- Company Overview for FALTEC EUROPE LIMITED (02385379)
- Filing history for FALTEC EUROPE LIMITED (02385379)
- People for FALTEC EUROPE LIMITED (02385379)
- Charges for FALTEC EUROPE LIMITED (02385379)
- More for FALTEC EUROPE LIMITED (02385379)
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) |
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04 Apr 2024 | AP01 | Appointment of Mr Yoshihiro Shinoda as a director on 1 April 2024 | |
04 Apr 2024 | TM01 | Termination of appointment of Takeshi Miyamoto as a director on 22 March 2024 | |
29 Dec 2023 | CS01 | Confirmation statement made on 29 December 2023 with updates | |
29 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 29 December 2023
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12 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
05 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with no updates | |
21 Dec 2022 | TM01 | Termination of appointment of Steven Ian Tyson as a director on 30 September 2022 | |
07 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
30 Jun 2022 | AP01 | Appointment of Mrs Alice Hermione Laura Ambrose-Thurman as a director on 1 June 2022 | |
13 May 2022 | AP01 | Appointment of Mr Takeshi Miyamoto as a director on 1 May 2022 | |
13 May 2022 | TM01 | Termination of appointment of Takayuki Furuuchi as a director on 1 May 2022 | |
31 Dec 2021 | CS01 | Confirmation statement made on 31 December 2021 with no updates | |
01 Oct 2021 | AD01 | Registered office address changed from Unit 5 Didcot Way Boldon Business Park Boldon Colliery NE35 9PD England to Unit 4 International Drive Iamp Sunderland Tyne and Wear SR5 3FH on 1 October 2021 | |
23 Sep 2021 | AD01 | Registered office address changed from Unit 4 International Drive Sunderland SR5 3FH England to Unit 5 Didcot Way Boldon Business Park Boldon Colliery NE35 9PD on 23 September 2021 | |
22 Sep 2021 | AD01 | Registered office address changed from Unit1, Didcot Way, Boldon Business Park, Boldon, Tyne & Wear. NE35 9PD to Unit 4 International Drive Sunderland SR5 3FH on 22 September 2021 | |
28 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
05 Jan 2021 | CS01 | Confirmation statement made on 31 December 2020 with no updates | |
05 Jan 2021 | AD04 | Register(s) moved to registered office address Unit1, Didcot Way, Boldon Business Park, Boldon, Tyne & Wear. NE35 9PD | |
05 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
25 Nov 2020 | MR01 | Registration of charge 023853790009, created on 24 November 2020 | |
13 Nov 2020 | CC04 | Statement of company's objects | |
13 Nov 2020 | MA | Memorandum and Articles of Association | |
13 Nov 2020 | RESOLUTIONS |
Resolutions
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11 Nov 2020 | AD04 | Register(s) moved to registered office address Unit1, Didcot Way, Boldon Business Park, Boldon, Tyne & Wear. NE35 9PD | |
11 Nov 2020 | AD04 | Register(s) moved to registered office address Unit1, Didcot Way, Boldon Business Park, Boldon, Tyne & Wear. NE35 9PD |