- 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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13 May 2020 | AP01 | Appointment of Mr Steven Ian Tyson as a director on 7 May 2020 | |
25 Feb 2020 | AP03 | Appointment of Mrs Alice Hermione Laura Ambrose-Thurman as a secretary on 21 February 2020 | |
25 Feb 2020 | TM01 | Termination of appointment of Keith Wakley as a director on 14 February 2020 | |
24 Feb 2020 | TM02 | Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary on 21 February 2020 | |
13 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with updates | |
18 Jun 2019 | MR01 | Registration of charge 023853790008, created on 13 June 2019 | |
30 Apr 2019 | SH01 |
Statement of capital following an allotment of shares on 25 April 2019
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29 Apr 2019 | AA | Full accounts made up to 31 December 2018 | |
04 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with no updates | |
26 Nov 2018 | MR01 | Registration of charge 023853790007, created on 23 November 2018 | |
26 Apr 2018 | AA | Full accounts made up to 31 December 2017 | |
03 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with updates | |
03 Jan 2018 | CH01 | Director's details changed for Mr Keith Wakley on 1 December 2017 | |
20 Dec 2017 | SH01 |
Statement of capital following an allotment of shares on 20 December 2017
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01 Nov 2017 | AP01 | Appointment of Mr Takayuki Furuuchi as a director on 1 November 2017 | |
01 Nov 2017 | TM01 | Termination of appointment of Jiro Sonoda as a director on 19 October 2017 | |
30 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
04 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
04 Jan 2017 | CH01 | Director's details changed for Mr Jiro Sonoda on 1 January 2017 | |
04 Jan 2017 | CH01 | Director's details changed for Mr Toshiyuki Tanaka on 1 January 2017 | |
02 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
27 Apr 2016 | CH01 | Director's details changed for Mr Toshiyuki Tanaka on 1 February 2016 | |
27 Apr 2016 | TM01 | Termination of appointment of Christopher Roy Pennison as a director on 29 January 2016 | |
27 Apr 2016 | TM01 | Termination of appointment of Hiroshi Kato as a director on 29 January 2016 | |
27 Apr 2016 | AP01 | Appointment of Mr Jiro Sonoda as a director on 1 January 2016 |