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FAURECIA MIDLANDS LIMITED

Company number 02145693

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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)
04 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 5,480,008
19 Feb 2014 AA Full accounts made up to 31 December 2012
29 May 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
02 Jan 2013 AA Full accounts made up to 31 December 2011
19 Jul 2012 AA Full accounts made up to 31 December 2010
10 Jul 2012 AP01 Appointment of Mr Peter Max Knipping as a director
29 Jun 2012 TM01 Termination of appointment of Bernhard Meier as a director
09 May 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
01 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
20 Oct 2010 AP04 Appointment of Jordan Company Secretaries Limited as a secretary
07 Oct 2010 TM02 Termination of appointment of Muckle Secretary Limited as a secretary
22 Sep 2010 AA Full accounts made up to 31 December 2009
02 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
29 Oct 2009 AD01 Registered office address changed from Finance House Beaumont Road Banbury Oxfordshire OX16 1RN United Kingdom on 29 October 2009
29 Sep 2009 287 Registered office changed on 29/09/2009 from faurecia, tenth avenue deeside industrial park deeside clwyd CH5 2UA
27 Aug 2009 AA Full accounts made up to 31 December 2008
31 Mar 2009 288a Director appointed bernhard josef meier
26 Feb 2009 363a Return made up to 26/02/09; full list of members
16 Feb 2009 AA Full accounts made up to 31 December 2007
29 Jan 2009 288b Appointment terminated director louise pourdieu
03 Sep 2008 AA Full accounts made up to 31 December 2006
06 May 2008 353 Location of register of members
06 May 2008 288c Secretary's change of particulars / muckle secretary LIMITED / 05/05/2008
04 Mar 2008 363a Return made up to 26/02/08; full list of members
27 Dec 2007 288c Secretary's particulars changed