FUTURE TRANSPORT SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 | Confirmation statement made on 2025-06-16 with updates |
| 31/12/2431 December 2024 | Resolutions |
| 31/12/2431 December 2024 | Memorandum and Articles of Association |
| 30/12/2430 December 2024 | Sub-division of shares on 2024-12-05 |
| 28/11/2428 November 2024 | Termination of appointment of Mathias Anders Arvidsson as a director on 2024-11-18 |
| 28/11/2428 November 2024 | Appointment of Mr Erik Johansson as a director on 2024-11-18 |
| 28/11/2428 November 2024 | Appointment of Mr Benjamin Hill as a director on 2024-11-18 |
| 11/10/2411 October 2024 | Appointment of Mr Mindaugas Gogelis as a director on 2024-09-27 |
| 08/10/248 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-17 with updates |
| 09/01/249 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 26/09/2326 September 2023 | Previous accounting period shortened from 2023-01-31 to 2022-12-31 |
| 26/09/2326 September 2023 | Appointment of Mr Scott Matthews as a secretary on 2023-09-26 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-06-17 with updates |
| 04/08/234 August 2023 | Termination of appointment of Matthew James Spencer Booth as a director on 2023-04-20 |
| 23/03/2323 March 2023 | Registered office address changed from C/O Joseph Miller Floor a, Milburn House Dean Street Newcastle upon Tyne NE1 1LE England to C/O Armstrong Watson 1st Floor One Strawberry Lane Newcastle upon Tyne NE1 4BX on 2023-03-23 |
| 03/11/223 November 2022 | Accounts for a small company made up to 2022-01-31 |
| 02/02/222 February 2022 | Accounts for a small company made up to 2021-01-31 |
| 22/12/2122 December 2021 | Registration of charge 069368090001, created on 2021-12-20 |
| 24/11/2124 November 2021 | Appointment of Mr Johann Boukhors as a director on 2021-09-16 |
| 24/11/2124 November 2021 | Termination of appointment of Brendan Gustaaf Henri Wauters as a director on 2021-09-16 |
| 10/08/2110 August 2021 | Statement of capital following an allotment of shares on 2020-11-19 |
| 10/08/2110 August 2021 | Statement of capital following an allotment of shares on 2020-09-16 |
| 30/06/2130 June 2021 | Termination of appointment of Mark Barrie Bailey as a director on 2021-04-30 |
| 06/08/206 August 2020 | 17/01/20 STATEMENT OF CAPITAL GBP 3503 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES |
| 24/03/2024 March 2020 | DIRECTOR APPOINTED MR BRENDAN GUSTAAF HENRI WAUTERS |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ARNOUT DIJKHUIZEN |
| 31/10/1931 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 21/08/1921 August 2019 | NOTIFICATION OF PSC STATEMENT ON 30/07/2019 |
| 15/08/1915 August 2019 | CESSATION OF MATTHEW GERALD LENNOX LUMSDEN AS A PSC |
| 15/08/1915 August 2019 | CESSATION OF BUNHILL INVESTMENTS UNLIMITED AS A PSC |
| 15/08/1915 August 2019 | CESSATION OF ENGIE NEW VENTURES SAS AS A PSC |
| 14/08/1914 August 2019 | 30/07/19 STATEMENT OF CAPITAL GBP 3469 |
| 23/07/1923 July 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN MCDONALD |
| 17/07/1917 July 2019 | 25/06/19 STATEMENT OF CAPITAL GBP 3123 |
| 12/07/1912 July 2019 | ADOPT ARTICLES 19/06/2019 |
| 01/07/191 July 2019 | REGISTERED OFFICE CHANGED ON 01/07/2019 FROM C/O C/O JOSEPH MILLER & CO FLOOR A, MILBURN HOUSE DEAN STREET NEWCASTLE UPON TYNE NE1 1LE ENGLAND |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 05/04/195 April 2019 | DIRECTOR APPOINTED MR ARNOUT EGGO DIJKHUIZEN |
| 05/11/185 November 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES |
| 07/06/187 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENGIE NEW VENTURES SAS |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED MR MARK BARRIE BAILEY |
| 11/01/1811 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUNHILL INVESTMENTS UNLIMITED |
| 05/01/185 January 2018 | 16/11/17 STATEMENT OF CAPITAL GBP 2179 |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER BEASLEY |
| 24/11/1724 November 2017 | ADOPT ARTICLES 16/11/2017 |
| 03/11/173 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 25/10/1725 October 2017 | ADOPT ARTICLES 03/07/2017 |
| 13/07/1713 July 2017 | DIRECTOR APPOINTED MR MATTHEW JAMES SPENCER BOOTH |
| 13/07/1713 July 2017 | 03/07/17 STATEMENT OF CAPITAL GBP 1623 |
| 13/07/1713 July 2017 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW GERALD LENNOX LUMSDEN / 03/07/2017 |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, SECRETARY HELEN RUTHERFORD |
| 10/07/1710 July 2017 | ADOPT ARTICLES 03/07/2017 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW GERALD LENNOX LUMSDEN |
| 05/01/175 January 2017 | 21/11/16 STATEMENT OF CAPITAL GBP 1067 |
| 14/12/1614 December 2016 | REGISTERED OFFICE CHANGED ON 14/12/2016 FROM MILBURN HOUSE DEAN STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 1LE |
| 08/12/168 December 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/11/164 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 16/08/1616 August 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 04/08/164 August 2016 | 30/03/16 STATEMENT OF CAPITAL GBP 896.00 |
| 15/07/1615 July 2016 | ADOPT ARTICLES 20/11/2015 |
| 15/12/1515 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DOUGLAS MCDONALD / 17/06/2015 |
| 15/12/1515 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GERALD LENNOX LUMSDEN / 17/06/2015 |
| 23/11/1523 November 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/11/1510 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 04/08/154 August 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 08/07/158 July 2015 | DIRECTOR APPOINTED PETER MICHAEL BEASLEY |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 10/07/1410 July 2014 | 16/06/14 STATEMENT OF CAPITAL GBP 800 |
| 26/06/1426 June 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 18/09/1318 September 2013 | 10/09/13 STATEMENT OF CAPITAL GBP 200 |
| 08/07/138 July 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 18/10/1218 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 19/06/1219 June 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 02/11/112 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 26/07/1126 July 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 18/01/1118 January 2011 | AUDITOR'S RESIGNATION |
| 14/01/1114 January 2011 | 09/12/10 STATEMENT OF CAPITAL GBP 100 |
| 06/12/106 December 2010 | ADOPT ARTICLES 01/12/2010 |
| 08/10/108 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, SECRETARY SHARON CURRY |
| 15/07/1015 July 2010 | SECRETARY APPOINTED HELEN RUTHERFORD |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRIDDEN |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BARNES |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TATE |
| 15/07/1015 July 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 07/05/107 May 2010 | PREVSHO FROM 30/06/2010 TO 31/01/2010 |
| 17/06/0917 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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