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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)
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
  • GBP 40,000
07 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account and capital redemption reserve cancelled 30/11/2011
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