FAIRCHILD FASTENERS (UK) LIMITED

Company number 01118517

Date	Type	Description	View / Download
07 Jul 2014	AP03	Appointment of Kay Louise Dowdall as a secretary	(2 pages)
07 Jul 2014	TM01	Termination of appointment of Jose Camino as a director	(1 page)
07 Jul 2014	TM02	Termination of appointment of Jose Camino as a secretary	(1 page)
04 Feb 2014	AD01	Registered office address changed from Princess House Princess Way Swansea SA1 3LW on 4 February 2014	(1 page)
24 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 117	(6 pages)
03 Sep 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
19 Dec 2012	AR01	Annual return made up to 5 December 2012 with full list of shareholders	(6 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
06 Jan 2012	AR01	Annual return made up to 5 December 2011 with full list of shareholders	(6 pages)
19 Sep 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
12 Jul 2011	AP01	Appointment of Lluis Maria Fargas Mas as a director	(2 pages)
11 Jul 2011	TM01	Termination of appointment of Brigitte Bischof as a director	(1 page)
11 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
09 Dec 2010	AR01	Annual return made up to 5 December 2010 with full list of shareholders	(6 pages)
02 Nov 2010	SH01	Statement of capital following an allotment of shares on 15 October 2010 GBP 100	(4 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
09 Sep 2010	CH01	Director's details changed for Brigitte Inge Preuss Bischof on 6 September 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Marcus Derek Lokier on 6 September 2010	(2 pages)
08 Sep 2010	CH03	Secretary's details changed for Jose Ramon Camino on 6 September 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Jose Ramon Camino on 6 September 2010	(2 pages)
15 Jul 2010	TM01	Termination of appointment of Caroline Welch-Ballentine as a director	(1 page)
10 Jan 2010	AR01	Annual return made up to 5 December 2009 with full list of shareholders	(6 pages)
30 Oct 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
11 Jun 2009	288a	Director appointed caroline delia welch-ballentine	(2 pages)
10 Jun 2009	288b	Appointment terminated director george smith	(1 page)

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