FACULTATIEVE TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Full accounts made up to 2024-12-31 |
| 14/05/2514 May 2025 | Satisfaction of charge 006332220008 in full |
| 15/04/2515 April 2025 | Registration of charge 006332220009, created on 2025-04-11 |
| 20/03/2520 March 2025 | Appointment of Mr Paul Gregory Stevenson as a director on 2025-03-19 |
| 20/03/2520 March 2025 | Termination of appointment of Paul Antony Thrush as a director on 2025-01-14 |
| 03/01/253 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 04/11/244 November 2024 | Termination of appointment of Jeffrey Stephen Pickard as a director on 2024-10-10 |
| 04/11/244 November 2024 | Termination of appointment of Patrick Paul Ghislain De Meyer as a director on 2024-10-10 |
| 28/08/2428 August 2024 | Full accounts made up to 2023-12-31 |
| 07/08/247 August 2024 | Registration of charge 006332220008, created on 2024-08-06 |
| 12/07/2412 July 2024 | Appointment of Mr Nathan Turner as a director on 2024-06-25 |
| 12/07/2412 July 2024 | Appointment of Mr Jan Masschelin as a director on 2024-06-25 |
| 04/06/244 June 2024 | Appointment of Mr Paul Gregory Stevenson as a secretary on 2024-06-03 |
| 04/06/244 June 2024 | Termination of appointment of John Alan Wood as a secretary on 2024-06-03 |
| 16/05/2416 May 2024 | Registration of charge 006332220007, created on 2024-05-15 |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 29/08/2329 August 2023 | Full accounts made up to 2022-12-31 |
| 06/01/236 January 2023 | Change of details for Facultatieve Group as a person with significant control on 2022-12-20 |
| 06/01/236 January 2023 | Confirmation statement made on 2023-01-04 with updates |
| 20/12/2220 December 2022 | Termination of appointment of Jacob Andries De Bruijn as a director on 2022-12-20 |
| 20/09/2220 September 2022 | Full accounts made up to 2021-12-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 25/09/2125 September 2021 | Full accounts made up to 2020-12-31 |
| 11/01/2111 January 2021 | CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES |
| 22/09/2022 September 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 24/10/1924 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JUDICUS KEIZER |
| 11/09/1911 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/04/1830 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK PAUL GHISLAIN DE MEYER / 30/04/2018 |
| 30/04/1830 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY THRUSH / 30/04/2018 |
| 30/04/1830 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY STEPHEN PICKARD / 30/04/2018 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 14/12/1714 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY THRUSH / 14/12/2017 |
| 06/11/176 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/10/173 October 2017 | SECRETARY APPOINTED MR JOHN ALAN WOOD |
| 03/10/173 October 2017 | DIRECTOR APPOINTED MR PAUL ANTONY THRUSH |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, SECRETARY JEAN STRATTON |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MALLALIEU |
| 07/09/167 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/03/1621 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 01/03/161 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK PAUL GHISLAIN DE MEYER / 26/02/2016 |
| 22/09/1522 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/03/1524 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/03/1427 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/03/1318 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/03/127 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 26/09/1126 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 28/03/1128 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 27/09/1027 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 24/08/1024 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 24/08/1024 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 24/08/1024 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/04/101 April 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MALLALIEU / 01/03/2010 |
| 30/03/1030 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEAN ELIZABETH STRATTON / 01/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACOB ANDRIES DE BRUIJN / 01/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY STEPHEN PICKARD / 01/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK PAUL GHISLAIN DE MEYER / 01/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUDICUS MARINUS HENRICUS JACOBUS KEIZER / 01/03/2010 |
| 07/08/097 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACOB DE BRUIJN / 16/01/2009 |
| 17/06/0817 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 27/03/0627 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 04/04/054 April 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | DIRECTOR RESIGNED |
| 28/11/0328 November 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 28/11/0328 November 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 16/04/0316 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 11/06/0111 June 2001 | SECRETARY RESIGNED |
| 24/05/0124 May 2001 | NEW SECRETARY APPOINTED |
| 29/03/0129 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0015 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/006 June 2000 | COMPANY NAME CHANGED EVANS TABO UNIVERSAL LIMITED CERTIFICATE ISSUED ON 07/06/00 |
| 15/05/0015 May 2000 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 15/05/0015 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 30/03/0030 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | SECRETARY RESIGNED |
| 25/08/9925 August 1999 | NEW SECRETARY APPOINTED |
| 25/08/9925 August 1999 | DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | REGISTERED OFFICE CHANGED ON 21/07/99 FROM: INTEL HOUSE 45 WOODLANDS DRIVE STOCKPORT CHESHIRE SK2 5AJ |
| 20/07/9920 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9923 June 1999 | COMPANY NAME CHANGED EVANS UNIVERSAL LIMITED CERTIFICATE ISSUED ON 24/06/99 |
| 03/06/993 June 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 28/04/9928 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/997 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 11/01/9911 January 1999 | NEW SECRETARY APPOINTED |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | REGISTERED OFFICE CHANGED ON 11/01/99 FROM: MILLSHAW RING ROAD, BEESTON LEEDS LS11 8EQ |
| 11/01/9911 January 1999 | NEW DIRECTOR APPOINTED |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | NEW DIRECTOR APPOINTED |
| 11/01/9911 January 1999 | NEW DIRECTOR APPOINTED |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | SECRETARY RESIGNED |
| 11/01/9911 January 1999 | SECRETARY RESIGNED |
| 11/09/9811 September 1998 | NEW DIRECTOR APPOINTED |
| 03/09/983 September 1998 | DIRECTOR RESIGNED |
| 15/06/9815 June 1998 | DIRECTOR RESIGNED |
| 05/06/985 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/06/985 June 1998 | NEW SECRETARY APPOINTED |
| 08/05/988 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/9813 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 03/03/983 March 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 27/01/9827 January 1998 | DIRECTOR RESIGNED |
| 27/01/9827 January 1998 | NEW DIRECTOR APPOINTED |
| 05/03/975 March 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 24/01/9724 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 13/06/9613 June 1996 | DIRECTOR RESIGNED |
| 04/03/964 March 1996 | RETURN MADE UP TO 28/02/96; CHANGE OF MEMBERS |
| 19/01/9619 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 08/01/968 January 1996 | £ IC 5380543/3175683 29/09/95 £ SR 2204860@1=2204860 |
| 12/12/9512 December 1995 | DIRECTOR RESIGNED |
| 17/10/9517 October 1995 | NEW DIRECTOR APPOINTED |
| 17/10/9517 October 1995 | NEW DIRECTOR APPOINTED |
| 17/10/9517 October 1995 | NEW DIRECTOR APPOINTED |
| 01/09/951 September 1995 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 21/08/95 |
| 01/09/951 September 1995 | AGREEMENT 21/08/95 |
| 01/09/951 September 1995 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 01/09/951 September 1995 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 01/09/951 September 1995 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 24/08/9524 August 1995 | DIRECTOR RESIGNED |
| 24/08/9524 August 1995 | VARYING SHARE RIGHTS AND NAMES 18/08/95 |
| 24/08/9524 August 1995 | ALTER MEM AND ARTS 18/08/95 |
| 24/08/9524 August 1995 | DIRECTOR RESIGNED |
| 24/08/9524 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/08/9524 August 1995 | DIRECTOR RESIGNED |
| 25/05/9525 May 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 01/02/951 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/11/948 November 1994 | DIRECTOR RESIGNED |
| 22/08/9422 August 1994 | NEW DIRECTOR APPOINTED |
| 08/03/948 March 1994 | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
| 07/02/947 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/941 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 22/10/9322 October 1993 | NEW DIRECTOR APPOINTED |
| 22/10/9322 October 1993 | NEW DIRECTOR APPOINTED |
| 22/10/9322 October 1993 | NEW DIRECTOR APPOINTED |
| 22/10/9322 October 1993 | NEW DIRECTOR APPOINTED |
| 22/10/9322 October 1993 | NEW DIRECTOR APPOINTED |
| 21/07/9321 July 1993 | NEW DIRECTOR APPOINTED |
| 10/03/9310 March 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 08/02/938 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 18/12/9218 December 1992 | DIRECTOR RESIGNED |
| 19/03/9219 March 1992 | RETURN MADE UP TO 29/02/92; NO CHANGE OF MEMBERS |
| 05/03/925 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 02/12/912 December 1991 | VARYING SHARE RIGHTS AND NAMES 03/05/91 |
| 29/08/9129 August 1991 | ADOPT MEM AND ARTS 17/06/91 |
| 29/08/9129 August 1991 | S369(4) SHT NOTICE MEET 17/06/91 |
| 22/05/9122 May 1991 | RETURN MADE UP TO 10/04/91; NO CHANGE OF MEMBERS |
| 22/05/9122 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 11/05/9111 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/9019 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 19/07/9019 July 1990 | RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS |
| 19/09/8919 September 1989 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 19/09/8919 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 25/01/8925 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/11/8830 November 1988 | REGISTERED OFFICE CHANGED ON 30/11/88 FROM: NULLSHAW RING ROAD BEESTON LEEDS 11 |
| 30/11/8830 November 1988 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 08/11/888 November 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 11/12/8711 December 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 11/12/8711 December 1987 | RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS |
| 11/08/8611 August 1986 | RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS |
| 11/08/8611 August 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 29/07/8529 July 1985 | ANNUAL RETURN MADE UP TO 31/12/84 |
| 29/07/8529 July 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/09/84 |
| 29/07/8529 July 1985 | ANNUAL RETURN MADE UP TO 16/05/85 |
| 23/05/8423 May 1984 | ANNUAL RETURN MADE UP TO 02/11/83 |
| 23/05/8423 May 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 02/12/832 December 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/12/83 |
| 26/10/8326 October 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 26/10/8326 October 1983 | ANNUAL RETURN MADE UP TO 17/12/82 |
| 22/07/5922 July 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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