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FAIREY INDUSTRIAL CERAMICS LIMITED

Company number 01232580

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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)
22 Aug 2017 AA Full accounts made up to 31 December 2016
12 Jul 2017 CH01 Director's details changed for Simeon James Walter Gabriel on 1 July 2017
21 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
12 Apr 2017 TM01 Termination of appointment of Nigel Paul Hipkiss as a director on 31 March 2017
20 Jan 2017 AP01 Appointment of Simeon James Walter Gabriel as a director on 5 January 2017
13 Oct 2016 AA Full accounts made up to 31 December 2015
16 Aug 2016 AP01 Appointment of Mr Andrew Sylvain Bernhardt as a director on 4 August 2016
16 May 2016 CH01 Director's details changed for Mr Christopher Lowndes on 11 March 2016
13 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 45,000
10 Dec 2015 TM01 Termination of appointment of Scott Paul Shea as a director on 9 December 2015
12 Oct 2015 MR01 Registration of charge 012325800037, created on 12 October 2015
26 Aug 2015 MR01 Registration of charge 012325800036, created on 26 August 2015
20 Aug 2015 AA Full accounts made up to 30 December 2014
08 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 45,000
07 Sep 2014 AA Full accounts made up to 31 December 2013
20 Aug 2014 AP01 Appointment of Mr Scott Paul Shea as a director on 4 August 2014
11 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 45,000
12 Sep 2013 AA Full accounts made up to 31 December 2012
06 Sep 2013 TM01 Termination of appointment of Simon Gabriel as a director
05 Sep 2013 AP01 Appointment of Nigel Paul Hipkiss as a director
18 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
11 Sep 2012 AA Full accounts made up to 31 December 2011
19 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
20 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association