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FAERCH UK LIMITED

Company number 01014780

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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)
03 Dec 2013 CH01 Director's details changed for Mark Dujardin on 3 December 2013
03 Dec 2013 CH01 Director's details changed for Andrew Osborne-Smith on 3 December 2013
16 Oct 2013 AA Full accounts made up to 31 March 2013
19 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
16 Aug 2012 AA Full accounts made up to 1 April 2012
29 May 2012 TM01 Termination of appointment of Alastair Chatwin as a director
05 Jan 2012 AA Full accounts made up to 3 April 2011
18 Nov 2011 CH01 Director's details changed for John Dickens on 12 November 2011
18 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
17 Nov 2011 AP01 Appointment of Mr Patrick Mark Clinton Branigan as a director
23 Jun 2011 AR01 Annual return made up to 13 November 2010 with full list of shareholders
16 Mar 2011 AP01 Appointment of Mr Alastair Roy Cameron Chatwin as a director
15 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
15 Nov 2010 AD02 Register inspection address has been changed from C/O Avro Holdings Ltd 64 Station Road Haddenham Ely Cambridgeshire CB6 3XD United Kingdom
15 Nov 2010 AD03 Register(s) moved to registered inspection location
27 Oct 2010 AP04 Appointment of Hs Secretarial Limited as a secretary
27 Oct 2010 TM01 Termination of appointment of James Newbold as a director
27 Oct 2010 TM02 Termination of appointment of James Newbold as a secretary
21 Oct 2010 AR01 Annual return made up to 12 November 2009 with full list of shareholders
13 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
12 Jul 2010 AA Full accounts made up to 28 March 2010
19 Apr 2010 TM01 Termination of appointment of Paul Greenhow as a director
03 Feb 2010 AA Full accounts made up to 29 March 2009
20 Nov 2009 CH01 Director's details changed for Paul Greenhow on 20 November 2009
20 Nov 2009 AD02 Register inspection address has been changed