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FAGOR AUTOMATION UK LTD

Company number 03457837

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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)
25 Feb 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Dec 2008 363a Return made up to 30/10/08; full list of members
08 Dec 2008 288b Appointment terminated director robert scobie
21 Nov 2008 287 Registered office changed on 21/11/2008 from unit T4 dudley court north the waterfront level street brierley hill west midlands DY5 1XP
29 Feb 2008 AA Total exemption full accounts made up to 31 December 2007
14 Nov 2007 363a Return made up to 30/10/07; full list of members
16 May 2007 288b Director resigned
16 May 2007 288b Director resigned
16 May 2007 288a New director appointed
16 May 2007 288a New director appointed
29 Apr 2007 AA Total exemption full accounts made up to 31 December 2006
24 Nov 2006 363a Return made up to 30/10/06; full list of members
31 Mar 2006 AA Total exemption full accounts made up to 31 December 2005
01 Nov 2005 363a Return made up to 30/10/05; full list of members
15 Mar 2005 AA Total exemption full accounts made up to 31 December 2004
09 Nov 2004 363s Return made up to 30/10/04; full list of members
06 Apr 2004 AA Total exemption full accounts made up to 31 December 2003
10 Nov 2003 363s Return made up to 30/10/03; full list of members
21 Mar 2003 AA Total exemption full accounts made up to 31 December 2002
16 Nov 2002 363s Return made up to 30/10/02; full list of members
10 Jun 2002 88(2)R Ad 07/05/02--------- £ si 95000@1=95000 £ ic 5000/100000
10 Jun 2002 123 Nc inc already adjusted 07/05/02
10 Jun 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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10 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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10 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital