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FABRINET UK LIMITED

Company number 01336602

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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)
02 May 2019 PSC07 Cessation of Exception Group Limited as a person with significant control on 24 April 2019
28 Mar 2019 AA Full accounts made up to 30 June 2018
21 Sep 2018 AP01 Appointment of Simon Paul Hopcraft as a director on 14 September 2018
21 Sep 2018 TM01 Termination of appointment of Steven Healings as a director on 14 September 2018
01 May 2018 PSC02 Notification of Exception Group Limited as a person with significant control on 6 April 2016
30 Apr 2018 CS01 Confirmation statement made on 30 April 2018 with updates
30 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 30 April 2018
06 Dec 2017 AA Full accounts made up to 30 June 2017
15 Sep 2017 MR04 Satisfaction of charge 12 in full
18 Aug 2017 CERTNM Company name changed exception ems LIMITED\certificate issued on 18/08/17
  • RES15 ‐ Change company name resolution on 2017-08-15
18 Aug 2017 CONNOT Change of name notice
08 Jun 2017 MR04 Satisfaction of charge 013366020013 in full
04 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
12 Apr 2017 TM01 Termination of appointment of Praful Shah as a director on 28 February 2017
12 Apr 2017 AP01 Appointment of Mr Steven Healings as a director on 21 February 2017
04 Apr 2017 AUD Auditor's resignation
04 Oct 2016 AA Full accounts made up to 30 June 2016
03 Oct 2016 AP04 Appointment of Taylor Wessing Secretaries Limited as a secretary on 14 September 2016
19 Sep 2016 AP01 Appointment of Mr Toh-Seng Ng as a director on 14 September 2016
16 Sep 2016 TM01 Termination of appointment of Mark Philip O'connor as a director on 14 September 2016
16 Sep 2016 TM01 Termination of appointment of Noel Timothy Murphy as a director on 14 September 2016
16 Sep 2016 TM01 Termination of appointment of Steven Healings as a director on 14 September 2016
16 Sep 2016 TM02 Termination of appointment of Noel Timothy Murphy as a secretary on 14 September 2016
16 Sep 2016 AP01 Appointment of Mr Praful Shah as a director on 14 September 2016
06 Sep 2016 RP04AR01 Second filing of the annual return made up to 30 April 2016