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FANUC FA UK LIMITED

Company number 01488220

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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)
09 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 17 pages (17 pages)
14 May 2014	AP03	Appointment of Alastair John Lumb as a secretary	View PDF Appointment of Alastair John Lumb as a secretary - link opens in a new window - 3 pages (3 pages)
14 May 2014	TM02	Termination of appointment of Andrew Myhill as a secretary	View PDF Termination of appointment of Andrew Myhill as a secretary - link opens in a new window - 2 pages (2 pages)
14 May 2014	TM01	Termination of appointment of Andrew Myhill as a director	View PDF Termination of appointment of Andrew Myhill as a director - link opens in a new window - 2 pages (2 pages)
01 May 2014	SH19	Statement of capital on 1 May 2014 GBP 1	View PDF Statement of capital on 1 May 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 May 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
01 May 2014	CAP-SS	Solvency statement dated 25/04/14	View PDF Solvency statement dated 25/04/14 - link opens in a new window - 2 pages (2 pages)
01 May 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
15 Apr 2014	AP01	Appointment of Christopher Charles Sumner as a director	View PDF Appointment of Christopher Charles Sumner as a director - link opens in a new window - 3 pages (3 pages)
10 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 31/03/2014	View PDF Resolutions RES13 ‐ Conflict of interest 31/03/2014 - link opens in a new window - 2 pages (2 pages)
14 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders	View PDF Annual return made up to 14 December 2013 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
13 Sep 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 16 pages (16 pages)
02 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	View PDF Annual return made up to 14 December 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
25 Sep 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 16 pages (16 pages)
28 May 2012	AP01	Appointment of Takahiro Komatsu as a director	View PDF Appointment of Takahiro Komatsu as a director - link opens in a new window - 3 pages (3 pages)
28 May 2012	AP01	Appointment of Olaf Christian Gehrels as a director	View PDF Appointment of Olaf Christian Gehrels as a director - link opens in a new window - 3 pages (3 pages)
08 Mar 2012	TM01	Termination of appointment of Ryuji Sasuga as a director	View PDF Termination of appointment of Ryuji Sasuga as a director - link opens in a new window - 2 pages (2 pages)
08 Mar 2012	TM01	Termination of appointment of Thomas Mathias as a director	View PDF Termination of appointment of Thomas Mathias as a director - link opens in a new window - 2 pages (2 pages)
16 Jan 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	View PDF Annual return made up to 14 December 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
29 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 17 pages (17 pages)
12 May 2011	CH01	Director's details changed for Mr Andrew Victor Myhill on 1 May 2011	View PDF Director's details changed for Mr Andrew Victor Myhill on 1 May 2011 - link opens in a new window - 3 pages (3 pages)
12 May 2011	CH01	Director's details changed for Ryuji Sasuga on 1 May 2011	View PDF Director's details changed for Ryuji Sasuga on 1 May 2011 - link opens in a new window - 3 pages (3 pages)
12 May 2011	CH01	Director's details changed for Thomas Mathias on 1 May 2011	View PDF Director's details changed for Thomas Mathias on 1 May 2011 - link opens in a new window - 3 pages (3 pages)
07 Jan 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	View PDF Annual return made up to 14 December 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
04 Jan 2011	CERTNM	Company name changed fanuc cnc uk LIMITED\certificate issued on 04/01/11 RES15 ‐ Change company name resolution on 2010-12-22	View PDF Company name changed fanuc cnc uk LIMITED\certificate issued on 04/01/11 RES15 ‐ Change company name resolution on 2010-12-22 - link opens in a new window - 2 pages (2 pages)

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