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FCI CONNECTORS UK LIMITED

Company number 01559880

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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 Jul 2013 MEM/ARTS Memorandum and Articles of Association
09 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Relevant provisions 17/06/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2013 AP03 Appointment of Ms Danielle Gek Choo Lim as a secretary
01 Mar 2013 TM02 Termination of appointment of Jean-Claude Vandais as a secretary
03 Oct 2012 AA Full accounts made up to 31 December 2011
14 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
22 Feb 2012 AP03 Appointment of Jean-Claude Vandais as a secretary
22 Feb 2012 TM01 Termination of appointment of Gilles Ruckstuhl as a director
22 Feb 2012 AP01 Appointment of Henning Vogelsang as a director
22 Feb 2012 TM02 Termination of appointment of Sharon Looney as a secretary
04 Oct 2011 AA Full accounts made up to 31 December 2010
08 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
27 Sep 2010 AA Full accounts made up to 31 December 2009
30 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
30 Aug 2010 CH01 Director's details changed for Gilles Ruckstuhl on 10 August 2010
03 Dec 2009 AA Full accounts made up to 31 December 2008
01 Sep 2009 363a Return made up to 10/08/09; full list of members
28 Aug 2009 288a Secretary appointed mrs sharon catherine looney
28 Aug 2009 288b Appointment terminated secretary keith jackson
04 Feb 2009 AA Full accounts made up to 31 December 2007
23 Jan 2009 363a Return made up to 10/08/08; full list of members
23 May 2008 287 Registered office changed on 23/05/2008 from venture house church street dunstable bedfordshire LU5 4HU
16 Apr 2008 288b Appointment terminated director gilles garcon
07 Apr 2008 AA Full accounts made up to 31 December 2006
07 Nov 2007 363s Return made up to 10/08/07; no change of members