FM:SYSTEMS EUROPE LIMITED

06949218
SECURITY HOUSE THE SUMMIT HANWORTH ROAD SUNBURY-ON-THAMES TW16 5DB

Documents

Documents
Date Category Description Pages
12 Nov 2024 officers Termination of appointment of director (Peter Schieser) 1 Buy now
07 Nov 2024 officers Appointment of director (Mr Mark Albert Hill) 2 Buy now
11 Oct 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Sep 2024 accounts Annual Accounts 26 Buy now
09 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2024 accounts Annual Accounts 10 Buy now
12 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Oct 2023 address Move Registers To Sail Company With New Address 1 Buy now
15 Sep 2023 address Change Sail Address Company With New Address 1 Buy now
15 Sep 2023 officers Termination of appointment of director (Kurt Von Koch) 1 Buy now
15 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Sep 2023 officers Appointment of director (Mr Peter Schieser) 2 Buy now
01 Aug 2023 officers Termination of appointment of director (Joe Porten) 1 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2023 accounts Annual Accounts 11 Buy now
01 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Apr 2022 accounts Annual Accounts 11 Buy now
16 Nov 2021 change-of-name Certificate Change Of Name Company 3 Buy now
11 Nov 2021 change-of-name Certificate Change Of Name Company 3 Buy now
11 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Aug 2021 accounts Annual Accounts 15 Buy now
27 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
25 May 2021 gazette Gazette Notice Compulsory 1 Buy now
23 Dec 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Dec 2020 officers Termination of appointment of secretary (Will Sendall) 1 Buy now
11 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Dec 2019 officers Termination of appointment of director (Donald William Matheson) 1 Buy now
11 Dec 2019 officers Termination of appointment of director (James Joseph Karbowski) 1 Buy now
11 Dec 2019 officers Termination of appointment of director (Kellie Suzanne Hunter) 1 Buy now
11 Dec 2019 officers Termination of appointment of director (Patrick Frances Goepel) 1 Buy now
11 Dec 2019 officers Termination of appointment of director (Kelyn Joann Brannon) 1 Buy now
11 Dec 2019 officers Appointment of director (Kurt Von Koch) 2 Buy now
11 Dec 2019 officers Appointment of director (Joe Porten) 2 Buy now
11 Dec 2019 officers Appointment of secretary (Will Sendall) 2 Buy now
11 Dec 2019 officers Termination of appointment of secretary (Paul David Beare) 1 Buy now
09 Dec 2019 accounts Annual Accounts 14 Buy now
04 Dec 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Apr 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Dec 2018 accounts Annual Accounts 22 Buy now
19 Oct 2018 officers Appointment of secretary (Paul David Beare) 2 Buy now
19 Oct 2018 officers Termination of appointment of secretary (Kelyn Joann Brannon) 1 Buy now
17 Oct 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
20 Sep 2018 officers Appointment of director (Donald William Matheson) 2 Buy now
31 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 May 2018 officers Appointment of director (Kellie Suzanne Hunter) 2 Buy now
19 Apr 2018 resolution Resolution 10 Buy now
11 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Apr 2018 officers Appointment of director (Ms Kelyn Joann Brannon) 2 Buy now
11 Apr 2018 officers Appointment of director (Mr Patrick Frances Goepel) 2 Buy now
11 Apr 2018 officers Appointment of director (Mr James Joseph Karbowski) 2 Buy now
10 Apr 2018 officers Termination of appointment of director (Simon Robert Watts) 1 Buy now
10 Apr 2018 officers Termination of appointment of director (Lynne Birkett) 1 Buy now
10 Apr 2018 officers Termination of appointment of director (Andrew Robert Butterworth) 1 Buy now
10 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Apr 2018 officers Appointment of secretary (Ms Kelyn Joann Brannon) 2 Buy now
29 Mar 2018 resolution Resolution 3 Buy now
22 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
13 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jan 2018 accounts Annual Accounts 8 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2016 accounts Annual Accounts 5 Buy now
06 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Dec 2015 accounts Annual Accounts 5 Buy now
03 Jul 2015 annual-return Annual Return 6 Buy now
03 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
15 Sep 2014 accounts Annual Accounts 6 Buy now
29 Jul 2014 annual-return Annual Return 6 Buy now
19 Aug 2013 accounts Annual Accounts 6 Buy now
14 Aug 2013 annual-return Annual Return 6 Buy now
14 Aug 2013 address Move Registers To Sail Company 1 Buy now
24 Dec 2012 accounts Annual Accounts 5 Buy now
26 Jul 2012 annual-return Annual Return 6 Buy now
30 Dec 2011 accounts Annual Accounts 5 Buy now
04 Jul 2011 annual-return Annual Return 6 Buy now
10 Aug 2010 accounts Annual Accounts 5 Buy now
09 Jul 2010 annual-return Annual Return 5 Buy now
08 Jul 2010 officers Change of particulars for director (Mr Andrew Robert Butterworth) 2 Buy now
08 Jul 2010 address Change Sail Address Company 1 Buy now
02 Nov 2009 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Oct 2009 mortgage Particulars of a mortgage or charge 8 Buy now
29 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 1 7 Buy now
22 Sep 2009 officers Director appointed mr andrew robert butterworth 1 Buy now
22 Sep 2009 officers Director appointed miss lynne birkett 2 Buy now
30 Jul 2009 change-of-name Certificate Change Of Name Company 2 Buy now
02 Jul 2009 address Registered office changed on 02/07/2009 from 3RD floor white rose house 28A york place leeds west yorkshire LS1 2EZ uk 1 Buy now
02 Jul 2009 officers Director appointed simon robert watts 2 Buy now
02 Jul 2009 officers Appointment terminated director jonathon round 1 Buy now
01 Jul 2009 incorporation Incorporation Company 13 Buy now