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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
Did you know? kompany provides original and official company documents for FUTURE PRODUCTION SERVICES ONE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07060435#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07060435#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07060435#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-17) - AA
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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
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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
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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
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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
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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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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
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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
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keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-11-07) - TM02
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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
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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
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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
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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
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keyboard_arrow_right 2009
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incorporation-company (2009-10-29) - NEWINC
