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GROUP FABRICOM LIMITED

Company number 01677389

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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 Sep 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100,830,000
03 Jul 2013 AA Full accounts made up to 31 December 2012
14 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
14 Aug 2012 CH01 Director's details changed for Mr Christophe Andre Bernard Chapron on 14 August 2012
14 Aug 2012 CH03 Secretary's details changed for Mrs Joan Knight on 14 August 2012
12 Jul 2012 CH01 Director's details changed for Mr Christophe Andre Bernard Chapron on 26 June 2012
04 Jul 2012 AA Full accounts made up to 31 December 2011
26 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
06 Jul 2011 AP01 Appointment of Mr David Courtenay Palmer-Jones as a director
05 Jul 2011 AA Full accounts made up to 31 December 2010
06 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint auditors 22/09/2010
06 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
02 Jul 2010 AA Full accounts made up to 31 December 2009
14 Aug 2009 363a Return made up to 14/08/09; full list of members
02 Aug 2009 AA Full accounts made up to 31 December 2008
03 Nov 2008 AA Full accounts made up to 31 December 2007
29 Sep 2008 363a Return made up to 14/08/08; full list of members
02 Jan 2008 288b Director resigned
14 Aug 2007 363a Return made up to 14/08/07; full list of members
20 Jul 2007 AA Full accounts made up to 31 December 2006
20 Mar 2007 288a New director appointed
20 Mar 2007 288b Director resigned
16 Aug 2006 363a Return made up to 14/08/06; full list of members
02 Aug 2006 AA Full accounts made up to 31 December 2005
16 Aug 2005 363a Return made up to 14/08/05; full list of members