- Company Overview for FABRINET UK LIMITED (01336602)
- Filing history for FABRINET UK LIMITED (01336602)
- People for FABRINET UK LIMITED (01336602)
- Charges for FABRINET UK LIMITED (01336602)
- More for FABRINET UK LIMITED (01336602)
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) |
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19 Jan 2012 | TM01 | Termination of appointment of Nicholas Peters as a director | |
07 Dec 2011 | SH20 | Statement by directors | |
07 Dec 2011 | CAP-SS | Solvency statement dated 30/11/11 | |
07 Dec 2011 | SH19 |
Statement of capital on 7 December 2011
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07 Dec 2011 | RESOLUTIONS |
Resolutions
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27 Sep 2011 | AA | Accounts made up to 30 June 2011 | |
14 Jun 2011 | AP01 | Appointment of Mr Gordon Holden as a director | |
14 Jun 2011 | AP01 | Appointment of Nicholas John Peters as a director | |
13 Jun 2011 | AP01 | Appointment of Noel Timothy Murphy as a director | |
13 Jun 2011 | TM01 | Termination of appointment of Marian Jackes as a director | |
13 Jun 2011 | TM01 | Termination of appointment of Craig Wright as a director | |
13 Jun 2011 | TM01 | Termination of appointment of Jason Burke as a director | |
03 May 2011 | AR01 | Annual return made up to 30 April 2011 with full list of shareholders | |
07 Dec 2010 | AP01 | Appointment of Mr Jason David Burke as a director | |
07 Dec 2010 | AP01 | Appointment of Mr Mark Philip O'connor as a director | |
03 Nov 2010 | TM01 | Termination of appointment of Richard Brighton as a director | |
28 Sep 2010 | AA | Accounts made up to 30 June 2010 | |
20 Jul 2010 | AA01 | Previous accounting period extended from 31 December 2009 to 30 June 2010 | |
04 May 2010 | AR01 | Annual return made up to 30 April 2010 with full list of shareholders | |
04 May 2010 | CH01 | Director's details changed for Marian Dorothy Jackes on 30 April 2010 | |
04 Feb 2010 | CH03 | Secretary's details changed for Noel Timothy Murphy on 4 February 2010 | |
05 May 2009 | 363a | Return made up to 30/04/09; full list of members | |
01 May 2009 | 288c | Secretary's change of particulars / noel murphy / 01/05/2009 | |
23 Apr 2009 | AA | Accounts made up to 31 December 2008 | |
28 Jul 2008 | AA | Accounts made up to 31 December 2007 |