FACTORING UK GROUP LIMITED filing history - Find and update company information

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FACTORING UK GROUP LIMITED

Company number 05245631

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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)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
29 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	View PDF Annual return made up to 4 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Oct 2012	AP01	Appointment of Mr Andrew Mackie Macgregor Tait as a director	View PDF Appointment of Mr Andrew Mackie Macgregor Tait as a director - link opens in a new window - 3 pages (3 pages)
08 Oct 2012	TM01	Termination of appointment of Graham Plater as a director	View PDF Termination of appointment of Graham Plater as a director - link opens in a new window - 1 page (1 page)
10 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
24 Aug 2012	CH01	Director's details changed for Graham Charles Plater on 24 August 2012	View PDF Director's details changed for Graham Charles Plater on 24 August 2012 - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	TM01	Termination of appointment of Kevin Weaver as a director	View PDF Termination of appointment of Kevin Weaver as a director - link opens in a new window - 1 page (1 page)
30 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	View PDF Annual return made up to 4 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 May 2012	CH01	Director's details changed for Kevin Michael Weaver on 1 May 2012	View PDF Director's details changed for Kevin Michael Weaver on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	AP01	Appointment of Graham Charles Plater as a director	View PDF Appointment of Graham Charles Plater as a director - link opens in a new window - 3 pages (3 pages)
21 Feb 2012	TM01	Termination of appointment of Edward Rimmer as a director	View PDF Termination of appointment of Edward Rimmer as a director - link opens in a new window - 1 page (1 page)
19 Jan 2012	TM01	Termination of appointment of David Arthur as a director	View PDF Termination of appointment of David Arthur as a director - link opens in a new window - 1 page (1 page)
03 Jan 2012	TM01	Termination of appointment of David Robertson as a director	View PDF Termination of appointment of David Robertson as a director - link opens in a new window - 1 page (1 page)
12 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
27 May 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders	View PDF Annual return made up to 4 May 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
25 May 2011	CH01	Director's details changed for Kevin Michael Weaver on 25 May 2011	View PDF Director's details changed for Kevin Michael Weaver on 25 May 2011 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
01 Jun 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	View PDF Annual return made up to 4 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 May 2010	CH01	Director's details changed for David John Arthur on 1 May 2010	View PDF Director's details changed for David John Arthur on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	CH01	Director's details changed for Ian Downing on 26 April 2010	View PDF Director's details changed for Ian Downing on 26 April 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH01	Director's details changed for David Albert Robertson on 1 January 2010	View PDF Director's details changed for David Albert Robertson on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
08 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
21 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
19 May 2009	363a	Return made up to 04/05/09; full list of members	View PDF Return made up to 04/05/09; full list of members - link opens in a new window - 4 pages (4 pages)

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