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FARNELL ELECTRONIC COMPONENTS LIMITED

Company number 00439733

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
11 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
18 Jun 2024	CS01	Confirmation statement made on 16 June 2024 with no updates	View PDF Confirmation statement made on 16 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	TM01	Termination of appointment of Robert Jan Rospedzihowski as a director on 15 June 2023	View PDF Termination of appointment of Robert Jan Rospedzihowski as a director on 15 June 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 27 pages (27 pages)
17 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 27 pages (27 pages)
15 Jul 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 26 pages (26 pages)
16 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	View PDF Confirmation statement made on 16 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	AP01	Appointment of Mr Gavin Peter Hodgson-Silke as a director on 1 March 2021	View PDF Appointment of Mr Gavin Peter Hodgson-Silke as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	TM01	Termination of appointment of Richard Eden as a director on 1 March 2021	View PDF Termination of appointment of Richard Eden as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
04 Sep 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 18 pages (18 pages)
16 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with no updates	View PDF Confirmation statement made on 16 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	CS01	Confirmation statement made on 16 June 2019 with no updates	View PDF Confirmation statement made on 16 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2019	AP01	Appointment of Mr Darrel Scott Jackson as a director on 30 April 2019	View PDF Appointment of Mr Darrel Scott Jackson as a director on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2019	TM01	Termination of appointment of Harvey Woodford as a director on 30 April 2019	View PDF Termination of appointment of Harvey Woodford as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
27 Mar 2019	AA	Full accounts made up to 1 July 2018	View PDF Full accounts made up to 1 July 2018 - link opens in a new window - 19 pages (19 pages)
27 Feb 2019	AP01	Appointment of Mr Robert Jan Rospedzihowski as a director on 25 February 2019	View PDF Appointment of Mr Robert Jan Rospedzihowski as a director on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	AP01	Appointment of Mr Richard Eden as a director on 25 February 2019	View PDF Appointment of Mr Richard Eden as a director on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	TM01	Termination of appointment of Ralph Lothar Bühler as a director on 15 February 2019	View PDF Termination of appointment of Ralph Lothar Bühler as a director on 15 February 2019 - link opens in a new window - 1 page (1 page)
25 Feb 2019	TM01	Termination of appointment of Liam Anthony Heffernan as a director on 15 February 2019	View PDF Termination of appointment of Liam Anthony Heffernan as a director on 15 February 2019 - link opens in a new window - 1 page (1 page)
24 Aug 2018	AP01	Appointment of Mr Ralf Lothar Bühler as a director on 24 August 2018	View PDF Appointment of Mr Ralf Lothar Bühler as a director on 24 August 2018 - link opens in a new window - 2 pages (2 pages)
24 Aug 2018	TM01	Termination of appointment of Graham Mcbeth as a director on 22 August 2018	View PDF Termination of appointment of Graham Mcbeth as a director on 22 August 2018 - link opens in a new window - 1 page (1 page)
28 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with no updates	View PDF Confirmation statement made on 16 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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FARNELL ELECTRONIC COMPONENTS LIMITED

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