FUTURE TRANSPORT SYSTEMS LTD

06936809
1ST FLOOR ONE STRAWBERRY LANE NEWCASTLE UPON TYNE UNITED KINGDOM NE1 4BX

Documents

Documents
Date Category Description Pages
31 Dec 2024 incorporation Memorandum Articles 55 Buy now
31 Dec 2024 resolution Resolution 1 Buy now
30 Dec 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 Buy now
28 Nov 2024 officers Termination of appointment of director (Mathias Anders Arvidsson) 1 Buy now
28 Nov 2024 officers Appointment of director (Mr Erik Johansson) 2 Buy now
28 Nov 2024 officers Appointment of director (Mr Benjamin Hill) 2 Buy now
11 Oct 2024 officers Appointment of director (Mr Mindaugas Gogelis) 2 Buy now
08 Oct 2024 accounts Annual Accounts 12 Buy now
10 Sep 2024 officers Termination of appointment of director (Alexis Pierre Bernard Flandre) 1 Buy now
05 Jul 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Jan 2024 accounts Annual Accounts 8 Buy now
26 Sep 2023 officers Appointment of secretary (Mr Scott Matthews) 2 Buy now
26 Sep 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Aug 2023 confirmation-statement Confirmation Statement With Updates 11 Buy now
04 Aug 2023 officers Termination of appointment of director (Matthew James Spencer Booth) 1 Buy now
23 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Nov 2022 accounts Annual Accounts 8 Buy now
05 Jul 2022 capital Return of Allotment of shares 6 Buy now
01 Jul 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 Jun 2022 capital Notice of particulars of variation of rights attached to shares 5 Buy now
20 Jun 2022 capital Return of Allotment of shares 6 Buy now
20 Jun 2022 incorporation Memorandum Articles 55 Buy now
20 Jun 2022 resolution Resolution 2 Buy now
17 Jun 2022 officers Appointment of director (Alexis Pierre Bernard Flandre) 2 Buy now
17 Jun 2022 officers Appointment of director (Mathias Anders Arvidsson) 2 Buy now
15 Jun 2022 officers Termination of appointment of director (Kunihito Kawase) 1 Buy now
15 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
12 Apr 2022 officers Appointment of director (Mr Kunihito Kawase) 2 Buy now
12 Apr 2022 officers Termination of appointment of director (Makoto Yoshida) 1 Buy now
02 Feb 2022 accounts Annual Accounts 8 Buy now
22 Dec 2021 mortgage Registration of a charge 55 Buy now
24 Nov 2021 officers Appointment of director (Mr Johann Boukhors) 2 Buy now
24 Nov 2021 officers Termination of appointment of director (Brendan Gustaaf Henri Wauters) 1 Buy now
12 Aug 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Aug 2021 capital Return of Allotment of shares 4 Buy now
10 Aug 2021 capital Return of Allotment of shares 4 Buy now
30 Jun 2021 officers Termination of appointment of director (Mark Barrie Bailey) 1 Buy now
10 Feb 2021 accounts Annual Accounts 9 Buy now
27 Jan 2021 officers Appointment of director (Mr Makoto Yoshida) 2 Buy now
06 Aug 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Aug 2020 capital Return of Allotment of shares 5 Buy now
24 Mar 2020 officers Appointment of director (Mr Brendan Gustaaf Henri Wauters) 2 Buy now
12 Mar 2020 officers Termination of appointment of director (Arnout Eggo Dijkhuizen) 1 Buy now
31 Oct 2019 accounts Annual Accounts 8 Buy now
21 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
15 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Aug 2019 capital Return of Allotment of shares 5 Buy now
23 Jul 2019 officers Termination of appointment of director (Ian Douglas Mcdonald) 1 Buy now
17 Jul 2019 capital Return of Allotment of shares 4 Buy now
12 Jul 2019 resolution Resolution 55 Buy now
01 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2019 officers Appointment of director (Mr Arnout Eggo Dijkhuizen) 2 Buy now
05 Nov 2018 accounts Annual Accounts 7 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jan 2018 officers Appointment of director (Mr Mark Barrie Bailey) 2 Buy now
11 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jan 2018 capital Return of Allotment of shares 3 Buy now
15 Dec 2017 officers Termination of appointment of director (Peter Michael Beasley) 1 Buy now
24 Nov 2017 resolution Resolution 52 Buy now
03 Nov 2017 accounts Annual Accounts 7 Buy now
25 Oct 2017 resolution Resolution 52 Buy now
13 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jul 2017 capital Return of Allotment of shares 3 Buy now
13 Jul 2017 officers Appointment of director (Mr Matthew James Spencer Booth) 2 Buy now
12 Jul 2017 officers Termination of appointment of secretary (Helen Rutherford) 1 Buy now
10 Jul 2017 resolution Resolution 2 Buy now
06 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jan 2017 capital Return of Allotment of shares 4 Buy now
14 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Dec 2016 resolution Resolution 1 Buy now
04 Nov 2016 accounts Annual Accounts 5 Buy now
16 Aug 2016 annual-return Annual Return 8 Buy now
04 Aug 2016 capital Return of Allotment of shares 4 Buy now
15 Jul 2016 resolution Resolution 19 Buy now
15 Dec 2015 officers Change of particulars for director (Mr Ian Douglas Mcdonald) 2 Buy now
15 Dec 2015 officers Change of particulars for director (Matthew Gerald Lennox Lumsden) 2 Buy now
23 Nov 2015 resolution Resolution 1 Buy now
10 Nov 2015 accounts Annual Accounts 5 Buy now
04 Aug 2015 annual-return Annual Return 5 Buy now
08 Jul 2015 officers Appointment of director (Peter Michael Beasley) 3 Buy now
29 Oct 2014 accounts Annual Accounts 4 Buy now
10 Jul 2014 capital Return of Allotment of shares 4 Buy now
26 Jun 2014 annual-return Annual Return 5 Buy now
01 Nov 2013 accounts Annual Accounts 4 Buy now
18 Sep 2013 capital Return of Allotment of shares 4 Buy now
08 Jul 2013 annual-return Annual Return 4 Buy now
18 Oct 2012 accounts Annual Accounts 4 Buy now
19 Jun 2012 annual-return Annual Return 4 Buy now
02 Nov 2011 accounts Annual Accounts 5 Buy now
26 Jul 2011 annual-return Annual Return 4 Buy now
18 Jan 2011 auditors Auditors Resignation Company 1 Buy now
14 Jan 2011 capital Return of Allotment of shares 4 Buy now
06 Dec 2010 resolution Resolution 20 Buy now
08 Oct 2010 accounts Annual Accounts 5 Buy now
15 Jul 2010 annual-return Annual Return 4 Buy now