Having been setup in 1999, Falcon Works Management Co. Ltd are based in London. There is one director listed for the company at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MONTALT MANAGEMENT LTD., | 01 January 2013 | 31 October 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 April 2020 | |
AA - Annual Accounts | 23 April 2020 | |
AD01 - Change of registered office address | 06 November 2019 | |
TM02 - Termination of appointment of secretary | 06 November 2019 | |
TM01 - Termination of appointment of director | 05 August 2019 | |
AP01 - Appointment of director | 05 August 2019 | |
AA - Annual Accounts | 26 July 2019 | |
CS01 - N/A | 06 March 2019 | |
AA - Annual Accounts | 21 June 2018 | |
CS01 - N/A | 07 March 2018 | |
AA - Annual Accounts | 29 September 2017 | |
AD01 - Change of registered office address | 11 May 2017 | |
CH04 - Change of particulars for corporate secretary | 11 May 2017 | |
CS01 - N/A | 08 March 2017 | |
AA - Annual Accounts | 23 September 2016 | |
AR01 - Annual Return | 09 March 2016 | |
AA - Annual Accounts | 24 July 2015 | |
AR01 - Annual Return | 04 March 2015 | |
AA - Annual Accounts | 19 June 2014 | |
AR01 - Annual Return | 07 March 2014 | |
AA - Annual Accounts | 23 May 2013 | |
AR01 - Annual Return | 13 March 2013 | |
AD01 - Change of registered office address | 13 March 2013 | |
TM02 - Termination of appointment of secretary | 13 March 2013 | |
AP04 - Appointment of corporate secretary | 13 March 2013 | |
AA - Annual Accounts | 05 September 2012 | |
AR01 - Annual Return | 09 March 2012 | |
AA - Annual Accounts | 19 July 2011 | |
AR01 - Annual Return | 04 March 2011 | |
AA - Annual Accounts | 19 August 2010 | |
AR01 - Annual Return | 19 March 2010 | |
AA - Annual Accounts | 05 November 2009 | |
363a - Annual Return | 13 March 2009 | |
AA - Annual Accounts | 23 September 2008 | |
363s - Annual Return | 27 March 2008 | |
AA - Annual Accounts | 30 October 2007 | |
363s - Annual Return | 16 March 2007 | |
AA - Annual Accounts | 06 November 2006 | |
363s - Annual Return | 29 March 2006 | |
AA - Annual Accounts | 18 July 2005 | |
363s - Annual Return | 11 March 2005 | |
AA - Annual Accounts | 27 September 2004 | |
363s - Annual Return | 18 May 2004 | |
288a - Notice of appointment of directors or secretaries | 22 December 2003 | |
288a - Notice of appointment of directors or secretaries | 22 December 2003 | |
288b - Notice of resignation of directors or secretaries | 22 December 2003 | |
AA - Annual Accounts | 17 December 2003 | |
363s - Annual Return | 03 September 2003 | |
288a - Notice of appointment of directors or secretaries | 03 September 2003 | |
287 - Change in situation or address of Registered Office | 30 August 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 November 2002 | |
287 - Change in situation or address of Registered Office | 24 April 2002 | |
363s - Annual Return | 11 March 2002 | |
AA - Annual Accounts | 20 February 2002 | |
288b - Notice of resignation of directors or secretaries | 20 February 2002 | |
AA - Annual Accounts | 01 November 2001 | |
363s - Annual Return | 10 April 2001 | |
287 - Change in situation or address of Registered Office | 26 January 2001 | |
AA - Annual Accounts | 26 September 2000 | |
363s - Annual Return | 21 March 2000 | |
MEM/ARTS - N/A | 01 February 2000 | |
RESOLUTIONS - N/A | 06 January 2000 | |
225 - Change of Accounting Reference Date | 05 January 2000 | |
288a - Notice of appointment of directors or secretaries | 04 November 1999 | |
287 - Change in situation or address of Registered Office | 15 October 1999 | |
288b - Notice of resignation of directors or secretaries | 15 October 1999 | |
225 - Change of Accounting Reference Date | 22 June 1999 | |
288a - Notice of appointment of directors or secretaries | 17 March 1999 | |
288a - Notice of appointment of directors or secretaries | 16 March 1999 | |
287 - Change in situation or address of Registered Office | 16 March 1999 | |
288b - Notice of resignation of directors or secretaries | 16 March 1999 | |
288b - Notice of resignation of directors or secretaries | 16 March 1999 | |
NEWINC - New incorporation documents | 03 March 1999 |