FANUC UK LIMITED

Company number 00153227

Date	Type	Description	View / Download
09 Jan 2016	AA	Full accounts made up to 31 March 2015	(25 pages)
02 Oct 2015	TM01	Termination of appointment of Olaf Gehrels as a director on 1 August 2015	(1 page)
02 Oct 2015	AP01	Appointment of Mr Thomas Michael Bouchier as a director on 1 August 2015	(2 pages)
10 Apr 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 1,402,000	(4 pages)
06 Jan 2015	AA	Full accounts made up to 31 March 2014	(25 pages)
29 May 2014	SH01	Statement of capital following an allotment of shares on 17 March 2014 GBP 1,400,000	(3 pages)
29 May 2014	SH01	Statement of capital following an allotment of shares on 21 May 2014 GBP 1,400,000	(3 pages)
09 Apr 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders	(4 pages)
04 Apr 2014	CERTNM	Company name changed fanuc robotics (uk) LIMITED\certificate issued on 04/04/14 RES15 ‐ Change company name resolution on 2014-04-01	(2 pages)
04 Apr 2014	CONNOT	Change of name notice	(2 pages)
26 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES05 ‐ Resolution of decreasing authorised share capital	(2 pages)
26 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 17/03/2014	(2 pages)
25 Sep 2013	AA	Full accounts made up to 31 March 2013	(23 pages)
05 Apr 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(4 pages)
15 Oct 2012	AA	Full accounts made up to 31 March 2012	(23 pages)
16 Mar 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	(3 pages)
30 Aug 2011	AA	Full accounts made up to 31 March 2011	(23 pages)
20 Apr 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	(3 pages)
10 Aug 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
03 Aug 2010	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(1 page)
17 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
15 Mar 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	(4 pages)
16 Oct 2009	CH01	Director's details changed for Mr Christopher Charles Sumner on 16 October 2009	(2 pages)
16 Oct 2009	CH03	Secretary's details changed for Alastair John Lumb on 16 October 2009	(1 page)
16 Oct 2009	CH01	Director's details changed for Olaf Gehrels on 16 October 2009	(2 pages)