FABER PREST LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Registered office address changed from Carlton House Regent Park 299 Kingston Road Leatherhead KT22 7SG England to Office 3a Capital Tower 91 Waterloo Road London SE1 8RT on 2025-05-22 |
| 24/03/2524 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 05/12/245 December 2024 | Appointment of Mrs Shaima Zaman as a director on 2024-12-05 |
| 11/11/2411 November 2024 | Full accounts made up to 2023-12-31 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 09/12/239 December 2023 | Full accounts made up to 2022-12-31 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 21/09/2221 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 06/01/226 January 2022 | Registered office address changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG to Carlton House Regent Park 299 Kingston Road Leatherhead KT22 7SG on 2022-01-06 |
| 20/11/2020 November 2020 | DIRECTOR APPOINTED MR CHRISTOPHE NICOLAS REITEMEIER |
| 29/09/2029 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 17/01/1917 January 2019 | CESSATION OF MULTISERV INVESTMENT LIMITED AS A PSC |
| 17/01/1917 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARSCO METALS GROUP LIMITED |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 15/08/1715 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 04/08/164 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 25/01/1625 January 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 11/08/1511 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/02/154 February 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STUBBS |
| 17/06/1417 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED MR STEPHEN RICHARD COOPER |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR HERVE LECLERCQ |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES JANSEN |
| 06/06/146 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/01/1427 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/02/135 February 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 25/05/1225 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CLAUDE LASHMER WHISTLER / 25/01/2012 |
| 25/01/1225 January 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 25/01/1225 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER CLAUDE LASHMER WHISTLER / 25/01/2012 |
| 09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARTIN STUBBS / 01/12/2011 |
| 03/10/113 October 2011 | DIRECTOR APPOINTED MR HERVE MICHAL LECLERCQ |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE NAVARRA |
| 07/07/117 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/02/114 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BUTLER |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUBITT |
| 14/12/1014 December 2010 | DIRECTOR APPOINTED MR GRAHAM MARTIN STUBBS |
| 14/12/1014 December 2010 | DIRECTOR APPOINTED MR STEPHANE NAVARRA |
| 14/12/1014 December 2010 | DIRECTOR APPOINTED MR JOHANNES GREGORIUS ALPHONS MARIE JANSEN |
| 29/07/1029 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/02/105 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 23/07/0923 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/06/0729 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/075 February 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/02/0419 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/06/0316 June 2003 | NEW SECRETARY APPOINTED |
| 16/06/0316 June 2003 | NEW DIRECTOR APPOINTED |
| 21/03/0321 March 2003 | AUDITOR'S RESIGNATION |
| 12/02/0312 February 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/10/0129 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 10/08/0110 August 2001 | REGISTERED OFFICE CHANGED ON 10/08/01 FROM: 4TH FLOOR COMMONWEALTH HOUSE 2 CHALKHILL ROAD LONDON W6 8DW |
| 27/03/0127 March 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/03/002 March 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 22/02/9922 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9916 February 1999 | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS |
| 14/10/9814 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/09/9824 September 1998 | AUDITOR'S RESIGNATION |
| 23/07/9823 July 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 19/06/9819 June 1998 | DIRECTOR RESIGNED |
| 19/06/9819 June 1998 | DIRECTOR RESIGNED |
| 19/06/9819 June 1998 | NEW DIRECTOR APPOINTED |
| 19/06/9819 June 1998 | NEW DIRECTOR APPOINTED |
| 19/06/9819 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/06/985 June 1998 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 05/06/985 June 1998 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 05/06/985 June 1998 | REREGISTRATION PLC-PRI 03/06/98 |
| 05/06/985 June 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/06/985 June 1998 | ALTER MEM AND ARTS 03/06/98 |
| 04/06/984 June 1998 | REGISTERED OFFICE CHANGED ON 04/06/98 FROM: 3 RIVERSIDE HOUSE MILL LANE NEWBURY BERKSHIRE RG14 5RE |
| 27/04/9827 April 1998 | DIRECTOR RESIGNED |
| 27/04/9827 April 1998 | DIRECTOR RESIGNED |
| 11/02/9811 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 11/02/9811 February 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/01/98 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 22/01/98; BULK LIST AVAILABLE SEPARATELY |
| 25/04/9725 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/01/97 |
| 05/02/975 February 1997 | RETURN MADE UP TO 22/01/97; BULK LIST AVAILABLE SEPARATELY |
| 05/02/975 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 29/01/9729 January 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/01/96 |
| 14/06/9614 June 1996 | ALTER MEM AND ARTS 29/05/96 |
| 12/03/9612 March 1996 | DIRECTOR RESIGNED |
| 08/03/968 March 1996 | NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/02/9615 February 1996 | RETURN MADE UP TO 22/01/96; BULK LIST AVAILABLE SEPARATELY |
| 15/02/9615 February 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 15/02/9615 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 24/01/9624 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/01/96 |
| 09/08/959 August 1995 | NEW DIRECTOR APPOINTED |
| 23/02/9523 February 1995 | RETURN MADE UP TO 22/01/95; BULK LIST AVAILABLE SEPARATELY |
| 07/02/957 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 19/01/9519 January 1995 | DIRECTOR RESIGNED |
| 19/01/9519 January 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/01/95 |
| 26/10/9426 October 1994 | DIRECTOR RESIGNED |
| 26/08/9426 August 1994 | SHARES AGREEMENT OTC |
| 27/06/9427 June 1994 | £ NC 2906600/3647750 20/06/94 |
| 27/06/9427 June 1994 | ACQUISITION OF SHARES 20/06/94 |
| 10/06/9410 June 1994 | LISTING OF PARTICULARS |
| 14/02/9414 February 1994 | RETURN MADE UP TO 22/01/94; BULK LIST AVAILABLE SEPARATELY |
| 14/02/9414 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/02/948 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 01/02/941 February 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/01/94 |
| 28/10/9328 October 1993 | NEW DIRECTOR APPOINTED |
| 15/06/9315 June 1993 | DIRECTOR RESIGNED |
| 06/04/936 April 1993 | DIRECTOR RESIGNED |
| 22/02/9322 February 1993 | RETURN MADE UP TO 22/01/93; BULK LIST AVAILABLE SEPARATELY |
| 22/02/9322 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 14/02/9314 February 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/01/93 |
| 23/10/9223 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/09/9217 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9221 August 1992 | NEW DIRECTOR APPOINTED |
| 14/05/9214 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 27/02/9227 February 1992 | RETURN MADE UP TO 22/01/92; BULK LIST AVAILABLE SEPARATELY |
| 17/01/9217 January 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/01/92 |
| 15/01/9215 January 1992 | REGISTERED OFFICE CHANGED ON 15/01/92 FROM: MEADOWBANK HOUSE MEADOWBANK ROAD ROTHERHAM SOUTH YORKSHIRE S61 2DY |
| 04/10/914 October 1991 | DIRECTOR RESIGNED |
| 22/04/9122 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/9121 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 27/02/9127 February 1991 | RETURN MADE UP TO 22/01/91; BULK LIST AVAILABLE SEPARATELY |
| 22/01/9122 January 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/01/91 |
| 26/09/9026 September 1990 | SHARES ETC (ORD ALSO) 10/09/90 |
| 26/09/9026 September 1990 | NC INC ALREADY ADJUSTED 10/09/90 |
| 25/09/9025 September 1990 | LISTING OF PARTICULARS |
| 20/08/9020 August 1990 | LOCATION OF REGISTER OF MEMBERS |
| 30/07/9030 July 1990 | NEW DIRECTOR APPOINTED |
| 04/04/904 April 1990 | DIRECTOR RESIGNED |
| 21/03/9021 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 28/02/9028 February 1990 | RETURN MADE UP TO 22/01/90; BULK LIST AVAILABLE SEPARATELY |
| 18/01/9018 January 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/01/90 |
| 05/10/895 October 1989 | DIRECTOR RESIGNED |
| 22/08/8922 August 1989 | ALTER MEM AND ARTS 310789 |
| 22/08/8922 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/8930 March 1989 | ANNUAL ACCOUNTS MADE UP DATE 30/09/88 |
| 30/03/8930 March 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 17/03/8917 March 1989 | RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS |
| 28/03/8828 March 1988 | RETURN MADE UP TO 11/02/88; FULL LIST OF MEMBERS |
| 25/03/8825 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 07/12/877 December 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/12/87 |
| 07/12/877 December 1987 | COMPANY NAME CHANGED FABER PREST HOLDINGS PUBLIC LIMI TED COMPANY CERTIFICATE ISSUED ON 08/12/87 |
| 02/10/872 October 1987 | NEW DIRECTOR APPOINTED |
| 07/07/877 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/04/8729 April 1987 | NEW DIRECTOR APPOINTED |
| 21/03/8721 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86 |
| 18/03/8718 March 1987 | RETURN MADE UP TO 11/02/87; FULL LIST OF MEMBERS |
| 20/01/8720 January 1987 | REGISTRATION OF CHARGE FOR DEBENTURES |
| 18/12/8618 December 1986 | RETURN OF ALLOTMENTS |
| 16/09/8616 September 1986 | NEW DIRECTOR APPOINTED |
| 03/09/863 September 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85 |
| 14/08/8614 August 1986 | RETURN OF ALLOTMENTS |
| 11/06/8611 June 1986 | DIRECTOR RESIGNED |
| 03/05/863 May 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 28/03/8528 March 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/09/84 |
| 29/07/9229 July 1892 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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