FESTO LIMITED

Company number 00926749

Date	Type	Description	View / Download
23 Nov 2017	TM01	Termination of appointment of Gian Paolo Arosio as a director on 23 November 2017	(1 page)
23 Nov 2017	TM01	Termination of appointment of Oliver Schott as a director on 23 November 2017	(1 page)
27 Jun 2017	PSC05	Change of details for Festo Ag as a person with significant control on 27 June 2017	(2 pages)
27 Jun 2017	PSC05	Change of details for Festo Ag as a person with significant control on 27 June 2017	(2 pages)
27 Jun 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(4 pages)
27 Jun 2017	PSC05	Change of details for Festo Holding Ag as a person with significant control on 6 April 2016	(2 pages)
20 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	(5 pages)
07 Apr 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
14 Nov 2016	AP01	Appointment of Mrs Eliza Hoi Sie Rawlings as a director on 6 October 2016	(2 pages)
14 Nov 2016	TM01	Termination of appointment of Gary John Wyles as a director on 6 October 2016	(1 page)
14 Nov 2016	AP03	Appointment of Mrs Andrea Dawn Brown as a secretary on 9 November 2016	(2 pages)
14 Nov 2016	TM02	Termination of appointment of Michael John Gaffney as a secretary on 9 November 2016	(1 page)
13 Oct 2016	AD01	Registered office address changed from Technology House 1 Fleetwood Park Barley Way Fleet Hampshire GU51 2QJ to Applied Automation Centre Caswell Road Brackmills Industrial Estate Northampton NN4 7PY on 13 October 2016	(1 page)
25 May 2016	CH01	Director's details changed for Gary John Wyles on 25 May 2016	(2 pages)
25 May 2016	CH03	Secretary's details changed for Michael John Gaffney on 25 May 2016	(1 page)
18 Apr 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 4,500,000	(5 pages)
12 Apr 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
22 May 2015	AP01	Appointment of Mr Oliver Schott as a director on 6 May 2015	(2 pages)
17 Apr 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 4,500,000	(4 pages)
01 Apr 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
30 Aug 2014	AP01	Appointment of Dr. Gian Paolo Arosio as a director on 13 August 2014	(2 pages)
17 Apr 2014	TM01	Termination of appointment of Wilfred Karl Stoll as a director on 17 April 2014	(1 page)
17 Apr 2014	TM01	Termination of appointment of Kurt Theodor Stoll as a director on 17 April 2014	(1 page)
16 Apr 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders	(6 pages)
04 Mar 2014	AA	Full accounts made up to 31 December 2013	(22 pages)