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FABORY UK LIMITED

Company number 02225266

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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 Mar 2016 AP02 Appointment of Bmf Management Services B.V. as a director on 5 February 2016
02 Mar 2016 TM01 Termination of appointment of John Edward Rollins as a director on 5 February 2016
27 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 200,101
  • ANNOTATION Clarification a second filed AR01 was registered on 23/06/2016
13 Apr 2015 AA Accounts for a small company made up to 31 December 2014
12 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 200,101
  • ANNOTATION Clarification a second filed AR01 was registered on 23/06/2016
12 Aug 2014 TM02 Termination of appointment of Robert Ian Neville as a secretary on 1 August 2014
12 Aug 2014 TM02 Termination of appointment of Robert Ian Neville as a secretary on 1 August 2014
07 Apr 2014 AA Accounts for a small company made up to 31 December 2013
03 Oct 2013 AA Accounts for a small company made up to 31 December 2012
20 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 200,101
  • ANNOTATION Clarification a second filed AR01 was registered on 23/06/2016
21 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 23/06/2016
02 May 2012 AA Accounts for a small company made up to 31 December 2011
27 Jul 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 23/06/2016
30 Mar 2011 AA Accounts for a small company made up to 31 December 2010
28 Jul 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 23/06/2016
28 Jul 2010 CH01 Director's details changed for Franciscus Petrus Maria Maas on 23 July 2010
28 Jul 2010 CH01 Director's details changed for John Edward Rollins on 23 July 2010
06 May 2010 AA Full accounts made up to 31 December 2009
16 Dec 2009 MISC Section 519.
28 Oct 2009 AA Full accounts made up to 31 December 2008
30 Jul 2009 363a Return made up to 23/07/09; full list of members
09 Oct 2008 363s Return made up to 23/07/08; full list of members
09 Oct 2008 288a Director appointed franciscus petrus maria maas
09 Oct 2008 288b Appointment terminated director robert looije
16 Jul 2008 AA Full accounts made up to 31 December 2007