FALTEC EUROPE LIMITED

Company number 02385379

Date	Type	Description	View / Download
25 Nov 2020	MR01	Registration of charge 023853790009, created on 24 November 2020	(48 pages)
13 Nov 2020	CC04	Statement of company's objects	(2 pages)
13 Nov 2020	MA	Memorandum and Articles of Association	(22 pages)
13 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Nov 2020	AD04	Register(s) moved to registered office address Unit1, Didcot Way, Boldon Business Park, Boldon, Tyne & Wear. NE35 9PD	(1 page)
11 Nov 2020	AD04	Register(s) moved to registered office address Unit1, Didcot Way, Boldon Business Park, Boldon, Tyne & Wear. NE35 9PD	(1 page)
13 May 2020	AP01	Appointment of Mr Steven Ian Tyson as a director on 7 May 2020	(2 pages)
25 Feb 2020	AP03	Appointment of Mrs Alice Hermione Laura Ambrose-Thurman as a secretary on 21 February 2020	(2 pages)
25 Feb 2020	TM01	Termination of appointment of Keith Wakley as a director on 14 February 2020	(1 page)
24 Feb 2020	TM02	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary on 21 February 2020	(1 page)
13 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	(4 pages)
18 Jun 2019	MR01	Registration of charge 023853790008, created on 13 June 2019	(20 pages)
30 Apr 2019	SH01	Statement of capital following an allotment of shares on 25 April 2019 GBP 59,900,000	(3 pages)
29 Apr 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
04 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
26 Nov 2018	MR01	Registration of charge 023853790007, created on 23 November 2018	(6 pages)
26 Apr 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
03 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(4 pages)
03 Jan 2018	CH01	Director's details changed for Mr Keith Wakley on 1 December 2017	(2 pages)
20 Dec 2017	SH01	Statement of capital following an allotment of shares on 20 December 2017 GBP 47,900,000	(3 pages)
01 Nov 2017	AP01	Appointment of Mr Takayuki Furuuchi as a director on 1 November 2017	(2 pages)
01 Nov 2017	TM01	Termination of appointment of Jiro Sonoda as a director on 19 October 2017	(1 page)
30 Jun 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
04 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
04 Jan 2017	CH01	Director's details changed for Mr Jiro Sonoda on 1 January 2017	(2 pages)

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