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FUTURE PRODUCTION SERVICES ONE LIMITED - 115 Eastbourne Mews, London, W2 6LQ, United Kingdom
Company Information
- Company registration number
- 07060435
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 115 Eastbourne Mews
- London
- W2 6LQ 115 Eastbourne Mews, London, W2 6LQ UK
Management
- Managing Directors
- MARGOLIS, Stephen Howard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-10-29
- Age Of Company 2009-10-29 14 years
- SIC/NACE
- 59111
Ownership
- Beneficial Owners
- Mr Stephen Howard Margolis
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FUTURE PRODUCTION SERVICES ONE PLC
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-11-12
- Last Date: 2020-10-29
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FUTURE PRODUCTION SERVICES ONE LIMITED Company Description
- FUTURE PRODUCTION SERVICES ONE LIMITED is a ltd registered in United Kingdom with the Company reg no 07060435. Its current trading status is "live". It was registered 2009-10-29. It was previously called FUTURE PRODUCTION SERVICES ONE PLC. It has declared SIC or NACE codes as "59111". It has 1 director The latest accounts are filed up to 31/03/2012.It can be contacted at 115 Eastbourne Mews .
Get FUTURE PRODUCTION SERVICES ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Future Production Services One Limited - 115 Eastbourne Mews, London, W2 6LQ, United Kingdom
- 2009-10-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-17) - AA
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confirmation-statement-with-no-updates (2021-02-09) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-16) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-28) - AA
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confirmation-statement-with-no-updates (2018-11-08) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-27) - AA
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confirmation-statement-with-no-updates (2017-11-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-01-05) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-20) - CS01
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accounts-with-accounts-type-full (2016-01-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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termination-director-company-with-name-termination-date (2015-03-27) - TM01
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termination-secretary-company-with-name-termination-date (2015-03-27) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
keyboard_arrow_right 2014
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reregistration-public-to-private-company (2014-08-28) - RR02
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change-person-director-company-with-change-date (2014-04-22) - CH01
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change-registered-office-address-company-with-date-old-address (2014-04-22) - AD01
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accounts-with-accounts-type-full (2014-10-20) - AA
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resolution (2014-08-28) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2014-04-21) - CH04
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certificate-re-registration-public-limited-company-to-private (2014-08-28) - CERT10
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change-corporate-director-company-with-change-date (2014-04-21) - CH02
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legacy (2014-08-28) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-08-28) - SH19
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legacy (2014-08-28) - SH20
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re-registration-memorandum-articles (2014-08-28) - MAR
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-11-07) - TM02
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appoint-corporate-secretary-company-with-name (2013-11-07) - AP04
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accounts-with-accounts-type-full (2013-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
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accounts-with-accounts-type-full (2012-07-03) - AA
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second-filing-of-form-with-form-type-made-up-date (2012-06-12) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-11) - TM01
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accounts-with-accounts-type-full (2011-07-05) - AA
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appoint-corporate-director-company-with-name (2011-12-19) - AP02
keyboard_arrow_right 2010
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application-trading-certificate (2010-04-29) - SH50
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appoint-person-secretary-company-with-name (2010-02-01) - AP03
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termination-secretary-company-with-name (2010-02-01) - TM02
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change-account-reference-date-company-current-extended (2010-04-08) - AA01
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capital-allotment-shares (2010-04-08) - SH01
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capital-alter-shares-consolidation (2010-04-08) - SH02
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capital-allotment-shares (2010-04-15) - SH01
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legacy (2010-04-29) - CERT8A
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termination-secretary-company-with-name (2010-11-12) - TM02
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capital-allotment-shares (2010-10-27) - SH01
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appoint-person-secretary-company-with-name (2010-11-12) - AP03
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change-person-director-company-with-change-date (2010-11-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
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capital-allotment-shares (2010-08-16) - SH01
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change-registered-office-address-company-with-date-old-address (2010-02-01) - AD01
keyboard_arrow_right 2009
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incorporation-company (2009-10-29) - NEWINC