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 |
23/09/1423 September 2014 | CORPORATE DIRECTOR APPOINTED FAURECIA INVESTMENTS |
23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK KOLLER |
03/02/143 February 2014 | DIRECTOR APPOINTED JACK VAN DEN MAEGDENBERGH |
03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANK IMBERT |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
11/11/1311 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
11/02/1311 February 2013 | Annual return made up to 7 November 2012 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
09/11/119 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
08/11/108 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
20/10/1020 October 2010 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
07/10/107 October 2010 | APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED |
31/03/1031 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
10/11/0910 November 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
29/10/0929 October 2009 | REGISTERED OFFICE CHANGED ON 29/10/2009 FROM FINANCE HOUSE BEAUMONT ROAD BANBURY OXFORDSHIRE OX16 1RN UNITED KINGDOM |
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 |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
18/11/0818 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
06/05/086 May 2008 | SECRETARY'S PARTICULARS MUCKLE SECRETARY LIMITED |
06/05/086 May 2008 | LOCATION OF REGISTER OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
27/12/0727 December 2007 | SECRETARY'S PARTICULARS CHANGED |
09/11/079 November 2007 | LOCATION OF REGISTER OF MEMBERS |
09/11/079 November 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
16/04/0716 April 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
12/04/0712 April 2007 | NEW SECRETARY APPOINTED |
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 |
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 |
12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
12/03/0712 March 2007 | DIRECTOR RESIGNED |
11/03/0711 March 2007 | REGISTERED OFFICE CHANGED ON 11/03/07 FROM: 10TH AVENUE ZONE 3 DEESIDE INDUSTRIAL PARK DEESIDE FLINTSHIRE CH5 2UA |
15/02/0715 February 2007 | SECRETARY RESIGNED |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
11/12/0611 December 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
06/09/066 September 2006 | SECRETARY'S PARTICULARS CHANGED |
31/12/0531 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
09/12/059 December 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
08/07/058 July 2005 | NEW DIRECTOR APPOINTED |
08/07/058 July 2005 | DIRECTOR RESIGNED |
15/02/0515 February 2005 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
01/11/041 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
11/08/0411 August 2004 | NEW SECRETARY APPOINTED |
11/08/0411 August 2004 | SECRETARY RESIGNED |
16/01/0416 January 2004 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
04/11/034 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
07/10/037 October 2003 | DIRECTOR RESIGNED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
03/12/023 December 2002 | REGISTERED OFFICE CHANGED ON 03/12/02 FROM: PO BOX 200 HUMBER ROAD STOKE COVENTRY CV3 1LU |
03/12/023 December 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
08/09/028 September 2002 | NEW DIRECTOR APPOINTED |
08/09/028 September 2002 | DIRECTOR RESIGNED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
04/12/014 December 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
04/07/014 July 2001 | NEW SECRETARY APPOINTED |
22/06/0122 June 2001 | NEW DIRECTOR APPOINTED |
22/06/0122 June 2001 | SECRETARY RESIGNED |
22/06/0122 June 2001 | DIRECTOR RESIGNED |
22/06/0122 June 2001 | DIRECTOR RESIGNED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
16/11/0016 November 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
09/10/009 October 2000 | COMPANY NAME CHANGED BERTRAND FAURE SEATING LIMITED CERTIFICATE ISSUED ON 10/10/00; RESOLUTION PASSED ON 29/09/00 |
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 |
22/02/0022 February 2000 | SHARES AGREEMENT OTC |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
13/12/9913 December 1999 | NC INC ALREADY ADJUSTED 17/11/99 |
13/12/9913 December 1999 | ADOPTARTICLES17/11/99 |
22/11/9922 November 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
09/09/999 September 1999 | ALTER MEM AND ARTS 02/08/99 |
09/09/999 September 1999 | S80A AUTH TO ALLOT SEC 02/08/99 |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
15/12/9815 December 1998 | RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
14/11/9714 November 1997 | � NC 10200000/15000000 31/10/97 |
14/11/9714 November 1997 | NEW SECRETARY APPOINTED |
14/11/9714 November 1997 | SECRETARY RESIGNED |
14/11/9714 November 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
14/11/9714 November 1997 | RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS |
14/11/9714 November 1997 | NC INC ALREADY ADJUSTED 31/10/97 |
14/11/9714 November 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/10/97 |
14/11/9714 November 1997 | ALLOT SECURITIES 31/10/97 |
25/04/9725 April 1997 | S252 DISP LAYING ACC 08/03/96 |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
13/11/9613 November 1996 | RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS |
14/03/9614 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 08/03/96 |
04/03/964 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/03/964 March 1996 | ALTER MEM AND ARTS 15/02/96 |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
06/12/956 December 1995 | � NC 3000000/10200000 23/11/95 |
06/12/956 December 1995 | NC INC ALREADY ADJUSTED 23/11/95 |
06/12/956 December 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/11/95 |
20/11/9520 November 1995 | RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS |
10/08/9510 August 1995 | COMPANY NAME CHANGED BERTRAND FAURE TACHI-S UK LIMITE D CERTIFICATE ISSUED ON 11/08/95 |
09/08/959 August 1995 | DIRECTOR RESIGNED |
09/08/959 August 1995 | ADOPT MEM AND ARTS 27/07/95 |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
22/11/9422 November 1994 | RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS |
28/01/9428 January 1994 | RETURN MADE UP TO 07/11/93; FULL LIST OF MEMBERS |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
11/05/9311 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
04/12/924 December 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
04/12/924 December 1992 | RETURN MADE UP TO 07/11/92; FULL LIST OF MEMBERS |
26/11/9226 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/01/9224 January 1992 | NEW SECRETARY APPOINTED |
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 |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
25/11/9125 November 1991 | RETURN MADE UP TO 07/11/91; FULL LIST OF MEMBERS |
11/06/9111 June 1991 | CONSO 25/03/91 |
11/06/9111 June 1991 | � NC 1000/3000000 25/03/91 |
11/06/9111 June 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/03/91 |
19/04/9119 April 1991 | CONSO 03/04/91 |
19/04/9119 April 1991 | NEW DIRECTOR APPOINTED |
19/04/9119 April 1991 | NEW DIRECTOR APPOINTED |
19/04/9119 April 1991 | VARYING SHARE RIGHTS AND NAMES 03/04/91 |
19/04/9119 April 1991 | ADOPT MEM AND ARTS 03/04/91 |
10/04/9110 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
08/04/918 April 1991 | COMPANY NAME CHANGED TRADEWAKE LIMITED CERTIFICATE ISSUED ON 09/04/91 |
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 |
01/03/911 March 1991 | NEW DIRECTOR APPOINTED |
01/03/911 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/03/911 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
01/03/911 March 1991 | ALTER MEM AND ARTS 14/12/90 |
07/11/907 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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