FFEI LIMITED
Company number 03244452 · Monitor this company
169 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | AGREEMENT2 · 3 pages | View document |
| 31 Jul 2026 | PARENT_ACC · 159 pages | View document |
| 31 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 31 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 22 pages | View document |
| 2 Jul 2026 | Appointment of Warren Smith as a secretary on 2026-07-01 · 2 pages | View document |
| 2 Jul 2026 | Termination of appointment of Pheobe Greenwood as a secretary on 2026-07-01 · 1 page | View document |
| 9 Mar 2026 | Resolutions · 2 pages | View document |
| 9 Mar 2026 | Memorandum and Articles of Association · 20 pages | View document |
| 25 Feb 2026 | Confirmation statement made on 2026-02-25 with no updates · 3 pages | View document |
| 25 Feb 2026 | Termination of appointment of Julia Alison Crane as a secretary on 2025-12-31 · 1 page | View document |
| 25 Feb 2026 | Appointment of Pheobe Greenwood as a secretary on 2026-01-01 · 2 pages | View document |
| 1 Dec 2025 | Amended audit exemption subsidiary accounts made up to 2024-12-31 · 23 pages | View document |
| 18 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 18 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 23 pages | View document |
| 18 Sep 2025 | PARENT_ACC · 131 pages | View document |
| 18 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 4 Sep 2025 | Confirmation statement made on 2025-09-02 with no updates · 3 pages | View document |
| 21 Nov 2024 | Appointment of Mr Paul Anthony James as a director on 2024-11-20 · 2 pages | View document |
| 21 Nov 2024 | Termination of appointment of Ian Alan Tichias as a director on 2024-11-20 · 1 page | View document |
| 14 Aug 2024 | GUARANTEE2 · 3 pages | View document |
| 14 Aug 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 23 pages | View document |
| 14 Aug 2024 | AGREEMENT2 · 1 page | View document |
| 14 Aug 2024 | PARENT_ACC · 135 pages | View document |
| 11 Sep 2023 | Confirmation statement made on 2023-09-02 with no updates · 3 pages | View document |
| 2 Aug 2023 | PARENT_ACC · 178 pages | View document |
| 2 Aug 2023 | AGREEMENT2 · 1 page | View document |
| 2 Aug 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 26 pages | View document |
| 2 Aug 2023 | GUARANTEE2 · 3 pages | View document |
| 19 Jun 2023 | Registration of charge 032444520003, created on 2023-06-14 · 58 pages | View document |
| 20 Jan 2023 | Appointment of Ms Julia Alison Crane as a secretary on 2023-01-16 · 2 pages | View document |
| 20 Jan 2023 | Termination of appointment of Ian Alan Tichias as a secretary on 2023-01-16 · 1 page | View document |
| 21 Oct 2022 | Appointment of Mr Ian Alan Tichias as a secretary on 2022-10-20 · 2 pages | View document |
| 20 Oct 2022 | Termination of appointment of Camila Cottage as a secretary on 2022-10-20 · 1 page | View document |
| 5 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 5 Oct 2022 | PARENT_ACC · 181 pages | View document |
| 5 Oct 2022 | AGREEMENT2 · 2 pages | View document |
| 5 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 23 pages | View document |
| 14 Sep 2022 | Confirmation statement made on 2022-09-02 with no updates · 3 pages | View document |
| 16 Feb 2022 | Resolutions | View document |
| 16 Feb 2022 | Resolutions · 1 page | View document |
| 16 Feb 2022 | Memorandum and Articles of Association · 19 pages | View document |
| 25 Jul 2021 | Full accounts made up to 2021-03-31 · 22 pages | View document |
| 15 Jul 2021 | Appointment of Mr Ian Alan Tichias as a director on 2021-07-11 · 2 pages | View document |
| 13 Jul 2021 | Termination of appointment of Robert Charles Wilson as a director on 2021-07-11 · 1 page | View document |
| 13 Jul 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page | View document |
| 13 Jul 2021 | Termination of appointment of Julian Christopher Payne as a director on 2021-07-11 · 1 page | View document |
| 13 Jul 2021 | Termination of appointment of Julian Christopher Payne as a secretary on 2021-07-11 · 1 page | View document |
| 13 Jul 2021 | Appointment of Mrs Camila Cottage as a secretary on 2021-07-11 · 2 pages | View document |
| 13 Jul 2021 | Notification of Xaar Plc as a person with significant control on 2021-07-11 · 2 pages | View document |
| 13 Jul 2021 | Appointment of Dr Robert John Mills as a director on 2021-07-11 · 2 pages | View document |
| 13 Jul 2021 | Cessation of Ffei Holdings Limited as a person with significant control on 2021-07-11 · 1 page | View document |
| 13 Jul 2021 | Termination of appointment of Andrew Michael Cook as a director on 2021-07-11 · 1 page | View document |
| 13 Jul 2021 | Registered office address changed from The Cube Maylands Avenue Hemel Hempstead Herts HP2 7DF to 3950 Cambridge Research Park Waterbeach Cambridge CB25 9PE on 2021-07-13 · 1 page | View document |
| 22 Jun 2021 | Statement of capital following an allotment of shares on 2006-10-31 · 2 pages | View document |
| 6 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 5 Sep 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES | View document |
| 26 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 27 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 11 Sep 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES | View document |
| 5 Sep 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES | View document |
| 22 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 23 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 8 Sep 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | View document |
| 27 Apr 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 7 Sep 2015 | Annual return made up to 2 September 2015 with full list of shareholders | View document |
| 9 Sep 2014 | Annual return made up to 2 September 2014 with full list of shareholders | View document |
| 30 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 6 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 2 Sep 2013 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM GRAPHICS HOUSE BOUNDARY WAY HEMEL HEMPSTEAD HERTS HP2 7SU | View document |
| 2 Sep 2013 | Annual return made up to 2 September 2013 with full list of shareholders | View document |
| 12 Sep 2012 | Annual return made up to 2 September 2012 with full list of shareholders | View document |
| 25 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 12 Sep 2011 | Annual return made up to 2 September 2011 with full list of shareholders · 4 pages | View document |
| 8 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 22 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 · 18 pages | View document |
| 8 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES WILSON / 02/09/2010 | View document |
| 8 Sep 2010 | Annual return made up to 2 September 2010 with full list of shareholders | View document |
| 8 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN CHRISTOPHER PAYNE / 02/09/2010 | View document |
| 8 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / JULIAN CHRISTOPHER PAYNE / 05/11/2009 · 1 page | View document |
| 8 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL COOK / 02/09/2010 · 2 pages | View document |
| 11 Sep 2009 | REGISTERED OFFICE CHANGED ON 11/09/2009 FROM TAYLOR WALTON LLP 28 - 44 ALMA STREET LUTON BEDFORDSHIRE LU1 2PL | View document |
| 7 Sep 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS | View document |
| 7 Sep 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 7 Sep 2009 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM GRAPHICS HOUSE BOUNDARY WAY HEMEL HEMPSTEAD HERTS HP2 7SU UNITED KINGDOM | View document |
| 7 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILSON / 02/09/2009 | View document |
| 7 Sep 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 3 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL BIRCH | View document |
| 24 Sep 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | View document |
| 8 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 11 Jul 2008 | REGISTERED OFFICE CHANGED ON 11/07/2008 FROM BLOCK 2, EATON COURT EATON ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DR | View document |
| 31 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Nov 2007 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07 | View document |
| 27 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 6 Sep 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/10/06 | View document |
| 4 Sep 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS | View document |
| 3 Sep 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Mar 2007 | NC DEC ALREADY ADJUSTED 31/01/07 | View document |
| 26 Feb 2007 | REDUCE ISSUED CAPITAL 08/12/06 | View document |
| 26 Feb 2007 | REDUCTION OF ISSUED CAPITAL | View document |
| 15 Feb 2007 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 28 Dec 2006 | AUDITOR'S RESIGNATION | View document |
| 20 Dec 2006 | DIVISION 08/12/06 | View document |
| 12 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 29 Nov 2006 | £ NC 66000000/74400000 31/ | View document |
| 29 Nov 2006 | NC INC ALREADY ADJUSTED 31/10/06 | View document |
| 21 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2006 | SECRETARY RESIGNED | View document |
| 15 Nov 2006 | DIRECTOR RESIGNED | View document |
| 15 Nov 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 15 Nov 2006 | LOAN 31/10/06 | View document |
| 15 Nov 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Oct 2006 | COMPANY NAME CHANGED FUJIFILM ELECTRONIC IMAGING LTD. CERTIFICATE ISSUED ON 31/10/06 | View document |
| 5 Sep 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | View document |
| 4 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 May 2006 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: FUJIFILM HOUSE BOUNDARY WAY HEMEL HEMPSTEAD HP2 7RH | View document |
| 1 Mar 2006 | £ NC 50000000/66000000 27/02/06 | View document |
| 3 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Sep 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | View document |
| 15 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 14 Sep 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS | View document |
| 1 Jul 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 3 Jun 2004 | SECRETARY RESIGNED | View document |
| 8 Apr 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2003 | DIRECTOR RESIGNED | View document |
| 10 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 19 Sep 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS | View document |
| 19 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 6 Sep 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS | View document |
| 4 Mar 2002 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 | View document |
| 4 Dec 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 14 Sep 2001 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS | View document |
| 7 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 2000 | DIRECTOR RESIGNED | View document |
| 30 Oct 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 | View document |
| 19 Sep 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS | View document |
| 5 Jun 2000 | DIRECTOR RESIGNED | View document |
| 5 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 | View document |
| 15 Sep 1999 | RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS | View document |
| 9 Feb 1999 | REGISTERED OFFICE CHANGED ON 09/02/99 FROM: FUJIFILM HOUSE 125 FINCHLEY ROAD LONDON NW3 6HY | View document |
| 26 Nov 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 1998 | RETURN MADE UP TO 02/09/98; FULL LIST OF MEMBERS | View document |
| 6 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 3 Jul 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 | View document |
| 9 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1997 | RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS | View document |
| 31 Dec 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/96 | View document |
| 31 Dec 1996 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 28/02/98 | View document |
| 31 Dec 1996 | £ NC 100/50000000 18/ | View document |
| 31 Dec 1996 | NC INC ALREADY ADJUSTED 18/12/96 | View document |
| 2 Dec 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Dec 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Dec 1996 | DIRECTOR RESIGNED | View document |
| 2 Dec 1996 | SECRETARY RESIGNED | View document |
| 2 Dec 1996 | NEW SECRETARY APPOINTED | View document |
| 2 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1996 | REGISTERED OFFICE CHANGED ON 02/12/96 FROM: 1 FLEET PLACE LONDON EC4M 7WS | View document |
| 27 Nov 1996 | COMPANY NAME CHANGED REFAL 495 LIMITED CERTIFICATE ISSUED ON 27/11/96 | View document |
| 2 Sep 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |