FAI AUTOMOTIVE PLC

Company number 00953723

Date	Type	Description	View / Download
16 Oct 2017	SH06	Cancellation of shares. Statement of capital on 7 September 2017 GBP 50,082	(4 pages)
13 Oct 2017	SH03	Purchase of own shares.	(3 pages)
28 Sep 2017	AP03	Appointment of Mr Peter Charles Guinn as a secretary on 7 September 2017	(2 pages)
28 Sep 2017	AP01	Appointment of Mr Peter Charles Guinn as a director on 7 September 2017 ANNOTATION Clarification a second filed AP01 was registered on 02/12/2020	(3 pages)
22 Sep 2017	SH01	Statement of capital following an allotment of shares on 7 September 2017 GBP 54,582	(4 pages)
22 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
14 Sep 2017	TM01	Termination of appointment of John Edward Greene as a director on 7 September 2017	(1 page)
14 Sep 2017	TM02	Termination of appointment of John Edward Greene as a secretary on 7 September 2017	(1 page)
10 Jul 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(4 pages)
10 Jul 2017	PSC01	Notification of Kevin Grant Walker as a person with significant control on 6 April 2016	(2 pages)
10 Jul 2017	PSC01	Notification of Sean Scott Walker as a person with significant control on 6 April 2016	(2 pages)
20 Jun 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
01 Jul 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
13 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 50,082	(8 pages)
09 Jun 2016	CH01	Director's details changed for Mr Jonathan Paul Alexander on 9 June 2016	(2 pages)
09 Jun 2016	CH01	Director's details changed for Mr Jonathan Paul Alexander on 9 June 2016	(2 pages)
21 Dec 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
21 Dec 2015	SH06	Cancellation of shares. Statement of capital on 12 November 2015 GBP 50,082	(4 pages)
21 Dec 2015	SH03	Purchase of own shares.	(3 pages)
06 Jul 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
11 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 50,655	(8 pages)
13 Nov 2014	SH02	Statement of capital on 23 September 2014 GBP 50,655.00	(5 pages)
13 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Creation of redeemable cum pref shares 23/09/2014	(2 pages)
02 Sep 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
08 Jul 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 71,655	(9 pages)