FAURECIA AUTOMOTIVE SEATING UK LIMITED

Company Documents

Date	Description
17/12/1417 December 2014	Annual return made up to 7 November 2014 with full list of shareholders View Document
23/09/1423 September 2014	CORPORATE DIRECTOR APPOINTED FAURECIA INVESTMENTS View Document
23/09/1423 September 2014	APPOINTMENT TERMINATED, DIRECTOR PATRICK KOLLER View Document
03/02/143 February 2014	DIRECTOR APPOINTED JACK VAN DEN MAEGDENBERGH View Document
03/02/143 February 2014	APPOINTMENT TERMINATED, DIRECTOR FRANK IMBERT View Document
31/12/1331 December 2013	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
11/11/1311 November 2013	Annual return made up to 7 November 2013 with full list of shareholders View Document
11/02/1311 February 2013	Annual return made up to 7 November 2012 with full list of shareholders View Document
31/12/1231 December 2012	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
31/12/1131 December 2011	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
09/11/119 November 2011	Annual return made up to 7 November 2011 with full list of shareholders View Document
31/12/1031 December 2010	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
08/11/108 November 2010	Annual return made up to 7 November 2010 with full list of shareholders View Document
20/10/1020 October 2010	CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED View Document
07/10/107 October 2010	APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED View Document
31/03/1031 March 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
31/12/0931 December 2009	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
10/11/0910 November 2009	Annual return made up to 7 November 2009 with full list of shareholders View Document
29/10/0929 October 2009	REGISTERED OFFICE CHANGED ON 29/10/2009 FROM FINANCE HOUSE BEAUMONT ROAD BANBURY OXFORDSHIRE OX16 1RN UNITED KINGDOM View Document
29/09/0929 September 2009	REGISTERED 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 View Document
31/12/0831 December 2008	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
18/11/0818 November 2008	RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS View Document
06/05/086 May 2008	SECRETARY'S PARTICULARS MUCKLE SECRETARY LIMITED View Document
06/05/086 May 2008	LOCATION OF REGISTER OF MEMBERS View Document
31/12/0731 December 2007	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
27/12/0727 December 2007	SECRETARY'S PARTICULARS CHANGED View Document
09/11/079 November 2007	LOCATION OF REGISTER OF MEMBERS View Document
09/11/079 November 2007	RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS View Document
16/04/0716 April 2007	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View Document
12/04/0712 April 2007	NEW SECRETARY APPOINTED View Document
10/04/0710 April 2007	S366A DISP HOLDING AGM 23/02/07 S252 DISP LAYING ACC 23/02/07 S386 DISP APP AUDS 23/02/07 View Document
01/04/071 April 2007	REGISTERED OFFICE CHANGED ON 01/04/07 FROM: NORHAM HOUSE 12 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE TYNE & WEAR NE1 8AS View Document
12/03/0712 March 2007	NEW DIRECTOR APPOINTED View Document
12/03/0712 March 2007	DIRECTOR RESIGNED View Document
11/03/0711 March 2007	REGISTERED OFFICE CHANGED ON 11/03/07 FROM: 10TH AVENUE ZONE 3 DEESIDE INDUSTRIAL PARK DEESIDE FLINTSHIRE CH5 2UA View Document
15/02/0715 February 2007	SECRETARY RESIGNED View Document
31/12/0631 December 2006	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
11/12/0611 December 2006	RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS View Document
06/09/066 September 2006	SECRETARY'S PARTICULARS CHANGED View Document
31/12/0531 December 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View Document
09/12/059 December 2005	RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS View Document
08/07/058 July 2005	NEW DIRECTOR APPOINTED View Document
08/07/058 July 2005	DIRECTOR RESIGNED View Document
15/02/0515 February 2005	RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
31/12/0431 December 2004	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
01/11/041 November 2004	DELIVERY EXT'D 3 MTH 31/12/03 View Document
11/08/0411 August 2004	NEW SECRETARY APPOINTED View Document
11/08/0411 August 2004	SECRETARY RESIGNED View Document
16/01/0416 January 2004	RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS View Document
31/12/0331 December 2003	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
04/11/034 November 2003	DELIVERY EXT'D 3 MTH 31/12/02 View Document
07/10/037 October 2003	NEW DIRECTOR APPOINTED View Document
07/10/037 October 2003	DIRECTOR RESIGNED View Document
31/12/0231 December 2002	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
03/12/023 December 2002	REGISTERED OFFICE CHANGED ON 03/12/02 FROM: PO BOX 200 HUMBER ROAD STOKE COVENTRY CV3 1LU View Document
03/12/023 December 2002	RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS View Document
08/09/028 September 2002	NEW DIRECTOR APPOINTED View Document
08/09/028 September 2002	DIRECTOR RESIGNED View Document
31/12/0131 December 2001	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
04/12/014 December 2001	RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS View Document
04/07/014 July 2001	NEW SECRETARY APPOINTED View Document
22/06/0122 June 2001	NEW DIRECTOR APPOINTED View Document
22/06/0122 June 2001	SECRETARY RESIGNED View Document
22/06/0122 June 2001	DIRECTOR RESIGNED View Document
22/06/0122 June 2001	DIRECTOR RESIGNED View Document

31/12/0031 December 2000	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
16/11/0016 November 2000	RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS View Document
09/10/009 October 2000	COMPANY NAME CHANGED BERTRAND FAURE SEATING LIMITED CERTIFICATE ISSUED ON 10/10/00; RESOLUTION PASSED ON 29/09/00 View Document
06/10/006 October 2000	REGISTERED OFFICE CHANGED ON 06/10/00 FROM: WHITE HORSE BUSINESS PARK, STANFORD IN THE VALE, FARINGDON, OXFORDSHIRE, SN7 8NN View Document
22/02/0022 February 2000	SHARES AGREEMENT OTC View Document
31/12/9931 December 1999	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
13/12/9913 December 1999	NC INC ALREADY ADJUSTED 17/11/99 View Document
13/12/9913 December 1999	ADOPTARTICLES17/11/99 View Document
22/11/9922 November 1999	RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS View Document
09/09/999 September 1999	ALTER MEM AND ARTS 02/08/99 View Document
09/09/999 September 1999	S80A AUTH TO ALLOT SEC 02/08/99 View Document
31/12/9831 December 1998	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
15/12/9815 December 1998	RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS View Document
31/12/9731 December 1997	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
14/11/9714 November 1997	� NC 10200000/15000000 31/10/97 View Document
14/11/9714 November 1997	NEW SECRETARY APPOINTED View Document
14/11/9714 November 1997	SECRETARY RESIGNED View Document
14/11/9714 November 1997	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
14/11/9714 November 1997	RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS View Document
14/11/9714 November 1997	NC INC ALREADY ADJUSTED 31/10/97 View Document
14/11/9714 November 1997	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/10/97 View Document
14/11/9714 November 1997	ALLOT SECURITIES 31/10/97 View Document
25/04/9725 April 1997	S252 DISP LAYING ACC 08/03/96 View Document
31/12/9631 December 1996	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
13/11/9613 November 1996	RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS View Document
14/03/9614 March 1996	EXEMPTION FROM APPOINTING AUDITORS 08/03/96 View Document
04/03/964 March 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
04/03/964 March 1996	ALTER MEM AND ARTS 15/02/96 View Document
31/12/9531 December 1995	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
06/12/956 December 1995	� NC 3000000/10200000 23/11/95 View Document
06/12/956 December 1995	NC INC ALREADY ADJUSTED 23/11/95 View Document
06/12/956 December 1995	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/11/95 View Document
20/11/9520 November 1995	RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS View Document
10/08/9510 August 1995	COMPANY NAME CHANGED BERTRAND FAURE TACHI-S UK LIMITE D CERTIFICATE ISSUED ON 11/08/95 View Document
09/08/959 August 1995	DIRECTOR RESIGNED View Document
09/08/959 August 1995	ADOPT MEM AND ARTS 27/07/95 View Document
31/12/9431 December 1994	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
22/11/9422 November 1994	RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS View Document
28/01/9428 January 1994	RETURN MADE UP TO 07/11/93; FULL LIST OF MEMBERS View Document
31/12/9331 December 1993	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
11/05/9311 May 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
31/12/9231 December 1992	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
04/12/924 December 1992	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
04/12/924 December 1992	RETURN MADE UP TO 07/11/92; FULL LIST OF MEMBERS View Document
26/11/9226 November 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
24/01/9224 January 1992	NEW SECRETARY APPOINTED View Document
15/01/9215 January 1992	REGISTERED OFFICE CHANGED ON 15/01/92 FROM: G OFFICE CHANGED 15/01/92 48 BEDFORD SQUARE LONDON WC1B 3DS View Document
31/12/9131 December 1991	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
25/11/9125 November 1991	RETURN MADE UP TO 07/11/91; FULL LIST OF MEMBERS View Document
11/06/9111 June 1991	CONSO 25/03/91 View Document
11/06/9111 June 1991	� NC 1000/3000000 25/03/91 View Document
11/06/9111 June 1991	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/03/91 View Document
19/04/9119 April 1991	CONSO 03/04/91 View Document
19/04/9119 April 1991	NEW DIRECTOR APPOINTED View Document
19/04/9119 April 1991	NEW DIRECTOR APPOINTED View Document
19/04/9119 April 1991	VARYING SHARE RIGHTS AND NAMES 03/04/91 View Document
19/04/9119 April 1991	ADOPT MEM AND ARTS 03/04/91 View Document
10/04/9110 April 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
08/04/918 April 1991	COMPANY NAME CHANGED TRADEWAKE LIMITED CERTIFICATE ISSUED ON 09/04/91 View Document
01/03/911 March 1991	REGISTERED OFFICE CHANGED ON 01/03/91 FROM: G OFFICE CHANGED 01/03/91 120 EAST ROAD LONDON N1 6AA View Document
01/03/911 March 1991	NEW DIRECTOR APPOINTED View Document
01/03/911 March 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
01/03/911 March 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
01/03/911 March 1991	ALTER MEM AND ARTS 14/12/90 View Document
07/11/907 November 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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