Future Metering Services LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
- 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
|
JFD GROUP HOLDINGS LIMITED
FUTURE ENERGY GROUP LTD
FUTURE ENERGY GROUP LIMITED
FUTURE GREEN CONSULTANTS LTD
| Company type | Private Limited Company, Liquidation |
| Company Number | 06768293 |
| Record last updated | Monday, May 8, 2023 7:19:18 AM UTC |
| Official Address | Future House Pheasant Drive Birstall And Birkenshaw There are 15 companies registered at this street |
| Postal Code | WF179LT |
| Sector | Construction of utility projects for fluids |
Visits
| Document Type | Publication date | Download link | |
| Registry | Apr 30, 2023 | Resignation of one Director (a man) | |
| Registry | Apr 30, 2023 | Resignation of one Director (a man) 6768... | |
| Registry | Nov 11, 2022 | Resignation of one Director (a man) | |
| Registry | Nov 11, 2022 | Resignation of one Director (a man) 6725... | |
| Registry | Nov 22, 2021 | Appointment of a man as Chief Executive and Director | |
| Registry | Nov 17, 2021 | Resignation of one Director (a man) | |
| Registry | Nov 17, 2021 | Resignation of one Director (a man) 6768... | |
| Registry | Oct 28, 2021 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Oct 28, 2021 | Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Oct 14, 2021 | Appointment of a man as Director and Chief Financial Officer | |
| Registry | Mar 31, 2021 | Resignation of one Director (a man) | |
| Registry | Mar 31, 2021 | Resignation of one Director (a man) 6768... | |
| Registry | Sep 3, 2020 | Resignation of one Director (a man) | |
| Registry | Aug 17, 2020 | Resignation of one Director (a man) 6725... | |
| Registry | Aug 17, 2020 | Resignation of one Director (a man) | |
| Registry | Aug 3, 2020 | Resignation of one Director (a man) 6725... | |
| Registry | Apr 30, 2018 | Resignation of 2 people: one Secretary (a man) and one Director (a man) | |
| Registry | Apr 30, 2018 | Resignation of 2 people: one Secretary (a man) and one Director (a man) 6768... | |
| Registry | Apr 30, 2018 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Apr 30, 2018 | Resignation of one Shareholder (50-75%) | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | Apr 6, 2016 | Appointment of a man as Shareholder (50-75%) | |
| Registry | Dec 9, 2013 | Annual return | |
| Registry | Oct 30, 2013 | Annual return 6725... | |
| Financials | Oct 7, 2013 | Annual accounts | |
| Financials | Oct 7, 2013 | Annual accounts 6768... | |
| Registry | May 10, 2013 | Auditor's letter of resignation | |
| Registry | May 10, 2013 | Auditor's letter of resignation 6768... | |
| Registry | Apr 29, 2013 | Auditor's letter of resignation | |
| Registry | Apr 29, 2013 | Auditor's letter of resignation 6768... | |
| Registry | Jan 24, 2013 | Annual return | |
| Registry | Jan 24, 2013 | Change of particulars for director | |
| Registry | Jan 24, 2013 | Change of registered office address | |
| Registry | Oct 15, 2012 | Annual return | |
| Registry | Jul 16, 2012 | Appointment of a man as Director | |
| Registry | Jul 16, 2012 | Appointment of a man as Director 6725... | |
| Registry | Jul 16, 2012 | Appointment of a man as Director | |
| Financials | Jun 14, 2012 | Annual accounts | |
| Financials | Jun 14, 2012 | Annual accounts 6768... | |
| Registry | Jun 11, 2012 | Two appointments: 2 men | |
| Registry | Jan 5, 2012 | Annual return | |
| Registry | Nov 11, 2011 | Annual return 6725... | |
| Financials | Oct 4, 2011 | Annual accounts | |
| Financials | Sep 15, 2011 | Annual accounts 6725... | |
| Registry | May 17, 2011 | Particulars of a mortgage or charge | |
| Registry | Jan 7, 2011 | Auditor's letter of resignation | |
| Registry | Dec 8, 2010 | Annual return | |
| Registry | Dec 1, 2010 | Resignation of one Secretary (a man) | |
| Registry | Dec 1, 2010 | Two appointments: 2 men | |
| Registry | Dec 1, 2010 | Appointment of a man as Director | |
| Registry | Dec 1, 2010 | Appointment of a man as Secretary | |
| Registry | Dec 1, 2010 | Resignation of one Secretary | |
| Registry | Oct 15, 2010 | Annual return | |
| Financials | Oct 3, 2010 | Annual accounts | |
| Financials | Sep 14, 2010 | Annual accounts 6768... | |
| Registry | Aug 31, 2010 | Change of name certificate | |
| Registry | Aug 31, 2010 | Company name change | |
| Registry | Aug 23, 2010 | Change of name 10 | |
| Registry | Apr 19, 2010 | Resignation of one Director | |
| Registry | Mar 31, 2010 | Resignation of one Accountant and one Director (a man) | |
| Registry | Dec 14, 2009 | Annual return | |
| Registry | Dec 14, 2009 | Change of registered office address | |
| Registry | Dec 14, 2009 | Change of registered office address 6768... | |
| Registry | Nov 17, 2009 | Change of particulars for director | |
| Registry | Nov 17, 2009 | Change of particulars for director 6725... | |
| Registry | Nov 17, 2009 | Change of particulars for director | |
| Financials | Oct 1, 2009 | Annual accounts | |
| Registry | Oct 1, 2009 | Appointment of a man as Director | |
| Registry | Apr 8, 2009 | Change in situation or address of registered office | |
| Registry | Mar 12, 2009 | £ nc 1000/1500000 | |
| Registry | Mar 12, 2009 | Notice of increase in nominal capital | |
| Registry | Mar 12, 2009 | Notice of increase in nominal capital 6725... | |
| Registry | Feb 23, 2009 | Company name change | |
| Registry | Feb 23, 2009 | Company name change 6768... | |
| Registry | Feb 20, 2009 | Change of name certificate | |
| Registry | Feb 20, 2009 | Change of name certificate 6725... | |
| Registry | Feb 20, 2009 | Change of name certificate | |
| Registry | Feb 19, 2009 | Resignation of a secretary | |
| Registry | Feb 19, 2009 | Appointment of a man as Secretary | |
| Registry | Feb 19, 2009 | Appointment of a man as Secretary 6725... | |
| Registry | Feb 1, 2009 | Appointment of a man as Secretary | |
| Registry | Jan 1, 2009 | Appointment of a man as Director and Accountant | |
| Registry | Dec 18, 2008 | Change of accounting reference date | |
| Registry | Dec 8, 2008 | Two appointments: 2 men | |
| Registry | Dec 5, 2008 | Particulars of a mortgage or charge | |
| Registry | Oct 15, 2008 | Two appointments: 2 men | |
