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FARID UK LIMITED

Company number 02673962

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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)
19 Aug 2014 AA Full accounts made up to 31 December 2013
20 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 December 2013
03 Feb 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1,996,453
  • ANNOTATION A second filed AR01 was registered on 20/06/2014
24 Dec 2013 MR04 Satisfaction of charge 5 in full
21 Dec 2013 MR04 Satisfaction of charge 4 in full
20 Nov 2013 TM01 Termination of appointment of Kevin Crowder as a director on 31 October 2013
19 Sep 2013 AA Full accounts made up to 31 December 2012
15 Jul 2013 SH19 Statement of capital on 15 July 2013
  • GBP 1,996,453
01 Jul 2013 SH20 Statement by directors
01 Jul 2013 CAP-SS Solvency statement dated 25/06/13
01 Jul 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Feb 2013 SH01 Statement of capital following an allotment of shares on 30 January 2013
  • GBP 2,996,453
07 Feb 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
03 Jan 2013 AD01 Registered office address changed from , Farid House, Rudford Industrial Estate, Ford, Arundel, West Sussex, BN18 0BD on 3 January 2013
24 Dec 2012 TM01 Termination of appointment of Paolo Martinelli as a director on 6 November 2012
26 Sep 2012 AA Full accounts made up to 31 December 2011
18 Jun 2012 SH01 Statement of capital following an allotment of shares on 24 February 2012
  • GBP 1,320,000
02 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
03 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Clause 5 in memorandum re share capital revoked. Allottment of shares dec 09 ratified 10/05/2011
03 Jan 2012 SH01 Statement of capital following an allotment of shares on 20 May 2011
  • GBP 970,000
03 Oct 2011 AA Full accounts made up to 31 December 2010
14 Sep 2011 AUD Auditor's resignation
14 Sep 2011 AUD Auditor's resignation