FACEO FM UK LTD

Company number 01213106

Date	Type	Description	View / Download
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
03 Oct 2016	CS01	Confirmation statement made on 30 August 2016 with updates ANNOTATION Clarification a second filed CS01(amending capital and shareholders information) was registered on 13/07/2020.	(7 pages)
26 Feb 2016	TM01	Termination of appointment of James Anderson as a director on 26 February 2016	(1 page)
24 Feb 2016	AP01	Appointment of Rory John Murphy as a director on 20 January 2016	(3 pages)
14 Oct 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 6,600,000 ANNOTATION Clarification a second filed AR01 was registered on 13/07/2020.	(7 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
29 Apr 2015	AP01	Appointment of Anthony Kennedy Raikes as a director on 27 January 2015	(3 pages)
14 Apr 2015	AP03	Appointment of Jean-Pierre Bonnet as a secretary on 27 January 2015	(3 pages)
03 Feb 2015	AD01	Registered office address changed from Lydgate Middlemarch Office Village Siskin Drive Coventry West Midlands CV3 4FJ to Astral House Imperial Way Watford Hertfordshire WD24 4WW on 3 February 2015	(1 page)
03 Feb 2015	TM02	Termination of appointment of James William Robert Devereux as a secretary on 27 January 2015	(1 page)
03 Feb 2015	TM01	Termination of appointment of Philippe Conus as a director on 27 January 2015	(1 page)
18 Dec 2014	SH01	Statement of capital following an allotment of shares on 17 December 2014 GBP 6,600,000	(3 pages)
21 Nov 2014	AUD	Auditor's resignation	(1 page)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
09 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 1,500,000	(5 pages)
16 Sep 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 1,500,000	(5 pages)
13 Sep 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
07 May 2013	AP03	Appointment of Mr James William Robert Devereux as a secretary	(2 pages)
07 May 2013	TM02	Termination of appointment of Warren Jones as a secretary	(1 page)
28 Nov 2012	AP01	Appointment of Mr James Anderson as a director	(2 pages)
27 Nov 2012	TM01	Termination of appointment of Alain Bellanger as a director	(1 page)
27 Nov 2012	TM01	Termination of appointment of Mark Andrews as a director	(1 page)
27 Nov 2012	AP01	Appointment of Mr Philippe Conus as a director	(2 pages)
28 Sep 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	(5 pages)