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Fannin (Uk) Ltd

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Full Company Report  FANNIN (UK) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 16, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

B.M. BROWNE (UK) LIMITED

Details

Company type Private Limited Company
Company Number 02663514
Record last updated Friday, October 21, 2022 2:38:50 PM UTC
Postal Code DE12 7DT

Charts

Visits

FANNIN (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-42015-22022-22022-32025-5012

Searches

FANNIN (UK) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-201234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 29, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 15, 2020 Appointment of a woman Appointment of a woman
Registry Jun 4, 2016 Appointment of a person as Shareholder (Above 75%), Member Of a Firm With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Member Of a Firm With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry May 1, 2015 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Nov 24, 2014 Annual return Annual return
Registry Oct 13, 2014 Resignation of one Director Resignation of one Director
Registry Sep 29, 2014 Resignation of one Group Managing Director and one Director (a man) Resignation of one Group Managing Director and one Director (a man)
Financials Jun 16, 2014 Annual accounts Annual accounts
Registry May 8, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 6, 2014 Appointment of a man as Director 2663... Appointment of a man as Director 2663...
Registry May 1, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Nov 20, 2013 Annual return Annual return
Registry Oct 4, 2013 Resignation of one Director Resignation of one Director
Registry Sep 27, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Aug 9, 2013 Annual accounts Annual accounts
Registry May 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 4, 2013 Resignation of one Director Resignation of one Director
Registry May 1, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 1, 2013 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jan 16, 2013 Varying share rights and names Varying share rights and names
Registry Nov 22, 2012 Annual return Annual return
Financials Jun 19, 2012 Annual accounts Annual accounts
Registry Dec 19, 2011 Annual return Annual return
Registry Aug 26, 2011 Return of allotment of shares Return of allotment of shares
Financials Jul 15, 2011 Annual accounts Annual accounts
Registry Jun 10, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 19, 2010 Annual return Annual return
Financials Jun 18, 2010 Annual accounts Annual accounts
Registry Feb 9, 2010 Change of particulars for director Change of particulars for director
Registry Nov 18, 2009 Annual return Annual return
Registry Nov 18, 2009 Change of particulars for director Change of particulars for director
Registry Jun 8, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials May 27, 2009 Annual accounts Annual accounts
Registry Nov 18, 2008 Annual return Annual return
Registry Oct 2, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 2, 2008 Resignation of a director Resignation of a director
Financials Sep 2, 2008 Annual accounts Annual accounts
Registry Aug 31, 2008 Resignation of one Sales Manager and one Director (a man) Resignation of one Sales Manager and one Director (a man)
Registry Mar 11, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 21, 2008 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Nov 20, 2007 Annual return Annual return
Registry Nov 20, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 27, 2007 Resignation of a director Resignation of a director
Registry Jul 4, 2007 Memorandum of association Memorandum of association
Registry Jun 29, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 28, 2007 Change of name certificate Change of name certificate
Registry Jun 28, 2007 Company name change Company name change
Financials Jun 27, 2007 Annual accounts Annual accounts
Registry Dec 10, 2006 Annual return Annual return
Registry Sep 22, 2006 Appointment of a director Appointment of a director
Registry Aug 22, 2006 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Aug 4, 2006 Resignation of a director Resignation of a director
Registry Jun 30, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jun 29, 2006 Annual accounts Annual accounts
Registry May 9, 2006 Resignation of a director Resignation of a director
Registry Mar 31, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 24, 2005 Annual return Annual return
Financials Jun 8, 2005 Annual accounts Annual accounts
Registry Mar 24, 2005 Appointment of a director Appointment of a director
Registry Jan 20, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Dec 3, 2004 Annual return Annual return
Registry Nov 8, 2004 Elective resolution Elective resolution
Registry Sep 8, 2004 Resignation of a director Resignation of a director
Registry Sep 7, 2004 Appointment of a director Appointment of a director
Registry Jul 22, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 22, 2004 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Jun 1, 2004 Annual accounts Annual accounts
Registry Apr 6, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 22, 2004 Appointment of a secretary Appointment of a secretary
Registry Jan 21, 2004 Register of members Register of members
Registry Jan 21, 2004 Resignation of a secretary Resignation of a secretary
Registry Jan 21, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 20, 2004 Annual accounts Annual accounts
Registry Jan 9, 2004 Appointment of a man as Company Secretary and Secretary Appointment of a man as Company Secretary and Secretary
Registry Jan 9, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 11, 2003 Annual return Annual return
Registry Oct 15, 2003 Appointment of a director Appointment of a director
Registry Oct 15, 2003 Appointment of a director 2663... Appointment of a director 2663...
Registry Oct 15, 2003 Appointment of a director Appointment of a director
Registry Sep 22, 2003 Resignation of a director Resignation of a director
Registry Sep 22, 2003 Resignation of a director 2663... Resignation of a director 2663...
Registry Sep 18, 2003 Appointment of a director Appointment of a director
Registry Aug 28, 2003 Three appointments: 3 men Three appointments: 3 men
Registry Aug 22, 2003 Resignation of a director Resignation of a director
Registry Aug 8, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 27, 2003 Appointment of a director Appointment of a director
Registry Apr 16, 2003 Resignation of one Sales Manager and one Director (a man) Resignation of one Sales Manager and one Director (a man)
Financials Mar 10, 2003 Annual accounts Annual accounts
Registry Mar 1, 2003 Appointment of a man as Director and Sales Manager Appointment of a man as Director and Sales Manager
Registry Dec 7, 2002 Annual return Annual return
Registry Mar 7, 2002 Resignation of a director Resignation of a director
Registry Jan 1, 2002 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 12, 2001 Annual return Annual return
Financials Dec 12, 2001 Annual accounts Annual accounts
Registry Jun 27, 2001 Appointment of a director Appointment of a director
Registry May 23, 2001 Appointment of a director 2663... Appointment of a director 2663...
Registry Apr 27, 2001 Resignation of a director Resignation of a director
Registry Apr 27, 2001 Resignation of a director 2663... Resignation of a director 2663...
Registry Apr 27, 2001 Resignation of a director Resignation of a director
Registry Apr 27, 2001 Resignation of a director 2663... Resignation of a director 2663...
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