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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)
04 Jan 2011 CONNOT Change of name notice
24 Nov 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
06 Apr 2010 AA Full accounts made up to 31 December 2009
24 Dec 2009 CERTNM Company name changed fanuc U.K. service LIMITED\certificate issued on 24/12/09
  • RES15 ‐ Change company name resolution on 2009-12-21
24 Dec 2009 CONNOT Change of name notice
16 Dec 2009 AR01 Annual return made up to 14 December 2009
22 Apr 2009 AA Full accounts made up to 31 December 2008
21 Dec 2008 363a Return made up to 14/12/08; full list of members
21 Oct 2008 AUD Auditor's resignation
07 May 2008 288a Secretary appointed andrew victor myhill
07 May 2008 288b Appointment terminated secretary thomas mathias
23 Apr 2008 AA Full accounts made up to 31 December 2007
29 Dec 2007 363s Return made up to 14/12/07; no change of members
  • 363(288) ‐ Director's particulars changed
12 Sep 2007 AA Full accounts made up to 31 December 2006
01 Feb 2007 288b Director resigned
01 Feb 2007 288c Secretary's particulars changed;director's particulars changed
22 Dec 2006 363s Return made up to 14/12/06; full list of members
25 Sep 2006 CERTNM Company name changed fanuc U.K. LIMITED\certificate issued on 25/09/06
25 Sep 2006 288a New director appointed
25 Sep 2006 288a New director appointed
25 Sep 2006 288b Director resigned
21 Jul 2006 AA Full accounts made up to 31 December 2005
04 Jul 2006 288a New secretary appointed;new director appointed
04 Jul 2006 288b Secretary resigned;director resigned
22 Feb 2006 363s Return made up to 18/12/05; full list of members