick CV34 5AH to Columbus House Westwood Business Park Coventry CV4 8HS on 18 December 2017	(1 page)
19 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with no updates	(3 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
10 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	(5 pages)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
08 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-08 GBP 2	(4 pages)
13 May 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
16 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-16 GBP 2	(4 pages)
19 Jun 2014	AA	Full accounts made up to 31 December 2013	(14 pages)