FAURECIA AUTOMOTIVE SEATING UK LIMITED



Company Documents

DateDescription
17/12/1417 December 2014Annual return made up to 7 November 2014 with full list of shareholders

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23/09/1423 September 2014CORPORATE DIRECTOR APPOINTED FAURECIA INVESTMENTS

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23/09/1423 September 2014APPOINTMENT TERMINATED, DIRECTOR PATRICK KOLLER

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03/02/143 February 2014DIRECTOR APPOINTED JACK VAN DEN MAEGDENBERGH

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03/02/143 February 2014APPOINTMENT TERMINATED, DIRECTOR FRANK IMBERT

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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11/11/1311 November 2013Annual return made up to 7 November 2013 with full list of shareholders

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11/02/1311 February 2013Annual return made up to 7 November 2012 with full list of shareholders

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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09/11/119 November 2011Annual return made up to 7 November 2011 with full list of shareholders

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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08/11/108 November 2010Annual return made up to 7 November 2010 with full list of shareholders

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20/10/1020 October 2010CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED

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07/10/107 October 2010APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED

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31/03/1031 March 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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10/11/0910 November 2009Annual return made up to 7 November 2009 with full list of shareholders

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29/10/0929 October 2009REGISTERED OFFICE CHANGED ON 29/10/2009 FROM FINANCE HOUSE BEAUMONT ROAD BANBURY OXFORDSHIRE OX16 1RN UNITED KINGDOM

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29/09/0929 September 2009REGISTERED OFFICE CHANGED ON 29/09/09 FROM: GISTERED OFFICE CHANGED ON 29/09/2009 FROM 10TH AVENUE ZONE 3 DEESIDE INDUSTRIAL PARK DEESIDE FLINTSHIRE CH5 2UA

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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18/11/0818 November 2008RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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06/05/086 May 2008SECRETARY'S PARTICULARS MUCKLE SECRETARY LIMITED

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06/05/086 May 2008LOCATION OF REGISTER OF MEMBERS

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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27/12/0727 December 2007SECRETARY'S PARTICULARS CHANGED

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09/11/079 November 2007LOCATION OF REGISTER OF MEMBERS

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09/11/079 November 2007RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS

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16/04/0716 April 2007AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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12/04/0712 April 2007NEW SECRETARY APPOINTED

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10/04/0710 April 2007S366A DISP HOLDING AGM 23/02/07 S252 DISP LAYING ACC 23/02/07 S386 DISP APP AUDS 23/02/07

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01/04/071 April 2007REGISTERED OFFICE CHANGED ON 01/04/07 FROM: NORHAM HOUSE 12 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE TYNE & WEAR NE1 8AS

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12/03/0712 March 2007NEW DIRECTOR APPOINTED

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12/03/0712 March 2007DIRECTOR RESIGNED

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11/03/0711 March 2007REGISTERED OFFICE CHANGED ON 11/03/07 FROM: 10TH AVENUE ZONE 3 DEESIDE INDUSTRIAL PARK DEESIDE FLINTSHIRE CH5 2UA

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15/02/0715 February 2007SECRETARY RESIGNED

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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11/12/0611 December 2006RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS

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06/09/066 September 2006SECRETARY'S PARTICULARS CHANGED

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31/12/0531 December 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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09/12/059 December 2005RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS

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08/07/058 July 2005NEW DIRECTOR APPOINTED

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08/07/058 July 2005DIRECTOR RESIGNED

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15/02/0515 February 2005RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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01/11/041 November 2004DELIVERY EXT'D 3 MTH 31/12/03

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11/08/0411 August 2004NEW SECRETARY APPOINTED

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11/08/0411 August 2004SECRETARY RESIGNED

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16/01/0416 January 2004RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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04/11/034 November 2003DELIVERY EXT'D 3 MTH 31/12/02

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07/10/037 October 2003NEW DIRECTOR APPOINTED

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07/10/037 October 2003DIRECTOR RESIGNED

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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03/12/023 December 2002REGISTERED OFFICE CHANGED ON 03/12/02 FROM: PO BOX 200 HUMBER ROAD STOKE COVENTRY CV3 1LU

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03/12/023 December 2002RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS

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08/09/028 September 2002NEW DIRECTOR APPOINTED

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08/09/028 September 2002DIRECTOR RESIGNED

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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04/12/014 December 2001RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS

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04/07/014 July 2001NEW SECRETARY APPOINTED

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22/06/0122 June 2001NEW DIRECTOR APPOINTED

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22/06/0122 June 2001SECRETARY RESIGNED

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22/06/0122 June 2001DIRECTOR RESIGNED

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22/06/0122 June 2001DIRECTOR RESIGNED

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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16/11/0016 November 2000RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS

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09/10/009 October 2000COMPANY NAME CHANGED BERTRAND FAURE SEATING LIMITED CERTIFICATE ISSUED ON 10/10/00; RESOLUTION PASSED ON 29/09/00

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06/10/006 October 2000REGISTERED OFFICE CHANGED ON 06/10/00 FROM: WHITE HORSE BUSINESS PARK, STANFORD IN THE VALE, FARINGDON, OXFORDSHIRE, SN7 8NN

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22/02/0022 February 2000SHARES AGREEMENT OTC

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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13/12/9913 December 1999NC INC ALREADY ADJUSTED 17/11/99

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13/12/9913 December 1999ADOPTARTICLES17/11/99

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22/11/9922 November 1999RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS

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09/09/999 September 1999ALTER MEM AND ARTS 02/08/99

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09/09/999 September 1999S80A AUTH TO ALLOT SEC 02/08/99

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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15/12/9815 December 1998RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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14/11/9714 November 1997� NC 10200000/15000000 31/10/97

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14/11/9714 November 1997NEW SECRETARY APPOINTED

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14/11/9714 November 1997SECRETARY RESIGNED

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14/11/9714 November 1997LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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14/11/9714 November 1997RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS

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14/11/9714 November 1997NC INC ALREADY ADJUSTED 31/10/97

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14/11/9714 November 1997AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/10/97

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14/11/9714 November 1997ALLOT SECURITIES 31/10/97

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25/04/9725 April 1997S252 DISP LAYING ACC 08/03/96

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31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96

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13/11/9613 November 1996RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS

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14/03/9614 March 1996EXEMPTION FROM APPOINTING AUDITORS 08/03/96

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04/03/964 March 1996MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/03/964 March 1996ALTER MEM AND ARTS 15/02/96

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31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95

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06/12/956 December 1995� NC 3000000/10200000 23/11/95

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06/12/956 December 1995NC INC ALREADY ADJUSTED 23/11/95

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06/12/956 December 1995AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/11/95

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20/11/9520 November 1995RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS

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10/08/9510 August 1995COMPANY NAME CHANGED BERTRAND FAURE TACHI-S UK LIMITE D CERTIFICATE ISSUED ON 11/08/95

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09/08/959 August 1995DIRECTOR RESIGNED

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09/08/959 August 1995ADOPT MEM AND ARTS 27/07/95

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31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94

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22/11/9422 November 1994RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS

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28/01/9428 January 1994RETURN MADE UP TO 07/11/93; FULL LIST OF MEMBERS

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31/12/9331 December 1993FULL ACCOUNTS MADE UP TO 31/12/93

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11/05/9311 May 1993DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/9231 December 1992FULL ACCOUNTS MADE UP TO 31/12/92

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04/12/924 December 1992DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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04/12/924 December 1992RETURN MADE UP TO 07/11/92; FULL LIST OF MEMBERS

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26/11/9226 November 1992DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/01/9224 January 1992NEW SECRETARY APPOINTED

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15/01/9215 January 1992REGISTERED OFFICE CHANGED ON 15/01/92 FROM: G OFFICE CHANGED 15/01/92 48 BEDFORD SQUARE LONDON WC1B 3DS

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31/12/9131 December 1991FULL ACCOUNTS MADE UP TO 31/12/91

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25/11/9125 November 1991RETURN MADE UP TO 07/11/91; FULL LIST OF MEMBERS

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11/06/9111 June 1991CONSO 25/03/91

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11/06/9111 June 1991� NC 1000/3000000 25/03/91

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11/06/9111 June 1991AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/03/91

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19/04/9119 April 1991CONSO 03/04/91

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19/04/9119 April 1991NEW DIRECTOR APPOINTED

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19/04/9119 April 1991NEW DIRECTOR APPOINTED

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19/04/9119 April 1991VARYING SHARE RIGHTS AND NAMES 03/04/91

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19/04/9119 April 1991ADOPT MEM AND ARTS 03/04/91

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10/04/9110 April 1991ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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08/04/918 April 1991COMPANY NAME CHANGED TRADEWAKE LIMITED CERTIFICATE ISSUED ON 09/04/91

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01/03/911 March 1991REGISTERED OFFICE CHANGED ON 01/03/91 FROM: G OFFICE CHANGED 01/03/91 120 EAST ROAD LONDON N1 6AA

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01/03/911 March 1991NEW DIRECTOR APPOINTED

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01/03/911 March 1991DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/03/911 March 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/03/911 March 1991ALTER MEM AND ARTS 14/12/90

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07/11/907 November 1990INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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