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FAURECIA EMISSIONS CONTROL TECHNOLOGIES UK LIMITED

Company number 06163599

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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)
01 Apr 2010 CONNOT Change of name notice
05 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 31/12/2009
18 Jan 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 1,517,700
20 Sep 2009 AA Full accounts made up to 31 December 2008
12 Aug 2009 287 Registered office changed on 12/08/2009 from emcon technologies emcon technologies uk LIMITED squires gate lane blackpool lancashire FY4 3RN
08 Jul 2009 123 Nc inc already adjusted 30/06/09
08 Jul 2009 88(2) Ad 30/06/09-30/06/09\gbp si 317699@1=317699\gbp ic 1/317700\
08 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2009 363a Return made up to 15/03/09; full list of members
01 Jun 2009 287 Registered office changed on 01/06/2009 from et uk industries LIMITED squires gate lane blackpool lancashire FY4 3RN
03 Nov 2008 AA Full accounts made up to 31 December 2007
16 May 2008 363a Return made up to 15/03/08; full list of members
18 Jul 2007 395 Particulars of mortgage/charge
12 Jul 2007 CERTNM Company name changed et uk industries LIMITED\certificate issued on 12/07/07
07 Jun 2007 MEM/ARTS Memorandum and Articles of Association
07 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2007 MEM/ARTS Memorandum and Articles of Association
24 May 2007 MEM/ARTS Memorandum and Articles of Association
22 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
15 Mar 2007 288b Secretary resigned
15 Mar 2007 NEWINC Incorporation