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FAAC DOORS & SHUTTERS UK LTD

Company number SC279934

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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)
27 Sep 2024	AP03	Appointment of Mr Hitesh Taank as a secretary on 27 September 2024	View PDF Appointment of Mr Hitesh Taank as a secretary on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	TM02	Termination of appointment of David Donald Nimmo as a secretary on 27 September 2024	View PDF Termination of appointment of David Donald Nimmo as a secretary on 27 September 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
02 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
23 Mar 2023	TM01	Termination of appointment of Neil Joseph Mathews as a director on 23 March 2023	View PDF Termination of appointment of Neil Joseph Mathews as a director on 23 March 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	AP01	Appointment of Mr Robert Soda-Cotic as a director on 23 March 2023	View PDF Appointment of Mr Robert Soda-Cotic as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	CH03	Secretary's details changed for Mr David Donald Nimmo on 23 March 2023	View PDF Secretary's details changed for Mr David Donald Nimmo on 23 March 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
13 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	View PDF Confirmation statement made on 13 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 December 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2022	AP01	Appointment of Mrs Sarah Helena Ryan as a director on 24 October 2022	View PDF Appointment of Mrs Sarah Helena Ryan as a director on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	TM02	Termination of appointment of Clarks Nominees Limited as a secretary on 24 October 2022	View PDF Termination of appointment of Clarks Nominees Limited as a secretary on 24 October 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	AP03	Appointment of Mr David Donald Nimmo as a secretary on 24 October 2022	View PDF Appointment of Mr David Donald Nimmo as a secretary on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	CERTNM	Company name changed dss automatic doors LTD\certificate issued on 24/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-24	View PDF Company name changed dss automatic doors LTD\certificate issued on 24/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-24 - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
24 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	View PDF Confirmation statement made on 14 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	AP01	Appointment of Mr Arno Josef Steiner as a director on 24 February 2022	View PDF Appointment of Mr Arno Josef Steiner as a director on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	TM01	Termination of appointment of Elena Ferri as a director on 24 February 2022	View PDF Termination of appointment of Elena Ferri as a director on 24 February 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2021	TM01	Termination of appointment of John James Graham as a director on 21 July 2021	View PDF Termination of appointment of John James Graham as a director on 21 July 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	AP01	Appointment of Mr Roberto Rossato as a director on 14 July 2021	View PDF Appointment of Mr Roberto Rossato as a director on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	AP01	Appointment of Mr Neil Joseph Mathews as a director on 14 July 2021	View PDF Appointment of Mr Neil Joseph Mathews as a director on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
18 Feb 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	View PDF Confirmation statement made on 14 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)

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FAAC DOORS & SHUTTERS UK LTD

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