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FORTH PHOTONICS TRUSTEES LIMITED

Company number 06760532

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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)
23 Nov 2018 AP01 Appointment of Mr Darin Ray Hammers as a director on 15 November 2018
23 Nov 2018 TM01 Termination of appointment of Alastair Burns Atkinson as a director on 15 November 2018
24 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
17 Jul 2018 AP01 Appointment of Mr Raymond Wayne Cohen as a director on 17 July 2018
17 Jul 2018 TM01 Termination of appointment of Aris Constantinides as a director on 17 July 2018
17 Jul 2018 TM01 Termination of appointment of Andrew Murdoch Elder as a director on 17 July 2018
05 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
15 Nov 2017 AD01 Registered office address changed from 1 London Wall London EC2Y 5AB to Condor House St. Paul's Churchyard London EC4M 8AL on 15 November 2017
09 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
13 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
02 Dec 2015 CH01 Director's details changed for Aris Constantinides on 1 January 2013
08 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2
23 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 2
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
10 Dec 2012 CH01 Director's details changed for Mr Andrew Murdoch Elder on 10 December 2012
24 Sep 2012 AP01 Appointment of Alasatir Edward Atkinson as a director
24 Sep 2012 TM01 Termination of appointment of Paul Williams as a director
24 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Mar 2012 CH01 Director's details changed for Mr Andrew Murdoch Elder on 1 October 2010
18 Jan 2012 AR01 Annual return made up to 27 November 2011 with full list of shareholders