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FMC FRICTION SOLUTIONS LIMITED

Company number 09550671

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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)
09 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
17 Jun 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
05 Nov 2015 CERTNM Company name changed seebeck 127 LIMITED\certificate issued on 05/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-02
30 Jun 2015 SH01 Statement of capital following an allotment of shares on 18 June 2015
  • GBP 1.00
30 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jun 2015 AP01 Appointment of Donald Allan Mackintosh as a director on 18 June 2015
19 Jun 2015 AP01 Appointment of Robert Holden as a director on 18 June 2015
06 May 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 March 2016
20 Apr 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-04-20
  • GBP .02