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FARNELL ELECTRONIC COMPONENTS LIMITED

Company number 00439733

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Nov 2024 CH01 Director's details changed for Mr Gavin Peter Hodgson-Silke on 14 November 2024
11 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2024 MA Memorandum and Articles of Association
18 Jun 2024 CS01 Confirmation statement made on 16 June 2024 with no updates
19 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
19 Jun 2023 TM01 Termination of appointment of Robert Jan Rospedzihowski as a director on 15 June 2023
09 Jun 2023 AA Full accounts made up to 30 June 2022
17 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
05 Apr 2022 AA Full accounts made up to 30 June 2021
15 Jul 2021 AA Full accounts made up to 30 June 2020
16 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
02 Mar 2021 AP01 Appointment of Mr Gavin Peter Hodgson-Silke as a director on 1 March 2021
02 Mar 2021 TM01 Termination of appointment of Richard Eden as a director on 1 March 2021
04 Sep 2020 AA Full accounts made up to 30 June 2019
16 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
17 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
14 May 2019 AP01 Appointment of Mr Darrel Scott Jackson as a director on 30 April 2019
14 May 2019 TM01 Termination of appointment of Harvey Woodford as a director on 30 April 2019
27 Mar 2019 AA Full accounts made up to 1 July 2018
27 Feb 2019 AP01 Appointment of Mr Robert Jan Rospedzihowski as a director on 25 February 2019
27 Feb 2019 AP01 Appointment of Mr Richard Eden as a director on 25 February 2019
25 Feb 2019 TM01 Termination of appointment of Ralph Lothar Bühler as a director on 15 February 2019
25 Feb 2019 TM01 Termination of appointment of Liam Anthony Heffernan as a director on 15 February 2019
24 Aug 2018 AP01 Appointment of Mr Ralf Lothar Bühler as a director on 24 August 2018
24 Aug 2018 TM01 Termination of appointment of Graham Mcbeth as a director on 22 August 2018