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FAAC DOORS & SHUTTERS UK LTD

Company number SC279934

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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)
02 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
26 Jun 2023 AA Accounts for a small company made up to 31 December 2022
23 Mar 2023 TM01 Termination of appointment of Neil Joseph Mathews as a director on 23 March 2023
23 Mar 2023 AP01 Appointment of Mr Robert Soda-Cotic as a director on 23 March 2023
23 Mar 2023 CH03 Secretary's details changed for Mr David Donald Nimmo on 23 March 2023
22 Mar 2023 AA Accounts for a small company made up to 31 December 2021
13 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
19 Dec 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
25 Oct 2022 AP01 Appointment of Mrs Sarah Helena Ryan as a director on 24 October 2022
24 Oct 2022 TM02 Termination of appointment of Clarks Nominees Limited as a secretary on 24 October 2022
24 Oct 2022 AP03 Appointment of Mr David Donald Nimmo as a secretary on 24 October 2022
24 Oct 2022 CERTNM Company name changed dss automatic doors LTD\certificate issued on 24/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-24
06 Jun 2022 MR04 Satisfaction of charge 2 in full
24 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
24 Feb 2022 AP01 Appointment of Mr Arno Josef Steiner as a director on 24 February 2022
24 Feb 2022 TM01 Termination of appointment of Elena Ferri as a director on 24 February 2022
26 Jul 2021 TM01 Termination of appointment of John James Graham as a director on 21 July 2021
14 Jul 2021 AP01 Appointment of Mr Roberto Rossato as a director on 14 July 2021
14 Jul 2021 AP01 Appointment of Mr Neil Joseph Mathews as a director on 14 July 2021
27 Apr 2021 AA Accounts for a small company made up to 31 December 2020
18 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
09 Jun 2020 AA Accounts for a small company made up to 31 December 2019
17 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
02 Jul 2019 TM01 Termination of appointment of Jacopo Malacarne as a director on 30 June 2019
09 Apr 2019 AA Accounts for a small company made up to 31 December 2018