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Dato Capital United Kingdom

F.T.S. (Freight Forwarders) LTD

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Reports

Extended Company Report with Annual Accounts F.T.S. (FREIGHT FORWARDERS) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 8, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01207465
Record last updated Thursday, February 11, 2021 3:29:52 AM UTC
Official Address 88 Crawford Street London England W1h2ej Bryanston And Dorset Square
There are 1,294 companies registered at this street
Postal Code W1H2EJ
Sector Motion picture distribution activities

Charts

Visits

F.T.S. (FREIGHT FORWARDERS) LIMITED (United Kingdom) Page visits 2024

Searches

F.T.S. (FREIGHT FORWARDERS) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 8, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 8, 2021 Appointment of a man as General Manager Uk & Ireland Operations and Director Appointment of a man as General Manager Uk & Ireland Operations and Director
Registry May 18, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 15, 2019 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 15, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2017 Resignation of 3 people: one Director Resignation of 3 people: one Director
Registry Sep 30, 2017 Resignation of 3 people: one Freight Forwarder, one Secretary (a man) and one Director (a man) Resignation of 3 people: one Freight Forwarder, one Secretary (a man) and one Director (a man)
Registry Sep 30, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Oct 8, 2014 Annual accounts Annual accounts
Registry Sep 16, 2014 Change of registered office address Change of registered office address
Registry Jun 30, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2014 Appointment of a man as Director 1207... Appointment of a man as Director 1207...
Registry Jun 25, 2014 Two appointments: 2 men Two appointments: 2 men
Registry May 7, 2014 Annual return Annual return
Registry Jan 30, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 29, 2014 Appointment of a man as Secretary 1207... Appointment of a man as Secretary 1207...
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Jun 28, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 21, 2013 Resignation of one Director Resignation of one Director
Registry Jun 21, 2013 Resignation of one Director 1207... Resignation of one Director 1207...
Registry Jun 17, 2013 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Jun 15, 2013 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 17, 2013 Annual return Annual return
Registry Mar 20, 2013 Resignation of one Director Resignation of one Director
Registry Mar 11, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 5, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 20, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 17, 2012 Change of particulars for director Change of particulars for director
Registry Aug 30, 2012 Change of particulars for director 1207... Change of particulars for director 1207...
Registry Jul 13, 2012 Change of particulars for director Change of particulars for director
Registry Jul 13, 2012 Change of particulars for director 1207... Change of particulars for director 1207...
Registry Jul 13, 2012 Change of particulars for director Change of particulars for director
Financials Apr 17, 2012 Annual accounts Annual accounts
Registry Apr 16, 2012 Annual return Annual return
Registry Dec 21, 2011 Change of accounting reference date Change of accounting reference date
Registry Oct 13, 2011 Miscellaneous document Miscellaneous document
Registry Jul 21, 2011 Memorandum of association Memorandum of association
Registry Jul 21, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 14, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 12, 2011 Change of particulars for director Change of particulars for director
Registry Jul 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 11, 2011 Appointment of a man as Director 1207... Appointment of a man as Director 1207...
Registry Jul 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 11, 2011 Appointment of a man as Director 1207... Appointment of a man as Director 1207...
Registry Jul 8, 2011 Resignation of one Director Resignation of one Director
Registry Jul 8, 2011 Resignation of one Director 1207... Resignation of one Director 1207...
Registry Jun 30, 2011 Four appointments: 4 men Four appointments: 4 men
Registry Apr 4, 2011 Annual return Annual return
Registry Apr 1, 2011 Change of particulars for corporate director Change of particulars for corporate director
Financials Dec 23, 2010 Annual accounts Annual accounts
Registry Dec 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 29, 2010 Appointment of a man as Director 1207... Appointment of a man as Director 1207...
Registry Apr 15, 2010 Annual return Annual return
Registry Apr 15, 2010 Change of particulars for director Change of particulars for director
Registry Apr 15, 2010 Change of particulars for director 1207... Change of particulars for director 1207...
Registry Apr 15, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Feb 19, 2010 Resignation of one Director Resignation of one Director
Registry Feb 15, 2010 Resignation of one Freight Forwarder and one Director (a man) Resignation of one Freight Forwarder and one Director (a man)
Financials Nov 23, 2009 Annual accounts Annual accounts
Registry Apr 16, 2009 Annual return Annual return
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry Sep 16, 2008 Resignation of a secretary Resignation of a secretary
Registry Sep 12, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 25, 2008 Annual return Annual return
Financials Oct 28, 2007 Annual accounts Annual accounts
Registry Apr 19, 2007 Annual return Annual return
Financials Nov 13, 2006 Annual accounts Annual accounts
Registry Jul 4, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 24, 2006 Annual return Annual return
Financials Dec 7, 2005 Annual accounts Annual accounts
Registry Aug 16, 2005 Resignation of a director Resignation of a director
Registry Aug 16, 2005 Appointment of a director Appointment of a director
Registry Aug 8, 2005 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 25, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 20, 2005 Annual return Annual return
Registry Apr 1, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 30, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Financials Mar 18, 2005 Annual accounts Annual accounts
Registry Feb 25, 2005 Appointment of a director Appointment of a director
Registry Feb 25, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 4, 2005 Appointment of a person as Director Appointment of a person as Director
Registry Aug 27, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 11, 2004 Resignation of a director Resignation of a director
Registry Aug 11, 2004 Appointment of a director Appointment of a director
Registry Aug 11, 2004 Appointment of a director 1207... Appointment of a director 1207...
Registry Jul 12, 2004 Two appointments: 2 men Two appointments: 2 men
Financials May 4, 2004 Annual accounts Annual accounts
Registry Apr 27, 2004 Annual return Annual return
Financials May 6, 2003 Annual accounts Annual accounts
Registry Apr 7, 2003 Annual return Annual return
Financials Mar 18, 2003 Annual accounts Annual accounts
Registry Apr 25, 2002 Annual return Annual return
Registry Jan 23, 2002 Appointment of a director Appointment of a director
Registry Jan 15, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 4, 2001 Resignation of a director Resignation of a director
Registry Nov 1, 2001 Appointment of a person as Director and Corporate Director Appointment of a person as Director and Corporate Director
Registry Oct 31, 2001 Resignation of one Director (a man) Resignation of one Director (a man)

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