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FAMBO UK LIMITED

Company number 05373992

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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)
18 Feb 2019	CH01	Director's details changed for Mrs Anita Kravos-Medimorec on 11 February 2019	View PDF Director's details changed for Mrs Anita Kravos-Medimorec on 11 February 2019 - link opens in a new window - 2 pages (2 pages)
15 Feb 2019	CH01	Director's details changed for Mrs Anita Kravos on 11 February 2019	View PDF Director's details changed for Mrs Anita Kravos on 11 February 2019 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	AP01	Appointment of Mrs Anita Kravos as a director on 11 February 2019	View PDF Appointment of Mrs Anita Kravos as a director on 11 February 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
11 Jun 2018	TM02	Termination of appointment of Angus Duncan Maciver as a secretary on 31 May 2018	View PDF Termination of appointment of Angus Duncan Maciver as a secretary on 31 May 2018 - link opens in a new window - 1 page (1 page)
11 Jun 2018	TM01	Termination of appointment of Angus Duncan Maciver as a director on 31 May 2018	View PDF Termination of appointment of Angus Duncan Maciver as a director on 31 May 2018 - link opens in a new window - 1 page (1 page)
22 Feb 2018	CS01	Confirmation statement made on 22 February 2018 with no updates	View PDF Confirmation statement made on 22 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
24 Feb 2017	CS01	Confirmation statement made on 23 February 2017 with updates	View PDF Confirmation statement made on 23 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
08 Mar 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 50,003	View PDF Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 50,003 - link opens in a new window - 7 pages (7 pages)
08 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
15 Apr 2015	CH01	Director's details changed for Mr Andrew Robert Blazye on 1 April 2011	View PDF Director's details changed for Mr Andrew Robert Blazye on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
04 Mar 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 50,003	View PDF Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 50,003 - link opens in a new window - 7 pages (7 pages)
20 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
04 Mar 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 50,003	View PDF Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 50,003 - link opens in a new window - 7 pages (7 pages)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
25 Sep 2013	MISC	A set of accounts for the fuelcard company uk LIMITED was entered on the above company' in error. The have now been removed. ANNOTATION A set of accounts for The Fuelcard Company uk LIMITED was entered on the above company' in error. They have now been removed.	View PDF A set of accounts for the fuelcard company uk LIMITED was entered on the above company' in error. The have now been removed. ANNOTATION A set of accounts for The Fuelcard Company uk LIMITED was entered on the above company' in error. They have now been removed. - link opens in a new window - 1 page (1 page)
27 Feb 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	View PDF Annual return made up to 23 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Feb 2013	CH01	Director's details changed for Mr Angus Duncan Maciver on 31 January 2013	View PDF Director's details changed for Mr Angus Duncan Maciver on 31 January 2013 - link opens in a new window - 2 pages (2 pages)
01 Feb 2013	TM01	Termination of appointment of Charles Freund as a director	View PDF Termination of appointment of Charles Freund as a director - link opens in a new window - 1 page (1 page)
01 Feb 2013	TM01	Termination of appointment of Vaclav Rehor as a director	View PDF Termination of appointment of Vaclav Rehor as a director - link opens in a new window - 1 page (1 page)
01 Feb 2013	TM02	Termination of appointment of Vaclav Rehor as a secretary	View PDF Termination of appointment of Vaclav Rehor as a secretary - link opens in a new window - 1 page (1 page)
01 Feb 2013	AP03	Appointment of Mr Angus Duncan Maciver as a secretary	View PDF Appointment of Mr Angus Duncan Maciver as a secretary - link opens in a new window - 2 pages (2 pages)
01 Feb 2013	AP01	Appointment of Mr Angus Duncan Maciver as a director	View PDF Appointment of Mr Angus Duncan Maciver as a director - link opens in a new window - 2 pages (2 pages)

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