- Company Overview for FACTOR 4 UK LIMITED (06434882)
- Filing history for FACTOR 4 UK LIMITED (06434882)
- People for FACTOR 4 UK LIMITED (06434882)
- More for FACTOR 4 UK LIMITED (06434882)
| 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 Aug 2012 | AP01 | Appointment of Mr Lloyd Holmes as a director | |
| 18 Aug 2012 | AP01 | Appointment of George Clarke as a director | |
| 18 Aug 2012 | AP01 | Appointment of Mark Llewellyn Bricknell as a director | |
| 18 Aug 2012 | AP01 | Appointment of Mr Bradley Gilliland as a director | |
| 07 Aug 2012 | TM01 | Termination of appointment of Paul Gardner as a director | |
| 07 Aug 2012 | TM01 | Termination of appointment of Benjamin Clarke as a director | |
| 03 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 02 Dec 2011 | AR01 | Annual return made up to 22 November 2011 with full list of shareholders | |
| 02 Dec 2011 | CH03 | Secretary's details changed for Ross Bennett on 1 September 2011 | |
| 02 Dec 2011 | CH01 | Director's details changed for Ross Bennett on 1 September 2011 | |
| 25 Nov 2010 | AR01 | Annual return made up to 22 November 2010 with full list of shareholders | |
| 28 Oct 2010 | AA | Total exemption full accounts made up to 31 July 2010 | |
| 24 Nov 2009 | AR01 | Annual return made up to 22 November 2009 with full list of shareholders | |
| 24 Nov 2009 | CH01 | Director's details changed for David Frank Clarke on 23 November 2009 | |
| 24 Nov 2009 | CH01 | Director's details changed for Paul Mark Gardner on 23 November 2009 | |
| 24 Nov 2009 | CH01 | Director's details changed for Ben Clarke on 23 November 2009 | |
| 24 Nov 2009 | CH01 | Director's details changed for Ian Jenkin on 23 November 2009 | |
| 24 Nov 2009 | CH01 | Director's details changed for Oliver John Pittock on 23 November 2009 | |
| 24 Nov 2009 | CH01 | Director's details changed for Ross Bennett on 23 November 2009 | |
| 05 Nov 2009 | AA | Total exemption full accounts made up to 31 July 2009 | |
| 11 Dec 2008 | AA | Total exemption full accounts made up to 31 July 2008 | |
| 05 Dec 2008 | 363a | Return made up to 22/11/08; full list of members | |
| 05 Dec 2008 | 353 | Location of register of members | |
| 05 Dec 2008 | 88(2) | Ad 22/11/07\gbp si 2@1=2\gbp ic 2/4\ | |
| 16 Jan 2008 | 225 | Accounting reference date shortened from 30/11/08 to 31/07/08 |