FRICTION TECHNOLOGIES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Termination of appointment of Christopher Vincent John Fawell as a director on 2025-05-23 |
| 02/06/252 June 2025 | Appointment of Mr Christopher Vincent John Fawell as a secretary on 2025-05-23 |
| 27/05/2527 May 2025 | Appointment of Mr Christopher Vincent John Fawell as a director on 2025-05-23 |
| 27/05/2527 May 2025 | Termination of appointment of John Joseph Barnard as a secretary on 2025-05-23 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-03 with updates |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-03 with updates |
| 11/09/2311 September 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 05/10/225 October 2022 | Cessation of Christopher David Henry Fawell as a person with significant control on 2022-10-01 |
| 05/10/225 October 2022 | Director's details changed for Charles David Henry Fawell on 2022-10-05 |
| 05/10/225 October 2022 | Notification of John Joseph Barnard as a person with significant control on 2022-10-05 |
| 05/10/225 October 2022 | Notification of Christopher Vincent John Fawell as a person with significant control on 2022-10-05 |
| 05/10/225 October 2022 | Cessation of John Joseph Barnard as a person with significant control on 2022-10-05 |
| 04/10/224 October 2022 | Cessation of Emma Sally Fawell as a person with significant control on 2022-10-01 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-03 with updates |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 14/10/2114 October 2021 | Director's details changed for Charles David Henry Fawell on 2021-10-01 |
| 14/10/2114 October 2021 | Change of details for Mr John Joseph Barnard as a person with significant control on 2021-10-01 |
| 14/10/2114 October 2021 | Change of details for Mr Christopher David Henry Fawell as a person with significant control on 2021-10-01 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-03 with updates |
| 12/10/2112 October 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 24/10/1924 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 22/01/1922 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 06/11/156 November 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 03/11/143 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA SALLY FAWELL / 27/10/2014 |
| 03/11/143 November 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 03/11/143 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / JOHN JOSEPH BARNARD / 27/10/2014 |
| 03/11/143 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAVID HENRY FAWELL / 27/10/2014 |
| 03/11/143 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH BARNARD / 27/10/2014 |
| 22/10/1422 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 31/10/1331 October 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 01/07/131 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 03/05/133 May 2013 | SECRETARY APPOINTED JOHN JOSEPH BARNARD |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRANDISON |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID GRANDISON |
| 28/11/1228 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANDREW GRANDISON / 27/10/2012 |
| 28/11/1228 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW GRANDISON / 27/10/2012 |
| 28/11/1228 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA SALLY FAWELL / 27/10/2012 |
| 28/11/1228 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 22/11/1222 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 08/02/128 February 2012 | DIRECTOR APPOINTED CHARLES DAVID HENRY FAWELL |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FAWELL |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 22/11/1122 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 06/05/116 May 2011 | DIRECTOR APPOINTED EMMA SALLY FAWELL |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 01/11/101 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH BARNARD / 27/10/2009 |
| 04/12/094 December 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER VINCENT JOHN FAWELL / 27/10/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW GRANDISON / 27/10/2009 |
| 13/02/0913 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 06/11/086 November 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 06/11/076 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/076 November 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | SECRETARY RESIGNED |
| 03/05/053 May 2005 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/04/05 |
| 22/03/0522 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/057 March 2005 | REGISTERED OFFICE CHANGED ON 07/03/05 FROM: WITAN GATE HOUSE 500-600 WITAN GATE MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH |
| 29/01/0529 January 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | COMPANY NAME CHANGED SHOO 110 LIMITED CERTIFICATE ISSUED ON 13/01/05 |
| 27/10/0427 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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