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FACI ECHEM LTD

Company number 03847035

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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)
09 May 2014 TM01 Termination of appointment of Robin Freestone as a director
09 May 2014 TM02 Termination of appointment of Janice Bennett as a secretary
09 May 2014 TM01 Termination of appointment of Graham Wilkinson as a director
09 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 28/04/2014
24 Feb 2014 SH03 Purchase of own shares.
12 Feb 2014 SH06 Cancellation of shares. Statement of capital on 12 February 2014
  • GBP 177,070
20 Jan 2014 SH03 Purchase of own shares.
16 Jan 2014 AA Group of companies' accounts made up to 30 April 2013
11 Dec 2013 SH06 Cancellation of shares. Statement of capital on 11 December 2013
  • GBP 178,234
18 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
01 Aug 2013 SH03 Purchase of own shares.
12 Jul 2013 SH06 Cancellation of shares. Statement of capital on 12 July 2013
  • GBP 178,816
30 Jan 2013 AA Group of companies' accounts made up to 30 April 2012
16 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 11
17 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
17 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
17 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
08 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
02 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 9
02 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 10
19 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 8
17 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 7
08 Nov 2011 AA Group of companies' accounts made up to 30 April 2011