FRICTION COMPONENTS AND SYSTEMS LIMITED

Company number 01569429

Date	Type	Description	View / Download
22 Jan 2015	AD01	Registered office address changed from Cedar House Sandbrook Business Park Sandbrook Way Rochdale Lancashire OL11 1TX to Maudsley Mill Maudsley Street Accrington Lancashire BB5 6AD on 22 January 2015	(1 page)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
03 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 1,600	(3 pages)
29 May 2013	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
29 May 2013	SH06	Cancellation of shares. Statement of capital on 29 May 2013 GBP 1,600	(4 pages)
29 May 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
29 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 May 2013	SH03	Purchase of own shares.	(3 pages)
17 Apr 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 December 2012	(16 pages)
11 Apr 2013	TM01	Termination of appointment of Alan Keeney as a director	(1 page)
11 Apr 2013	TM02	Termination of appointment of Alan Keeney as a secretary	(1 page)
09 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(7 pages)
08 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 17/04/2013.	(7 pages)
29 Mar 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
28 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
19 Jan 2012	AD01	Registered office address changed from Lancaster House 70/76 Blackburn Street Radcliffe Manchester M26 2JW on 19 January 2012	(2 pages)
28 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(6 pages)
10 Dec 2010	AA	Total exemption small company accounts made up to 30 June 2010	(8 pages)
18 Feb 2010	AA	Total exemption small company accounts made up to 30 June 2009	(7 pages)
18 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
18 Jan 2010	CH01	Director's details changed for David Devlin on 18 January 2010	(2 pages)
18 Jan 2010	CH01	Director's details changed for Alan Keeney on 18 January 2010	(2 pages)
31 Mar 2009	AA	Total exemption small company accounts made up to 30 June 2008	(7 pages)
09 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
09 Jan 2009	288c	Director's change of particulars / david devlin / 02/02/2007	(1 page)