In One Worldwide LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 4, 2014)
- 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
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FARNELL DISTRIBUTION LIMITED
Company type | Private Limited Company, Active |
Company Number | 03028189 |
Record last updated | Tuesday, March 16, 2021 11:52:45 PM UTC |
Official Address | Farnell House Forge Lane Leeds Ls122ne Armley There are 5 companies registered at this street |
Postal Code | LS122NE |
Sector | Non-trading companynon trading |
Visits
Document Type | Publication date | Download link | |
Registry | Mar 1, 2021 | Resignation of one Director (a man) | |
Registry | Mar 1, 2021 | Appointment of a man as Vp Finance and Director | |
Registry | Apr 30, 2019 | Resignation of one Director (a man) | |
Registry | Apr 30, 2019 | Appointment of a man as Director and Legal Counsel | |
Registry | Feb 25, 2019 | Appointment of a man as Director and Finance Director | |
Registry | Feb 15, 2019 | Resignation of one Director (a man) | |
Registry | May 4, 2018 | Resignation of one Director (a man) 3028... | |
Registry | Apr 3, 2018 | Two appointments: 2 men | |
Registry | Mar 30, 2018 | Resignation of one Director (a man) | |
Registry | Jan 31, 2017 | Resignation of a woman | |
Registry | Jan 31, 2017 | Two appointments: 2 men | |
Registry | Apr 29, 2016 | Appointment of a woman | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Financials | Nov 4, 2014 | Annual accounts | |
Registry | Jul 14, 2014 | Annual return | |
Financials | Aug 16, 2013 | Annual accounts | |
Registry | Jun 19, 2013 | Annual return | |
Registry | Mar 13, 2013 | Appointment of a man as Director | |
Registry | Mar 13, 2013 | Resignation of one Director | |
Registry | Mar 8, 2013 | Appointment of a man as Company Secretary and Director | |
Registry | Mar 8, 2013 | Resignation of one Finance Director and one Director (a man) | |
Registry | Nov 16, 2012 | Appointment of a man as Director | |
Registry | Nov 15, 2012 | Resignation of one Director | |
Registry | Nov 5, 2012 | Appointment of a man as Chief Financial Officer and Director | |
Registry | Nov 5, 2012 | Resignation of one Finance Director and one Director (a man) | |
Financials | Aug 1, 2012 | Annual accounts | |
Registry | Jun 15, 2012 | Annual return | |
Registry | Sep 9, 2011 | Appointment of a man as Director | |
Registry | Sep 1, 2011 | Appointment of a man as Director and Finance Director | |
Financials | Aug 8, 2011 | Annual accounts | |
Registry | Aug 1, 2011 | Resignation of one Director | |
Registry | Jul 15, 2011 | Resignation of one Group Finance Director and one Director (a man) | |
Registry | Jun 23, 2011 | Annual return | |
Financials | Nov 9, 2010 | Annual accounts | |
Registry | Jul 14, 2010 | Annual return | |
Financials | Nov 19, 2009 | Annual accounts | |
Registry | Oct 14, 2009 | Change of particulars for director | |
Registry | Oct 14, 2009 | Change of particulars for director 3028... | |
Registry | Oct 14, 2009 | Change of particulars for secretary | |
Registry | Jul 8, 2009 | Annual return | |
Registry | May 15, 2009 | Appointment of a man as Director | |
Registry | May 13, 2009 | Appointment of a man as Finance Director and Director | |
Registry | Mar 27, 2009 | Section 175 comp act 06 08 | |
Financials | Dec 4, 2008 | Annual accounts | |
Registry | Jul 15, 2008 | Annual return | |
Registry | Jul 4, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jul 4, 2008 | Notice of change of directors or secretaries or in their particulars 3028... | |
Registry | Jun 28, 2007 | Annual return | |
Financials | Mar 11, 2007 | Annual accounts | |
Registry | Nov 3, 2006 | Appointment of a director | |
Registry | Oct 18, 2006 | Appointment of a man as Group Finance Director and Director | |
Registry | Jul 6, 2006 | Annual return | |
Financials | Jun 26, 2006 | Annual accounts | |
Registry | May 24, 2006 | Resignation of a director | |
Registry | May 16, 2006 | Resignation of one Group Finance Director and one Director (a man) | |
Financials | Sep 14, 2005 | Annual accounts | |
Registry | Jul 12, 2005 | Annual return | |
Financials | Sep 6, 2004 | Annual accounts | |
Registry | Jul 14, 2004 | Annual return | |
Financials | Aug 21, 2003 | Annual accounts | |
Registry | Jun 30, 2003 | Annual return | |
Financials | Aug 27, 2002 | Annual accounts | |
Registry | Jul 1, 2002 | Annual return | |
Registry | Mar 25, 2002 | Company name change | |
Registry | Mar 25, 2002 | Change of name certificate | |
Financials | Jul 8, 2001 | Annual accounts | |
Registry | Jun 29, 2001 | Annual return | |
Registry | Jan 24, 2001 | Appointment of a secretary | |
Registry | Jan 24, 2001 | Resignation of a secretary | |
Registry | Jan 5, 2001 | Appointment of a man as Solicitor and Secretary | |
Registry | Jan 5, 2001 | Resignation of a woman | |
Financials | Oct 10, 2000 | Annual accounts | |
Registry | Aug 24, 2000 | Appointment of a secretary | |
Registry | Aug 17, 2000 | Appointment of a director | |
Registry | Aug 17, 2000 | Resignation of a director | |
Registry | Jul 28, 2000 | Two appointments: a woman and a man,: a woman and a man | |
Registry | Jul 6, 2000 | Annual return | |
Financials | Nov 1, 1999 | Annual accounts | |
Registry | Jul 1, 1999 | Annual return | |
Financials | Dec 1, 1998 | Annual accounts | |
Registry | Jul 9, 1998 | Annual return | |
Registry | Feb 20, 1998 | Annual return 3028... | |
Registry | Feb 20, 1998 | Register of members | |
Registry | Feb 11, 1998 | Resignation of a director | |
Registry | Feb 11, 1998 | Appointment of a director | |
Registry | Jan 27, 1998 | Appointment of a man as Co Sec & Legal Counsel and Director | |
Registry | Jan 27, 1998 | Resignation of one Group Chief Executive and one Director (a man) | |
Financials | Dec 2, 1997 | Annual accounts | |
Registry | Mar 11, 1997 | Annual return | |
Registry | Dec 16, 1996 | Exemption from appointing auditors | |
Registry | Dec 16, 1996 | Elective resolution | |
Registry | Dec 16, 1996 | Elective resolution 3028... | |
Financials | Dec 16, 1996 | Annual accounts | |
Registry | Sep 20, 1996 | Annual return | |
Registry | Nov 22, 1995 | Notice of accounting reference date | |
Registry | Jun 16, 1995 | Director resigned, new director appointed | |
Registry | Jun 16, 1995 | Change in situation or address of registered office | |
Registry | Jun 16, 1995 | Director resigned, new director appointed | |
Registry | Jun 16, 1995 | Director resigned, new director appointed 3028... | |
Registry | Jun 16, 1995 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |