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Dato Capital United Kingdom

Faurecia Automotive Seating Uk LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 21, 2015)
  • shareholder details and share percentages
  • 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

Financials

BERTRAND FAURE TACHI-S UK LIMITED
BERTRAND FAURE SEATING LIMITED

Details

Company type Private Limited Company, Active
Company Number 02556213
Record last updated Monday, April 24, 2023 7:08:03 AM UTC
Official Address Cherwell III Middleton Close Banbury Oxfordshire Ox164rs Grimsbury And Castle, Banbury Grimsbury And Castle
There are 4 companies registered at this street
Postal Code OX164RS
Sector Manufacture of other parts and accessories for motor vehicles

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Directors

Document Type Publication date Download link
Registry Jan 23, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jan 20, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 23, 2022 Resignation of one Secretary Resignation of one Secretary
Registry Jun 23, 2022 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 1, 2021 Appointment of a person as Secretary 2556... Appointment of a person as Secretary 2556...
Registry Feb 1, 2021 Resignation of one Secretary Resignation of one Secretary
Registry Nov 2, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 3, 2018 Resignation of one Secretary Resignation of one Secretary
Registry Mar 9, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 9, 2018 Appointment of a man as Economist and Director Appointment of a man as Economist and Director
Registry Nov 7, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 16, 2017 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jul 13, 2017 Annual accounts Annual accounts
Financials Mar 8, 2017 Annual accounts 7967485... Annual accounts 7967485...
Registry Nov 11, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 5, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Oct 5, 2016 Resignation of one Director Resignation of one Director
Registry Sep 19, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Sep 19, 2016 Resignation of one Vice President Finance and one Director (a man) Resignation of one Vice President Finance and one Director (a man)
Financials Jul 8, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Nov 27, 2015 Annual return Annual return
Financials Feb 21, 2015 Annual accounts Annual accounts
Registry Dec 17, 2014 Annual return Annual return
Registry Sep 23, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Sep 23, 2014 Resignation of one Director Resignation of one Director
Registry Sep 16, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Sep 16, 2014 Resignation of one Executive Vice President Autom and one Director (a man) Resignation of one Executive Vice President Autom and one Director (a man)
Registry Feb 3, 2014 Appointment of a man as Vice President Finance and Director Appointment of a man as Vice President Finance and Director
Registry Feb 3, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Feb 3, 2014 Resignation of one Director Resignation of one Director
Registry Feb 3, 2014 Resignation of one Cfo Of The Group and one Director (a man) Resignation of one Cfo Of The Group and one Director (a man)
Financials Nov 29, 2013 Annual accounts Annual accounts
Registry Nov 11, 2013 Annual return Annual return
Registry Feb 11, 2013 Annual return 2590491... Annual return 2590491...
Financials Oct 31, 2012 Annual accounts Annual accounts
Financials Jul 9, 2012 Annual accounts 7865703... Annual accounts 7865703...
Registry Nov 9, 2011 Annual return Annual return
Registry Nov 8, 2010 Annual return 2655576... Annual return 2655576...
Registry Oct 20, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 7, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 7, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Sep 15, 2010 Annual accounts Annual accounts
Registry Mar 31, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 10, 2009 Annual return Annual return
Registry Oct 29, 2009 Change of registered office address Change of registered office address
Registry Sep 29, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 27, 2009 Annual accounts Annual accounts
Financials Feb 16, 2009 Annual accounts 8614695... Annual accounts 8614695...
Registry Nov 18, 2008 Annual return Annual return
Financials Jul 4, 2008 Annual accounts Annual accounts
Registry May 6, 2008 Register of members Register of members
Registry May 6, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 27, 2007 Notice of change of directors or secretaries or in their particulars 1753157... Notice of change of directors or secretaries or in their particulars 1753157...
Registry Nov 9, 2007 Annual return Annual return
Registry Nov 9, 2007 Register of members Register of members
Financials Apr 16, 2007 Amended accounts Amended accounts
Registry Apr 12, 2007 Appointment of a person Appointment of a person
Registry Apr 10, 2007 Elective resolution Elective resolution
Registry Apr 10, 2007 Resolution Resolution
Registry Apr 10, 2007 Resolution 1911153... Resolution 1911153...
Registry Apr 1, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 12, 2007 Appointment of a person Appointment of a person
Registry Mar 12, 2007 Resignation of a person Resignation of a person
Registry Mar 11, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 22, 2007 Annual accounts Annual accounts
Registry Feb 15, 2007 Resignation of a person Resignation of a person
Registry Feb 9, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 15, 2006 Appointment of a man as Director and Executive Vice President Autom Appointment of a man as Director and Executive Vice President Autom
Registry Dec 11, 2006 Annual return Annual return
Registry Sep 6, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 9, 2005 Annual return Annual return
Financials Oct 25, 2005 Annual accounts Annual accounts
Registry Jul 8, 2005 Resignation of a person Resignation of a person
Registry Jul 8, 2005 Appointment of a person Appointment of a person
Registry Jun 13, 2005 Appointment of a man as Director and Cfo Of The Group Appointment of a man as Director and Cfo Of The Group
Registry Feb 15, 2005 Annual return Annual return
Financials Feb 2, 2005 Annual accounts Annual accounts
Registry Nov 1, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 11, 2004 Resignation of a person Resignation of a person
Registry Aug 11, 2004 Appointment of a person Appointment of a person
Registry Jul 20, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 16, 2004 Annual return Annual return
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Nov 4, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 7, 2003 Resignation of a person Resignation of a person
Registry Oct 7, 2003 Appointment of a person Appointment of a person
Registry Aug 27, 2003 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 3, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 3, 2002 Annual return Annual return
Financials Dec 3, 2002 Annual accounts Annual accounts
Registry Dec 3, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 8, 2002 Appointment of a person Appointment of a person
Registry Sep 8, 2002 Resignation of a person Resignation of a person
Registry Aug 26, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 4, 2001 Annual return Annual return
Financials Jul 12, 2001 Annual accounts Annual accounts
Registry Jul 4, 2001 Appointment of a person Appointment of a person
Registry Jun 22, 2001 Resignation of a person Resignation of a person
Registry Jun 22, 2001 Resignation of a secretary Resignation of a secretary

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