Filbuk 001 LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2019)
- shareholder details and share percentages
- original incorporation documents (if available)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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Last balance sheet date | 2019-03-31 | |
Trade Debtors | £7,041,219 | 0% |
Total assets | £7,041,219 | 0% |
CALSONIC AUTOMOTIVE PRODUCTS LIMITED
Company type | Private Limited Company, Active |
Company Number | 01876986 |
Record last updated | Friday, November 16, 2018 2:53:29 AM UTC |
Official Address | C/o Calsonic Kansei Europe Plc LLethri Road Felinfoel There are 2 companies registered at this street |
Postal Code | SA148HU |
Sector | Manufacture of other parts and accessories for motor vehicles |
Visits
Document Type | Publication date | Download link | |
Registry | Nov 6, 2018 | Resignation of one Director (a man) | |
Registry | Nov 6, 2018 | Appointment of a man as Director | |
Registry | May 11, 2017 | Appointment of a person as Shareholder (Above 75%) | |
Registry | May 11, 2017 | Resignation of one Shareholder (Above 75%) | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Mar 26, 2014 | Annual return | |
Financials | Jun 19, 2013 | Annual accounts | |
Registry | Mar 12, 2013 | Annual return | |
Financials | Jan 9, 2013 | Annual accounts | |
Registry | Sep 17, 2012 | Annual return | |
Registry | Sep 20, 2011 | Annual return 1876... | |
Registry | Sep 20, 2011 | Change of particulars for director | |
Financials | May 20, 2011 | Annual accounts | |
Financials | May 20, 2011 | Annual accounts 1876... | |
Registry | Oct 4, 2010 | Annual return | |
Registry | Jan 20, 2010 | Appointment of a man as Secretary | |
Registry | Jan 20, 2010 | Resignation of one Secretary | |
Financials | Jan 7, 2010 | Annual accounts | |
Registry | Jan 1, 2010 | Appointment of a man as Secretary | |
Registry | Dec 31, 2009 | Resignation of one Secretary (a woman) | |
Registry | Sep 7, 2009 | Annual return | |
Financials | Jan 27, 2009 | Annual accounts | |
Registry | Sep 29, 2008 | Annual return | |
Registry | Oct 10, 2007 | Resignation of a secretary | |
Registry | Oct 10, 2007 | Appointment of a secretary | |
Registry | Oct 3, 2007 | Annual return | |
Registry | Oct 1, 2007 | Resignation of one Accountant and one Secretary (a man) | |
Registry | Oct 1, 2007 | Appointment of a woman as Secretary | |
Financials | Aug 21, 2007 | Annual accounts | |
Registry | Oct 9, 2006 | Annual return | |
Financials | Oct 9, 2006 | Annual accounts | |
Registry | Oct 9, 2006 | Director's particulars changed | |
Registry | Sep 26, 2006 | Resignation of a director | |
Registry | Sep 26, 2006 | Appointment of a director | |
Registry | Sep 12, 2006 | Appointment of a man as Director | |
Registry | Sep 12, 2006 | Resignation of one Plant Director and one Director (a man) | |
Financials | Jan 31, 2006 | Annual accounts | |
Registry | Sep 28, 2005 | Annual return | |
Registry | Sep 19, 2005 | Appointment of a secretary | |
Registry | Sep 19, 2005 | Resignation of a secretary | |
Registry | Sep 8, 2005 | Resignation of one Financial Controller and one Secretary (a man) | |
Registry | Sep 8, 2005 | Appointment of a man as Accountant and Secretary | |
Financials | Aug 31, 2005 | Annual accounts | |
Registry | Oct 6, 2004 | Annual return | |
Financials | Feb 4, 2004 | Annual accounts | |
Registry | Oct 7, 2003 | Annual return | |
Registry | May 6, 2003 | Auditor's letter of resignation | |
Financials | Mar 6, 2003 | Annual accounts | |
Registry | Oct 6, 2002 | Annual return | |
Registry | May 22, 2002 | Resignation of a director | |
Registry | May 22, 2002 | Resignation of a director 1876... | |
Registry | May 22, 2002 | Resignation of a director | |
Registry | May 22, 2002 | Resignation of a director 1876... | |
Registry | May 8, 2002 | Resignation of 4 people: one Divisional Director, one Director (a man) and one President | |
Registry | Apr 2, 2002 | Company name change | |
Registry | Apr 2, 2002 | Change of name certificate | |
Registry | Oct 2, 2001 | Annual return | |
Registry | Sep 6, 2001 | Appointment of a director | |
Registry | Aug 30, 2001 | Appointment of a man as Director | |
Financials | Jun 18, 2001 | Annual accounts | |
Registry | Oct 19, 2000 | Annual return | |
Financials | Aug 8, 2000 | Annual accounts | |
Registry | Jun 21, 2000 | Resignation of a director | |
Registry | Jun 21, 2000 | Appointment of a director | |
Registry | Jun 21, 2000 | Resignation of a director | |
Registry | Jun 12, 2000 | Resignation of 2 people: one General Manager and one Director (a man) | |
Registry | Jun 12, 2000 | Appointment of a man as President and Director | |
Registry | May 5, 2000 | Appointment of a secretary | |
Registry | Apr 19, 2000 | Resignation of a secretary | |
Registry | Apr 6, 2000 | Resignation of one Secretary (a man) | |
Registry | Apr 6, 2000 | Appointment of a man as Financial Controller and Secretary | |
Registry | Feb 14, 2000 | Appointment of a director | |
Registry | Feb 4, 2000 | Appointment of a man as Director | |
Registry | Jan 11, 2000 | Resignation of a director | |
Registry | Dec 25, 1999 | Resignation of one Managing Director and one Director (a man) | |
Financials | Dec 1, 1999 | Annual accounts | |
Registry | Nov 1, 1999 | Particulars of a mortgage or charge | |
Registry | Sep 9, 1999 | Annual return | |
Financials | Nov 17, 1998 | Annual accounts | |
Registry | Oct 2, 1998 | Auditor's letter of resignation | |
Registry | Sep 10, 1998 | Annual return | |
Registry | Jul 16, 1998 | Resignation of a director | |
Registry | Jul 1, 1998 | Resignation of one Director (a man) and one Engineering Director | |
Registry | Apr 17, 1998 | Appointment of a director | |
Registry | Apr 1, 1998 | Appointment of a man as Divisional Director and Director | |
Financials | Dec 9, 1997 | Annual accounts | |
Registry | Sep 19, 1997 | Annual return | |
Registry | Sep 10, 1997 | Appointment of a director | |
Registry | Sep 10, 1997 | Appointment of a director 1876... | |
Registry | Sep 4, 1997 | Resignation of a director | |
Registry | Sep 4, 1997 | Resignation of a director 1876... | |
Registry | Sep 1, 1997 | Two appointments: 2 men | |
Registry | Sep 1, 1997 | Resignation of one Director (a man) | |
Financials | Dec 10, 1996 | Annual accounts | |
Registry | Oct 25, 1996 | Notice of increase in nominal capital | |
Registry | Oct 25, 1996 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Oct 25, 1996 | Auth. allotment of shares and debentures | |
Registry | Oct 25, 1996 | Removal of secretary/director | |
Registry | Oct 25, 1996 | £ nc 25000/6000000 | |
Registry | Sep 16, 1996 | Annual return | |