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FISCHER FUTURE HEAT UK LIMITED - 5 Merchant Square, London, W2 1AY, England, United Kingdom
Company Information
- Company registration number
- 06021954
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Merchant Square
- London
- W2 1AY
- England 5 Merchant Square, London, W2 1AY, England UK
Management
- Managing Directors
- BASTIAN, Maria Angeles
- Company secretaries
- BASTIAN, Maria Angeles
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-12-07
- Age Of Company 2006-12-07 17 years
- SIC/NACE
- 47990
Ownership
- Beneficial Owners
- -
- -
- Bastian Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KEITH BASTIAN LIMITED
- Legal Entity Identifier (LEI)
- 213800IEXIX7TBXCUV35
- Filing of Accounts
- Due Date: 2024-03-29
- Last Date: 2022-06-29
✓
- Last Return Made Up To:
- 2012-12-07
- Annual Return
- Due Date: 2023-12-21
- Last Date: 2022-12-07
✓
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FISCHER FUTURE HEAT UK LIMITED Company Description
- FISCHER FUTURE HEAT UK LIMITED is a ltd registered in United Kingdom with the Company reg no 06021954. Its current trading status is "live". It was registered 2006-12-07. It was previously called KEITH BASTIAN LIMITED. It has declared SIC or NACE codes as "47990". It has 1 director and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-12-07.It can be contacted at 5 Merchant Square .
Get FISCHER FUTURE HEAT UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fischer Future Heat Uk Limited - 5 Merchant Square, London, W2 1AY, England, United Kingdom
- 2006-12-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FISCHER FUTURE HEAT UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06021954#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06021954#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06021954#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2023-06-29) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-14) - CS01
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accounts-with-accounts-type-full (2022-06-29) - AA
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keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-02) - AD01
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accounts-with-accounts-type-full (2021-06-29) - AA
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change-person-director-company-with-change-date (2021-07-02) - CH01
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change-person-secretary-company-with-change-date (2021-07-02) - CH03
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confirmation-statement-with-no-updates (2021-12-14) - CS01
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keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-27) - MR01
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confirmation-statement-with-no-updates (2020-12-10) - CS01
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termination-director-company-with-name-termination-date (2020-11-19) - TM01
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appoint-person-director-company-with-name-date (2020-07-27) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-13) - MR01
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accounts-with-accounts-type-full (2020-06-27) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-10) - CS01
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accounts-with-accounts-type-full (2019-03-29) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-13) - CS01
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accounts-with-accounts-type-full (2018-03-28) - AA
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keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-07) - MR01
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accounts-with-accounts-type-full (2017-04-03) - AA
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mortgage-satisfy-charge-full (2017-08-25) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-30) - MR01
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notification-of-a-person-with-significant-control (2017-11-27) - PSC02
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cessation-of-a-person-with-significant-control (2017-11-27) - PSC07
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confirmation-statement-with-updates (2017-12-20) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-02-10) - AA
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confirmation-statement-with-updates (2016-12-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-05) - MR01
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-30) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-03-05) - AA
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mortgage-satisfy-charge-full (2015-02-24) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-23) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-01) - AA
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change-account-reference-date-company-current-extended (2013-06-25) - AA01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-08) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-03-30) - AA
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legacy (2012-05-18) - MG01
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change-registered-office-address-company-with-date-old-address (2012-05-30) - AD01
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legacy (2012-04-12) - MG01
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change-person-director-company-with-change-date (2012-12-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01
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change-person-secretary-company-with-change-date (2012-12-14) - CH03
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-21) - AA
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termination-director-company-with-name (2011-03-28) - TM01
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-06-18) - CH03
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change-registered-office-address-company-with-date-old-address (2010-06-17) - AD01
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change-person-director-company-with-change-date (2010-06-17) - CH01
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change-person-director-company-with-change-date (2010-06-18) - CH01
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change-of-name-notice (2010-06-22) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-29) - AR01
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accounts-with-accounts-type-dormant (2010-08-25) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
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keyboard_arrow_right 2008
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legacy (2008-12-30) - 363a
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legacy (2006-12-11) - 288b
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incorporation-company (2006-12-07) - NEWINC
