FABRICOM (UK) LIMITED

Company number 00253217

Date	Type	Description	View / Download
03 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
17 Dec 2018	AP01	Appointment of Mr Mark Dirckx as a director on 10 December 2018 ANNOTATION Clarification a second filed AP01 was registered on 16/03/2023.	(3 pages)
16 Oct 2018	AP01	Appointment of Mr Eric De Ribaucourt as a director on 12 October 2018	(2 pages)
12 Oct 2018	TM01	Termination of appointment of Eddy Jean Marie Spolspoel as a director on 12 October 2018	(1 page)
25 Jul 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
08 Feb 2018	AP01	Appointment of Mr Eddy Jean Marie Spolspoel as a director on 6 February 2018	(2 pages)
07 Feb 2018	AP01	Appointment of Mr Richard Webster as a director on 6 February 2018	(2 pages)
03 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
13 Dec 2017	AP01	Appointment of Mr Frederic Flaus as a director on 1 December 2017	(2 pages)
13 Dec 2017	TM01	Termination of appointment of Stefaan Devolder as a director on 1 December 2017	(1 page)
24 Oct 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
02 Mar 2017	AP03	Appointment of Mrs Claire Rachel Bateman as a secretary on 22 February 2017	(2 pages)
02 Mar 2017	TM02	Termination of appointment of Richard Mark Webster as a secretary on 22 February 2017	(1 page)
03 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
12 Sep 2016	CH01	Director's details changed for Mr Stefan Devolder on 17 June 2016	(2 pages)
12 Sep 2016	AP01	Appointment of Mr Stefan Devolder as a director on 17 June 2016	(2 pages)
12 Sep 2016	TM01	Termination of appointment of Michel Hanson as a director on 17 June 2016	(1 page)
07 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,400,000	(4 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
08 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 1,400,000	(4 pages)
14 Oct 2014	AD01	Registered office address changed from , Kings Road, Immingham, North East Lincolnshire, DN40 1FN to Manby Road Immingham North East Lincolnshire DN40 2DW on 14 October 2014	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
08 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 1,400,000	(4 pages)
15 Jul 2013	AA	Full accounts made up to 31 December 2012	(11 pages)

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