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Company Documents

DateDescription
19/10/2119 October 2021 Notification of Darren Ashley Tham as a person with significant control on 2021-07-05

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19/10/2119 October 2021 Cessation of Christopher Alan Reginald as a person with significant control on 2021-07-05

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17/10/2117 October 2021 Registered office address changed from G5 Hunting Hall Eaton Green Road Luton LU2 9HB England to 5 Duncombe Close Luton LU3 2HR on 2021-10-17

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17/10/2117 October 2021 Appointment of Mr Darren Ashley Tham as a director on 2021-07-05

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17/10/2117 October 2021 Termination of appointment of Christopher Reginald Alan as a director on 2021-07-05

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23/09/2123 September 2021 Confirmation statement made on 2021-09-23 with updates

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06/07/216 July 2021 Registered office address changed from Bramingham Business & Conference Centre Enterprise Way Luton Bedfordshire LU3 4BU England to 14 Bancroft Road Luton LU3 2NB on 2021-07-06

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06/07/216 July 2021 Appointment of Mr Christopher Reginald Alan as a director on 2021-05-01

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06/07/216 July 2021 Termination of appointment of Fasiel Rashid as a director on 2021-05-01

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09/12/199 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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