FABORY UK HOLDINGS LIMITED

06482966
BLK D BAY 9 BESCOT INDUSTRIAL ESTATE WODEN ROAD WEST WEDNESBURY WS10 7SG

Documents

Documents
Date Category Description Pages
21 Aug 2024 accounts Annual Accounts 16 Buy now
25 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2023 accounts Annual Accounts 17 Buy now
24 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2023 officers Change of particulars for director (Rene Marcel Pit) 2 Buy now
12 Jan 2023 officers Termination of appointment of director (Bmf Management Services Bv) 1 Buy now
12 Jan 2023 officers Appointment of director (Yves Antoine Andre Derycke) 2 Buy now
09 Aug 2022 accounts Annual Accounts 17 Buy now
08 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2021 accounts Annual Accounts 16 Buy now
23 Feb 2021 officers Change of particulars for corporate director (Bmf Management Services Bv) 1 Buy now
01 Feb 2021 officers Termination of appointment of director (Jeroen Johannes Antonius Van De Sande) 1 Buy now
01 Feb 2021 officers Appointment of director (Rene Marcel Pit) 2 Buy now
28 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2020 accounts Annual Accounts 17 Buy now
17 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2020 officers Termination of appointment of secretary (Shoosmiths Llp) 1 Buy now
22 Sep 2020 officers Appointment of corporate secretary (Shoosmiths Llp) 2 Buy now
22 Sep 2020 officers Termination of appointment of secretary (Corporation Service Company (Uk) Limited) 1 Buy now
22 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
19 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jul 2020 officers Termination of appointment of director (Vince Draa) 1 Buy now
01 Jul 2020 officers Appointment of director (Jeroen Johannes Antonius Van De Sande) 2 Buy now
18 Mar 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2019 accounts Annual Accounts 17 Buy now
29 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2019 officers Appointment of corporate secretary (Corporation Service Company (Uk) Limited) 2 Buy now
24 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Aug 2018 accounts Annual Accounts 17 Buy now
29 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2017 accounts Annual Accounts 14 Buy now
01 Aug 2017 officers Appointment of director (Vince Draa) 2 Buy now
01 Aug 2017 officers Termination of appointment of director (Paul Joseph Stanukinas) 1 Buy now
02 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jul 2016 accounts Annual Accounts 14 Buy now
17 Mar 2016 address Move Registers To Sail Company With New Address 1 Buy now
17 Mar 2016 address Change Sail Address Company With New Address 1 Buy now
10 Mar 2016 officers Termination of appointment of secretary (Hackwood Secretaries Limited) 1 Buy now
07 Mar 2016 annual-return Annual Return 6 Buy now
03 Mar 2016 officers Appointment of director (Mr Paul Joseph Stanukinas) 2 Buy now
02 Mar 2016 officers Termination of appointment of director (John Edward Rollins) 1 Buy now
25 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
13 Apr 2015 accounts Annual Accounts 5 Buy now
06 Feb 2015 annual-return Annual Return 6 Buy now
07 Apr 2014 accounts Annual Accounts 5 Buy now
28 Jan 2014 annual-return Annual Return 6 Buy now
03 Oct 2013 accounts Annual Accounts 5 Buy now
07 Mar 2013 annual-return Annual Return 6 Buy now
28 Feb 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
27 Feb 2013 capital Return of Allotment of shares 4 Buy now
02 May 2012 accounts Annual Accounts 6 Buy now
31 Jan 2012 annual-return Annual Return 7 Buy now
05 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 Mar 2011 accounts Annual Accounts 6 Buy now
02 Feb 2011 annual-return Annual Return 6 Buy now
06 May 2010 accounts Annual Accounts 6 Buy now
29 Jan 2010 annual-return Annual Return 5 Buy now
05 Nov 2009 accounts Annual Accounts 5 Buy now
18 Feb 2009 annual-return Return made up to 24/01/09; full list of members 4 Buy now
04 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 1 8 Buy now
19 Jun 2008 officers Director appointed bmf management services bv 2 Buy now
19 Jun 2008 officers Director appointed john edward rollins 2 Buy now
19 Jun 2008 capital Ad 16/06/08\gbp si 10@1=10\gbp ic 1/11\ 2 Buy now
30 May 2008 resolution Resolution 9 Buy now
30 May 2008 resolution Resolution 6 Buy now
22 May 2008 accounts Accounting reference date shortened from 31/01/2009 to 31/12/2008 1 Buy now
22 May 2008 officers Appointment terminated director hackwood directors LIMITED 1 Buy now
20 May 2008 change-of-name Certificate Change Of Name Company 2 Buy now
24 Jan 2008 incorporation Incorporation Company 17 Buy now