FAIRCHILD FASTENERS (UK) LIMITED

Company number 01118517

Date	Type	Description	View / Download
21 Oct 2019	AD01	Registered office address changed from 26a Atlas Way Sheffield South Yorkshire S4 7QQ England to 170 Kitts Green Road Kitts Green Birmingham B33 9QR on 21 October 2019	(1 page)
05 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
02 Aug 2019	AP01	Appointment of Mr Robert Lawrence Woodall as a director on 30 July 2019	(2 pages)
16 Jul 2019	AA	Full accounts made up to 31 December 2018	(158 pages)
16 Jul 2019	TM01	Termination of appointment of Kay Louise Dowdall as a director on 1 July 2019	(1 page)
11 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with no updates	(3 pages)
20 Jul 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
20 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	(3 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
05 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(5 pages)
05 Dec 2016	AD04	Register(s) moved to registered office address 26a Atlas Way Sheffield South Yorkshire S4 7QQ	(1 page)
05 Dec 2016	AD01	Registered office address changed from Alcoa House 26a Atlas Way Sheffield S4 7QQ England to 26a Atlas Way Sheffield South Yorkshire S4 7QQ on 5 December 2016	(1 page)
18 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
12 May 2016	AP03	Appointment of Mrs Petra Papinniemi-Ainger as a secretary on 6 May 2016	(2 pages)
12 May 2016	TM02	Termination of appointment of Kay Louise Dowdall as a secretary on 6 May 2016	(1 page)
06 Jan 2016	AD01	Registered office address changed from PO Box 68 Waunarlwydd Works Swansea West Glamorgan SA1 1XH to Alcoa House 26a Atlas Way Sheffield S4 7QQ on 6 January 2016	(1 page)
08 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 117	(6 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
06 Jan 2015	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 117	(6 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
12 Sep 2014	AD03	Register(s) moved to registered inspection location 1 Park Row Leeds LS1 5AB	(1 page)
12 Sep 2014	AD02	Register inspection address has been changed to 1 Park Row Leeds LS1 5AB	(1 page)
29 Aug 2014	TM01	Termination of appointment of Marcus Derek Lokier as a director on 25 June 2014	(1 page)
07 Jul 2014	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary	(1 page)
07 Jul 2014	AP01	Appointment of Kay Louise Dowdall as a director	(2 pages)