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FESTO LIMITED

Company number 00926749

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Confirmation statements / Annual returns Incorporation Officers

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)
13 May 2024	AAMD	Amended full accounts made up to 31 December 2023	View PDF Amended full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
26 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
16 Aug 2023	CS01	Confirmation statement made on 9 July 2023 with no updates	View PDF Confirmation statement made on 9 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
16 Aug 2022	CS01	Confirmation statement made on 9 July 2022 with no updates	View PDF Confirmation statement made on 9 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
09 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with no updates	View PDF Confirmation statement made on 9 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
05 Mar 2021	AP01	Appointment of Mr Dennis Maria Van Beers as a director on 1 March 2021	View PDF Appointment of Mr Dennis Maria Van Beers as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	TM01	Termination of appointment of Eliza Hoi Sie Rawlings as a director on 28 February 2021	View PDF Termination of appointment of Eliza Hoi Sie Rawlings as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	CS01	Confirmation statement made on 8 February 2021 with updates	View PDF Confirmation statement made on 8 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 27 June 2018	View PDF Second filing of Confirmation Statement dated 27 June 2018 - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	MR01	Registration of charge 009267490001, created on 26 January 2021	View PDF Registration of charge 009267490001, created on 26 January 2021 - link opens in a new window - 4 pages (4 pages)
24 Nov 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	PSC07	Cessation of Festo Ag as a person with significant control on 16 November 2020	View PDF Cessation of Festo Ag as a person with significant control on 16 November 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	View PDF Confirmation statement made on 27 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
26 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	View PDF Confirmation statement made on 27 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
13 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
13 Mar 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/02/21	View PDF Confirmation statement made on 27 June 2018 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/02/21 - link opens in a new window - 4 pages (4 pages)
28 Mar 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
24 Nov 2017	AP01	Appointment of Mr Giampiero Bighiani as a director on 23 November 2017	View PDF Appointment of Mr Giampiero Bighiani as a director on 23 November 2017 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	AP01	Appointment of Mr Jorg Naumburger as a director on 23 November 2017	View PDF Appointment of Mr Jorg Naumburger as a director on 23 November 2017 - link opens in a new window - 2 pages (2 pages)

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FESTO LIMITED

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