FATH COMPONENTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-28 with updates |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-28 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/08/236 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-28 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-28 with no updates |
| 04/01/224 January 2022 | Director's details changed for Wido Fath on 2022-01-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/10/2127 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 27/10/2127 October 2021 | |
| 22/10/2122 October 2021 | |
| 27/09/2127 September 2021 | |
| 27/09/2127 September 2021 | |
| 06/01/156 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 27/11/1427 November 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/01/1410 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 27/09/1327 September 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/01/1316 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 14/08/1214 August 2012 | INCREASE SHARE CAPITAL 28/05/2012 |
| 16/05/1216 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED MR CHRISTIAN NEUSSER |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARKUS KOSCHEMANN |
| 16/01/1216 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RUDOLF WEICH |
| 23/05/1123 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, SECRETARY WIDO FATH |
| 06/01/116 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED MARKUS KOSCHEMANN |
| 04/06/104 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/06/103 June 2010 | COMPANY NAME CHANGED IMC INTERNATIONAL MECHANICAL COMPONENTS LTD CERTIFICATE ISSUED ON 03/06/10 |
| 03/06/103 June 2010 | CHANGE OF NAME 25/05/2010 |
| 03/06/103 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/06/101 June 2010 | SECRETARY APPOINTED MR DAVID JAMES HAYES |
| 28/05/1028 May 2010 | AUDITOR'S RESIGNATION |
| 26/05/1026 May 2010 | DIRECTOR APPOINTED MR RUDOLF HANS WEICH |
| 26/05/1026 May 2010 | TERMINATE DIR APPOINTMENT |
| 13/05/1013 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 12/05/1012 May 2010 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM 16 OAKFIELD ROAD CLIFTON BRISTOL BS8 2AP |
| 28/04/1028 April 2010 | COMPANY NAME CHANGED FATH TRADING LTD CERTIFICATE ISSUED ON 28/04/10 |
| 28/04/1028 April 2010 | CHANGE OF NAME 22/04/2010 |
| 28/04/1028 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HEYES / 21/04/2010 |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MR DAVID HEYES |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIRKO JAN FATH / 28/12/2009 |
| 25/03/1025 March 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WIDO FATH / 28/12/2009 |
| 09/03/099 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/03/093 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WIDO FATH / 01/03/2009 |
| 03/03/093 March 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/11/0825 November 2008 | COMPANY NAME CHANGED IMC INTERNATIONAL MACHINE COMPONENTS LIMITED CERTIFICATE ISSUED ON 26/11/08 |
| 08/09/088 September 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | REGISTERED OFFICE CHANGED ON 05/09/05 FROM: G OFFICE CHANGED 05/09/05 COLKIN HOUSE 16 OAKFIELD ROAD BRISTOL BS8 2AP |
| 05/09/055 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/02/054 February 2005 | NEW SECRETARY APPOINTED |
| 04/02/054 February 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/02/054 February 2005 | REGISTERED OFFICE CHANGED ON 04/02/05 |
| 02/09/042 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 28/04/0328 April 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0325 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 22/02/0222 February 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | SECRETARY RESIGNED |
| 28/12/0028 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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