Total Documents | 219 |
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Total Pages | 1,420 |
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6 January 2021 | Full accounts made up to 31 December 2019 |
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10 November 2020 | Termination of appointment of Ian Stuart Dolman as a director on 9 November 2020 |
10 November 2020 | Confirmation statement made on 8 September 2020 with no updates |
7 July 2020 | Termination of appointment of William Patrick Costigan as a director on 1 June 2020 |
7 July 2020 | Appointment of Mr Andrew Derbyshire as a director on 1 June 2020 |
7 October 2019 | Full accounts made up to 31 December 2018 |
11 September 2019 | Confirmation statement made on 8 September 2019 with no updates |
15 February 2019 | Termination of appointment of Stephane Michel Rambaud-Measson as a director on 15 February 2019 |
4 January 2019 | Full accounts made up to 31 December 2017 |
21 November 2018 | Auditor's resignation |
18 October 2018 | Confirmation statement made on 8 September 2018 with no updates |
16 January 2018 | Registered office address changed from Darwell Park Mica Close Amington Tamworth Staffordshire B77 4DR to Morpeth Wharf Morpeth Wharf Twelve Quays Birkenhead Wirral CH41 1LF on 16 January 2018 |
5 October 2017 | Full accounts made up to 31 December 2016 |
5 October 2017 | Full accounts made up to 31 December 2016 |
22 September 2017 | Confirmation statement made on 8 September 2017 with no updates |
22 September 2017 | Confirmation statement made on 8 September 2017 with no updates |
12 December 2016 | Full accounts made up to 31 March 2016 |
12 December 2016 | Full accounts made up to 31 March 2016 |
30 November 2016 | Current accounting period shortened from 31 March 2017 to 31 December 2016 |
30 November 2016 | Current accounting period shortened from 31 March 2017 to 31 December 2016 |
23 September 2016 | Confirmation statement made on 8 September 2016 with updates |
23 September 2016 | Confirmation statement made on 8 September 2016 with updates |
7 April 2016 | Appointment of Mr Alexandre Vidal as a director on 4 January 2016 |
7 April 2016 | Appointment of Mr Alexandre Vidal as a director on 4 January 2016 |
7 April 2016 | Termination of appointment of Guillaume Bouhours as a director on 4 January 2016 |
7 April 2016 | Termination of appointment of Guillaume Bouhours as a director on 4 January 2016 |
1 February 2016 | Full accounts made up to 31 March 2015 |
1 February 2016 | Full accounts made up to 31 March 2015 |
23 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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23 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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23 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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29 October 2014 | Full accounts made up to 31 March 2014 |
29 October 2014 | Full accounts made up to 31 March 2014 |
25 September 2014 | Register(s) moved to registered office address Darwell Park Mica Close Amington Tamworth Staffordshire B77 4DR |
25 September 2014 | Register(s) moved to registered office address Darwell Park Mica Close Amington Tamworth Staffordshire B77 4DR |
25 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
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25 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
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25 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
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22 May 2014 | Termination of appointment of Lilian Leroux as a director |
22 May 2014 | Appointment of Mr Stephane Michel Rambaud-Measson as a director |
22 May 2014 | Appointment of Mr Simon Richard Charlesworth as a director |
22 May 2014 | Appointment of Mr Stephane Michel Rambaud-Measson as a director |
22 May 2014 | Termination of appointment of Thierry Barel as a director |
22 May 2014 | Appointment of Mr Simon Richard Charlesworth as a director |
22 May 2014 | Termination of appointment of Lilian Leroux as a director |
22 May 2014 | Termination of appointment of Thierry Barel as a director |
25 March 2014 | Appointment of Mr William Patrick Costigan as a director |
25 March 2014 | Appointment of Mr William Patrick Costigan as a director |
25 March 2014 | Appointment of Mr William Patrick Costigan as a secretary |
25 March 2014 | Appointment of Mr William Patrick Costigan as a secretary |
24 March 2014 | Termination of appointment of Paul Johnson as a secretary |
24 March 2014 | Termination of appointment of Paul Johnson as a secretary |
24 March 2014 | Termination of appointment of Paul Johnson as a director |
24 March 2014 | Termination of appointment of Paul Johnson as a director |
4 January 2014 | Full accounts made up to 31 March 2013 |
4 January 2014 | Full accounts made up to 31 March 2013 |
21 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
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21 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
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21 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
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27 February 2013 | Full accounts made up to 31 March 2012 |
27 February 2013 | Full accounts made up to 31 March 2012 |
5 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders |
5 October 2012 | Appointment of Mr Paul James Johnson as a director |
5 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders |
5 October 2012 | Appointment of Mr Paul James Johnson as a director |
5 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders |
20 March 2012 | Full accounts made up to 31 March 2011 |
20 March 2012 | Full accounts made up to 31 March 2011 |
12 October 2011 | Appointment of Mr Thierry Barel as a director |
12 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders |
12 October 2011 | Appointment of Mr Thierry Barel as a director |
12 October 2011 | Appointment of Mr Guillaume Bouhours as a director |
12 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders |
12 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders |
12 October 2011 | Appointment of Mr Guillaume Bouhours as a director |
11 October 2011 | Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY |
11 October 2011 | Termination of appointment of Robert Joyeux as a director |
11 October 2011 | Termination of appointment of Robert Joyeux as a director |
11 October 2011 | Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY |
23 June 2011 | Termination of appointment of Carl Jones as a director |
23 June 2011 | Appointment of Mr Paul Johnson as a secretary |
23 June 2011 | Termination of appointment of Sisec Limited as a secretary |
23 June 2011 | Appointment of Mr Paul Johnson as a secretary |
23 June 2011 | Termination of appointment of Carl Jones as a director |
23 June 2011 | Termination of appointment of Sisec Limited as a secretary |
16 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders |
16 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders |
16 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders |
13 September 2010 | Full accounts made up to 31 March 2010 |
13 September 2010 | Full accounts made up to 31 March 2010 |
12 August 2010 | Appointment of Mr Ian Stuart Dolman as a director |
12 August 2010 | Appointment of Mr Ian Stuart Dolman as a director |
29 June 2010 | Registered office address changed from Unit 10 Ninian Industrial Park Ninian Way Tame Valley Ind Est Wilnecote, Tamworth Staffordshire B77 5ES on 29 June 2010 |
29 June 2010 | Registered office address changed from Unit 10 Ninian Industrial Park Ninian Way Tame Valley Ind Est Wilnecote, Tamworth Staffordshire B77 5ES on 29 June 2010 |
17 March 2010 | Register(s) moved to registered inspection location |
17 March 2010 | Register inspection address has been changed |
17 March 2010 | Register(s) moved to registered inspection location |
17 March 2010 | Register inspection address has been changed |
27 October 2009 | Director's details changed for Lilian Mathieu Leroux on 30 June 2009 |
27 October 2009 | Director's details changed for Lilian Mathieu Leroux on 30 June 2009 |
25 October 2009 | Full accounts made up to 31 March 2009 |
25 October 2009 | Full accounts made up to 31 March 2009 |
22 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders |
22 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders |
22 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders |
14 May 2009 | Director appointed carl andrew jones |
14 May 2009 | Director appointed carl andrew jones |
3 February 2009 | Accounts for a small company made up to 31 March 2008 |
3 February 2009 | Accounts for a small company made up to 31 March 2008 |
26 September 2008 | Return made up to 08/09/08; full list of members |
26 September 2008 | Return made up to 08/09/08; full list of members |
23 October 2007 | Accounts for a small company made up to 31 March 2007 |
23 October 2007 | Accounts for a small company made up to 31 March 2007 |
2 October 2007 | Director's particulars changed |
2 October 2007 | Return made up to 08/09/07; full list of members |
2 October 2007 | Director's particulars changed |
2 October 2007 | Return made up to 08/09/07; full list of members |
4 January 2007 | Particulars of mortgage/charge |
4 January 2007 | Particulars of mortgage/charge |
28 November 2006 | Full accounts made up to 31 March 2006 |
28 November 2006 | Full accounts made up to 31 March 2006 |
29 September 2006 | Return made up to 08/09/06; full list of members |
29 September 2006 | Return made up to 08/09/06; full list of members |
28 September 2006 | Registered office changed on 28/09/06 from: unit 10 ninian industrial park ninian way tame valley industrial estate wilnecote tamworth B77 5DE |
28 September 2006 | Registered office changed on 28/09/06 from: unit 10 ninian industrial park ninian way tame valley industrial estate wilnecote tamworth B77 5DE |
1 August 2006 | Director resigned |
1 August 2006 | Director resigned |
28 July 2006 | New director appointed |
28 July 2006 | New director appointed |
18 October 2005 | Return made up to 08/09/05; full list of members |
18 October 2005 | Return made up to 08/09/05; full list of members |
16 September 2005 | Full accounts made up to 31 March 2005 |
16 September 2005 | Full accounts made up to 31 March 2005 |
23 February 2005 | Company name changed faiveley uk LIMITED\certificate issued on 23/02/05 |
23 February 2005 | Company name changed faiveley uk LIMITED\certificate issued on 23/02/05 |
28 September 2004 | Return made up to 08/09/04; full list of members |
28 September 2004 | Return made up to 08/09/04; full list of members |
28 September 2004 | Location of register of members |
28 September 2004 | Location of register of members |
8 September 2004 | Full accounts made up to 31 March 2004 |
8 September 2004 | Full accounts made up to 31 March 2004 |
22 September 2003 | Location of register of members |
22 September 2003 | Return made up to 08/09/03; full list of members |
22 September 2003 | Location of register of members |
22 September 2003 | Return made up to 08/09/03; full list of members |
22 July 2003 | Full accounts made up to 31 March 2003 |
22 July 2003 | Full accounts made up to 31 March 2003 |
7 October 2002 | Return made up to 08/09/02; full list of members |
7 October 2002 | Return made up to 08/09/02; full list of members |
1 August 2002 | Full accounts made up to 31 March 2002 |
1 August 2002 | Full accounts made up to 31 March 2002 |
4 October 2001 | Return made up to 08/09/01; full list of members |
4 October 2001 | Return made up to 08/09/01; full list of members |
12 July 2001 | Full accounts made up to 31 March 2001 |
12 July 2001 | Full accounts made up to 31 March 2001 |
19 September 2000 | Return made up to 08/09/00; full list of members
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19 September 2000 | Return made up to 08/09/00; full list of members
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19 September 2000 | New director appointed |
19 September 2000 | New director appointed |
19 September 2000 | New director appointed |
19 September 2000 | New director appointed |
7 August 2000 | Full accounts made up to 31 March 2000 |
7 August 2000 | Full accounts made up to 31 March 2000 |
1 October 1999 | Return made up to 08/09/99; no change of members |
1 October 1999 | Return made up to 08/09/99; no change of members |
16 August 1999 | Full accounts made up to 31 March 1999 |
16 August 1999 | Full accounts made up to 31 March 1999 |
30 June 1999 | Director resigned |
30 June 1999 | Director resigned |
30 June 1999 | New director appointed |
30 June 1999 | Director resigned |
30 June 1999 | New director appointed |
30 June 1999 | New director appointed |
30 June 1999 | New director appointed |
30 June 1999 | Director resigned |
2 October 1998 | Return made up to 08/09/98; no change of members |
2 October 1998 | Return made up to 08/09/98; no change of members |
28 August 1998 | Full accounts made up to 31 March 1998 |
28 August 1998 | Full accounts made up to 31 March 1998 |
5 May 1998 | Full accounts made up to 31 March 1997 |
5 May 1998 | Full accounts made up to 31 March 1997 |
30 September 1997 | Return made up to 08/09/97; full list of members |
30 September 1997 | Return made up to 08/09/97; full list of members |
6 December 1996 | Registered office changed on 06/12/96 from: 21 holborn viaduct london EC1A 2DY |
6 December 1996 | Location of register of members |
6 December 1996 | Location of register of members |
6 December 1996 | Registered office changed on 06/12/96 from: 21 holborn viaduct london EC1A 2DY |
1 October 1996 | Return made up to 08/09/96; no change of members |
1 October 1996 | Director's particulars changed |
1 October 1996 | Director's particulars changed |
1 October 1996 | Return made up to 08/09/96; no change of members |
19 September 1996 | Full accounts made up to 31 March 1996 |
19 September 1996 | Full accounts made up to 31 March 1996 |
3 April 1996 | Resolutions
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3 April 1996 | Resolutions
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28 September 1995 | Return made up to 08/09/95; no change of members |
28 September 1995 | Return made up to 08/09/95; no change of members |
15 September 1995 | Full accounts made up to 31 March 1995 |
15 September 1995 | Full accounts made up to 31 March 1995 |
2 November 1994 | Full accounts made up to 31 March 1994 |
2 November 1994 | Full accounts made up to 31 March 1994 |
19 September 1994 | Return made up to 08/09/94; full list of members |
19 September 1994 | Return made up to 08/09/94; full list of members |
23 March 1994 | Resolutions
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23 March 1994 | Resolutions
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9 February 1994 | Resolutions
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9 February 1994 | Resolutions
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3 February 1994 | Resolutions
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3 February 1994 | Director resigned;new director appointed |
3 February 1994 | Director resigned;new director appointed |
3 February 1994 | Resolutions
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3 February 1994 | Director resigned;new director appointed |
3 February 1994 | Memorandum and Articles of Association |
3 February 1994 | Director resigned;new director appointed |
3 February 1994 | Accounting reference date notified as 31/03 |
3 February 1994 | Memorandum and Articles of Association |
3 February 1994 | Accounting reference date notified as 31/03 |
8 September 1993 | Incorporation |
8 September 1993 | Incorporation |