FABRINET UK LIMITED

Company number 01336602

Date	Type	Description	View / Download
06 Dec 2017	AA	Full accounts made up to 30 June 2017	(31 pages)
15 Sep 2017	MR04	Satisfaction of charge 12 in full	(1 page)
18 Aug 2017	CERTNM	Company name changed exception ems LIMITED\certificate issued on 18/08/17 RES15 ‐ Change company name resolution on 2017-08-15	(3 pages)
18 Aug 2017	CONNOT	Change of name notice	(2 pages)
08 Jun 2017	MR04	Satisfaction of charge 013366020013 in full	(1 page)
04 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
12 Apr 2017	TM01	Termination of appointment of Praful Shah as a director on 28 February 2017	(1 page)
12 Apr 2017	AP01	Appointment of Mr Steven Healings as a director on 21 February 2017	(2 pages)
04 Apr 2017	AUD	Auditor's resignation	(2 pages)
04 Oct 2016	AA	Full accounts made up to 30 June 2016	(33 pages)
03 Oct 2016	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary on 14 September 2016	(2 pages)
19 Sep 2016	AP01	Appointment of Mr Toh-Seng Ng as a director on 14 September 2016	(2 pages)
16 Sep 2016	TM01	Termination of appointment of Mark Philip O'connor as a director on 14 September 2016	(1 page)
16 Sep 2016	TM01	Termination of appointment of Noel Timothy Murphy as a director on 14 September 2016	(1 page)
16 Sep 2016	TM01	Termination of appointment of Steven Healings as a director on 14 September 2016	(1 page)
16 Sep 2016	TM02	Termination of appointment of Noel Timothy Murphy as a secretary on 14 September 2016	(1 page)
16 Sep 2016	AP01	Appointment of Mr Praful Shah as a director on 14 September 2016	(2 pages)
06 Sep 2016	RP04AR01	Second filing of the annual return made up to 30 April 2016	(23 pages)
06 Sep 2016	RP04AR01	Second filing of the annual return made up to 30 April 2015	(23 pages)
06 Sep 2016	RP04AR01	Second filing of the annual return made up to 30 April 2014	(23 pages)
06 Sep 2016	RP04AR01	Second filing of the annual return made up to 30 April 2013	(23 pages)
06 Sep 2016	RP04AR01	Second filing of the annual return made up to 30 April 2012	(23 pages)
03 May 2016	AR01	Annual return Statement of capital on 2016-05-03 GBP 40,000 Statement of capital on 2016-09-06 GBP 40,001 ANNOTATION Clarification a second filed AR01 was registered on 06/09/2016	(6 pages)
19 Nov 2015	AA	Full accounts made up to 30 June 2015	(26 pages)
30 Apr 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 40,000 ANNOTATION Clarification a second filed AR01 was registered on 06/09/2016	(5 pages)