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FAGOR INDUSTRIAL COMPONENTS LIMITED

Company number 02048499

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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)
16 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
16 Jan 2024 AP01 Appointment of Ernesto Garcia Gabilondo as a director on 31 March 2023
11 Jan 2024 TM01 Termination of appointment of Luis Javier Egurcegui Argote as a director on 31 March 2023
27 Sep 2023 AA Accounts for a small company made up to 31 December 2022
25 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
10 Aug 2022 AA Accounts for a small company made up to 31 December 2021
13 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
29 Sep 2021 AA Accounts for a small company made up to 31 December 2020
18 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
04 Dec 2020 AD01 Registered office address changed from Castlemill Burnt Tree Dudley DY4 7UF to Lumaneri House Blythe Gate Blythe Valley Park Solihull B90 8AH on 4 December 2020
02 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
08 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with updates
17 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with updates
17 Dec 2019 PSC05 Change of details for Ederlan Coop Ltda as a person with significant control on 16 December 2019
02 Oct 2019 AA Accounts for a small company made up to 31 December 2018
25 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
25 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
17 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
06 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
20 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
30 May 2017 AA Total exemption full accounts made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
22 Jun 2016 AA Total exemption full accounts made up to 31 December 2015
09 Mar 2016 CH03 Secretary's details changed for Mr Inmaculada Rodriguez Lizarralde on 9 March 2016
08 Mar 2016 AP03 Appointment of Mr Inmaculada Rodriguez Lizarralde as a secretary on 8 March 2016