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FESTO LIMITED

Company number 00926749

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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)
05 Aug 2024	CS01	Confirmation statement made on 9 July 2024 with no updates	View PDF Confirmation statement made on 9 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2024	AAMD	Amended full accounts made up to 31 December 2023	View PDF Amended full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
26 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
16 Aug 2023	CS01	Confirmation statement made on 9 July 2023 with no updates	View PDF Confirmation statement made on 9 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
16 Aug 2022	CS01	Confirmation statement made on 9 July 2022 with no updates	View PDF Confirmation statement made on 9 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
09 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with no updates	View PDF Confirmation statement made on 9 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
05 Mar 2021	AP01	Appointment of Mr Dennis Maria Van Beers as a director on 1 March 2021	View PDF Appointment of Mr Dennis Maria Van Beers as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	TM01	Termination of appointment of Eliza Hoi Sie Rawlings as a director on 28 February 2021	View PDF Termination of appointment of Eliza Hoi Sie Rawlings as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	CS01	Confirmation statement made on 8 February 2021 with updates	View PDF Confirmation statement made on 8 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 27 June 2018	View PDF Second filing of Confirmation Statement dated 27 June 2018 - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	MR01	Registration of charge 009267490001, created on 26 January 2021	View PDF Registration of charge 009267490001, created on 26 January 2021 - link opens in a new window - 4 pages (4 pages)
24 Nov 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	PSC07	Cessation of Festo Ag as a person with significant control on 16 November 2020	View PDF Cessation of Festo Ag as a person with significant control on 16 November 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	View PDF Confirmation statement made on 27 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
26 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	View PDF Confirmation statement made on 27 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
13 Mar 2019	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 - 37 pages (37 pages)
13 Mar 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/02/21	View PDF Confirmation statement made on 27 June 2018 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/02/21 - link opens in a new window - 4 pages (4 pages)
28 Mar 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
24 Nov 2017	AP01	Appointment of Mr Giampiero Bighiani as a director on 23 November 2017	View PDF Appointment of Mr Giampiero Bighiani as a director on 23 November 2017 - link opens in a new window - 2 pages (2 pages)

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FESTO LIMITED

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