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FAAC (U.K.) LIMITED

Company number 01875607

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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)
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
10 Apr 2017 AA Full accounts made up to 31 December 2016
28 Mar 2017 AP01 Appointment of Mr Christopher John Dodgson as a director on 24 March 2017
28 Mar 2017 TM01 Termination of appointment of William Quentin Walker as a director on 24 March 2017
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
19 Dec 2016 AD03 Register(s) moved to registered inspection location One Forbury Square the Forbury Reading Berkshire RG1 3EB
16 Dec 2016 AD02 Register inspection address has been changed to One Forbury Square the Forbury Reading Berkshire RG1 3EB
22 Apr 2016 AA Full accounts made up to 31 December 2015
22 Feb 2016 TM01 Termination of appointment of Andrea Marcellan as a director on 18 January 2016
28 Jan 2016 AP01 Appointment of Mr Jacopo Malacarne as a director on 18 January 2016
28 Jan 2016 AP01 Appointment of Mr Ezechiele Galloni as a director on 18 January 2016
28 Jan 2016 AP01 Appointment of Enrico Nardi as a director on 18 January 2016
06 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100,000
11 Dec 2015 AA Full accounts made up to 31 December 2014
26 Nov 2015 CH01 Director's details changed for Mr William Quentin Walker on 26 November 2015
06 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100,000
05 Nov 2014 AUD Auditor's resignation
30 Oct 2014 AUD Auditor's resignation
08 Apr 2014 AA Full accounts made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100,000
24 Jul 2013 AD01 Registered office address changed from , Unit 6 Hamilton Close, Houndmills Industrial Estate, Basingstoke, Hampshire, RG21 6YT on 24 July 2013
07 May 2013 AA Full accounts made up to 31 December 2012
04 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
13 Jul 2012 AA Full accounts made up to 31 December 2011
21 Mar 2012 TM01 Termination of appointment of Michelangelo Manini as a director