Fanuc Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 25, 2013)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
FANUC ROBOTICS (UK) LIMITED
Company type Private Limited Company Company Number 00153227 Record last updated Thursday, October 20, 2022 2:53:56 PM UTC Postal Code CV7 9DR
Visits Searches Document Type Publication date Download link Registry Apr 11, 2022 Resignation of one Secretary (a man) Registry Apr 11, 2022 Appointment of a man as Secretary Registry Mar 28, 2018 Resignation of one Director (a man) Registry Jun 12, 2017 Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With Right To Appoint And Remove Directors, Member Of a Firm With Significant Influence Or Control and Member Of a Firm With More Than 75% Of Voting Rights Registry Jun 12, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Aug 1, 2015 Appointment of a man as Director and Company Director Registry May 29, 2014 Return of allotment of shares Registry May 29, 2014 Return of allotment of shares 1532... Registry Apr 9, 2014 Annual return Registry Apr 4, 2014 Company name change Registry Apr 4, 2014 Change of name certificate Registry Apr 4, 2014 Notice of change of name nm01 - resolution Registry Mar 26, 2014 Authorised allotment of shares and debentures Registry Mar 26, 2014 Section 175 comp act 06 08 Financials Sep 25, 2013 Annual accounts Registry Apr 5, 2013 Annual return Financials Oct 15, 2012 Annual accounts Registry Mar 16, 2012 Annual return Financials Aug 30, 2011 Annual accounts Registry Apr 20, 2011 Annual return Financials Aug 10, 2010 Annual accounts Registry Aug 3, 2010 Change of accounting reference date Registry Mar 17, 2010 Particulars of a mortgage or charge Registry Mar 15, 2010 Annual return Registry Oct 16, 2009 Change of particulars for director Registry Oct 16, 2009 Change of particulars for secretary Registry Oct 16, 2009 Change of particulars for director Financials Sep 14, 2009 Annual accounts Registry Mar 17, 2009 Annual return Financials May 21, 2008 Annual accounts Registry Apr 11, 2008 Annual return Financials Oct 18, 2007 Annual accounts Registry Oct 8, 2007 Notice of change of directors or secretaries or in their particulars Registry Apr 11, 2007 Annual return Registry Apr 11, 2007 Notice of change of directors or secretaries or in their particulars Financials Sep 22, 2006 Annual accounts Registry Apr 11, 2006 Annual return Financials Apr 11, 2005 Annual accounts Registry Apr 4, 2005 Annual return Registry Apr 20, 2004 Appointment of a director Registry Apr 20, 2004 Resignation of a director Financials Apr 19, 2004 Annual accounts Registry Apr 13, 2004 Annual return Registry Apr 5, 2004 Appointment of a man as Director Registry Jun 15, 2003 Notice of change of directors or secretaries or in their particulars Registry May 27, 2003 Notice of change of directors or secretaries or in their particulars 1532... Financials Apr 14, 2003 Annual accounts Registry Mar 22, 2003 Annual return Registry Oct 16, 2002 Notice of change of directors or secretaries or in their particulars Registry Sep 20, 2002 Miscellaneous document Financials May 16, 2002 Annual accounts Registry May 15, 2002 Notice of change of directors or secretaries or in their particulars Registry Apr 15, 2002 Annual return Registry Jan 19, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Registry Sep 28, 2001 Particulars of a mortgage or charge Financials May 31, 2001 Annual accounts Registry May 17, 2001 Notice of increase in nominal capital Registry May 17, 2001 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry May 17, 2001 Alteration to memorandum and articles Registry May 17, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry May 17, 2001 Authorised allotment of shares and debentures Registry May 17, 2001 Varying share rights and names Registry May 17, 2001 Section 175 comp act 06 08 Registry May 17, 2001 £ nc 1000/1500000 Registry Apr 2, 2001 Annual return Financials Apr 25, 2000 Annual accounts Registry Mar 21, 2000 Annual return Registry Apr 17, 1999 Annual return 1532... Financials Mar 16, 1999 Annual accounts Registry Jun 15, 1998 Notice of change of directors or secretaries or in their particulars Financials May 26, 1998 Annual accounts Registry Apr 22, 1998 Annual return Financials Apr 25, 1997 Annual accounts Registry Mar 27, 1997 Annual return Registry Nov 1, 1996 Notice of change of directors or secretaries or in their particulars Registry Apr 21, 1996 Annual return Financials Feb 25, 1996 Annual accounts Registry Jan 22, 1996 Director resigned, new director appointed Registry Jan 22, 1996 Director resigned, new director appointed 1532... Registry Jan 22, 1996 Director resigned, new director appointed Registry Jan 22, 1996 Director resigned, new director appointed 1532... Registry Jan 22, 1996 Director resigned, new director appointed Registry Jan 12, 1996 Two appointments: 2 men Registry Jan 1, 1996 Appointment of a man as Director and Company Director Registry Nov 21, 1995 Auditor's letter of resignation Financials Aug 30, 1995 Annual accounts Registry Apr 6, 1995 Annual return Registry Apr 6, 1995 Director resigned, new director appointed Registry Apr 6, 1995 Director resigned, new director appointed 1532... Registry Apr 6, 1995 Director's particulars changed Registry Apr 1, 1995 Resignation of one Company Director and one Director (a man) Registry Jun 20, 1994 Director resigned, new director appointed Registry May 24, 1994 Director resigned, new director appointed 1532... Registry May 12, 1994 Resignation of 2 people: one Management and one Director (a man) Registry May 1, 1994 Three appointments: 3 men Registry Apr 6, 1994 Annual return Financials Mar 13, 1994 Annual accounts Financials Jun 29, 1993 Annual accounts 1532... Registry May 26, 1993 Annual return
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