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FARADAY HOLDINGS LIMITED

Company number 02636078

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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)
17 Aug 2016 CH01 Director's details changed for Pietro Andrea Toffanello on 5 August 2016
24 May 2016 TM01 Termination of appointment of Damon Nicholas Vocke as a director on 13 May 2016
19 May 2016 AA Full accounts made up to 31 December 2015
09 May 2016 TM01 Termination of appointment of Paul Norman Edward Ceurvorst as a director on 30 April 2016
14 Nov 2015 AP01 Appointment of Pietro Andrea Toffanello as a director on 2 November 2015
09 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 14,534,353
01 Jul 2015 AA Full accounts made up to 31 December 2014
20 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 14,534,353
29 Aug 2014 AP01 Appointment of Mr Andrew Michael D'arcy as a director on 18 August 2014
29 Aug 2014 TM01 Termination of appointment of Michael Patrick O'dea as a director on 15 August 2014
08 Jul 2014 CH01 Director's details changed for Michael Patrick O'dea on 4 June 2014
21 May 2014 AA Full accounts made up to 31 December 2013
14 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 14,534,353
08 Jul 2013 AA Full accounts made up to 31 December 2012
28 May 2013 AP01 Appointment of Paul Norman Edward Ceurvorst as a director
23 May 2013 TM01 Termination of appointment of Thomas Lord Ashton of Hyde as a director
31 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
23 Jul 2012 AA Full accounts made up to 31 December 2011
02 May 2012 CH01 Director's details changed for Michael Patrick O'dea on 24 April 2012
11 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
27 Jul 2011 AA Full accounts made up to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
29 Sep 2010 AA Full accounts made up to 31 December 2009
07 Apr 2010 TM01 Termination of appointment of Peter Lutke-Bornefeld as a director
23 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders