Facom UK Limited

Company Name	Facom UK Limited
Directors	Mark Richard Smiley and Steven John Costello
Company Status	Active
Company Number	04140357
Category	Private Limited Company
Incorporation Date	12 January 2001(23 years, 3 months ago)
Previous Name	Etchco 1080 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Steven John Costello
Status	Current
Appointed	01 November 2013(12 years, 9 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Correspondence Address	270 Bath Road Slough Berkshire SL1 4DX

Director Name	Mr Mark Richard Smiley
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(15 years, 9 months after company formation)
Appointment Duration	7 years, 5 months
Role	General Manager Uk & Roi
Country of Residence	England
Correspondence Address	270 Bath Road Slough Berkshire SL1 4DX

Director Name	Mr Steven John Costello
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(21 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	270 Bath Road Slough Berkshire SL1 4DX

Director Name	Raymond Igla
Date of Birth	February 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	27 February 2001(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	39 Avenue De La Belle Gabriele 94130 Nogent Sur Marne France

Director Name	Mr Nigel Johnston Lomax
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2001(1 month, 2 weeks after company formation)
Appointment Duration	1 year (resigned 22 March 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sunnyview Kettlemore Lane Sheriffhales Shropshire TF11 8RG

Director Name	Bruno Marie Ghislan Thierry D'Audiffret
Date of Birth	September 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	27 February 2001(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 23 September 2002)
Role	Company Director
Correspondence Address	44 Avenue Jeanne Leger 78150 Le Chesnay France

Secretary Name	Mr Nigel Johnston Lomax
Nationality	British
Status	Resigned
Appointed	27 February 2001(1 month, 2 weeks after company formation)
Appointment Duration	1 year (resigned 22 March 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sunnyview Kettlemore Lane Sheriffhales Shropshire TF11 8RG

Secretary Name	Franck Guy Zerathe
Nationality	French
Status	Resigned
Appointed	22 March 2002(1 year, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 August 2003)
Role	Finance Director
Correspondence Address	44 Wellington Drive Cannock Staffordshire WS11 1PY

Director Name	Gary Collins
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(1 year, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 October 2006)
Role	Company Director
Correspondence Address	Shawbirch 1 Blackthorn Grove Telford Shropshire TF5 0LL

Director Name	Gilles Francois Leva
Date of Birth	July 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	23 September 2002(1 year, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	202 Bld Jean Jaures Boulogne Billancourt 92100 France

Director Name	David Eric Burchnall
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2003(2 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2006)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	6 Nursery Gardens Earl Shilton Leicester LE9 7JE

Secretary Name	David Eric Burchnall
Nationality	British
Status	Resigned
Appointed	28 October 2003(2 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 November 2006)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	6 Nursery Gardens Earl Shilton Leicester LE9 7JE

Director Name	Franck Imbert
Date of Birth	September 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	13 October 2004(3 years, 9 months after company formation)
Appointment Duration	8 months (resigned 16 June 2005)
Role	Company Director
Correspondence Address	24 Rue Nungesser Et Coli Paris 75016 Foreign

Director Name	Peter Julian D'Assis-Fonseca
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(5 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 13 July 2007)
Role	HR Manager
Correspondence Address	32 Brooklands Avenue Fulwood Sheffield South Yorkshire S10 4GD

Director Name	Stratton James Brock
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(5 years, 10 months after company formation)
Appointment Duration	1 year (resigned 17 December 2007)
Role	Chartered Accountant
Correspondence Address	7 Silverdale Croft Ecclesall Sheffield South Yorkshire S11 9JP

Director Name	Mr Mark John Hicks
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(5 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 2010)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	3 Europa View Sheffield Business Park Sheffield S Yorks S9 1XH

Secretary Name	Stratton James Brock
Nationality	British
Status	Resigned
Appointed	30 November 2006(5 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 July 2007)
Role	Chartered Accountant
Correspondence Address	7 Silverdale Croft Ecclesall Sheffield South Yorkshire S11 9JP

Secretary Name	Fred Hayhurst
Nationality	British
Status	Resigned
Appointed	18 July 2007(6 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Europa Court Sheffield Business Park Sheffield S Yorkshire S9 1XE

Director Name	Robert James Neale
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2007(6 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 July 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Europa View Sheffield Business Park Sheffield S Yorks S9 1XH

Director Name	Mr John Mitchell Cowley
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2010(9 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Europa Court Sheffield Business Park Sheffield S Yorkshire S9 1XE

Director Name	Mr Amit Kumar Sood
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2010(9 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 09 May 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Europa Court Sheffield Business Park Sheffield S Yorkshire S9 1XE

Director Name	Mr Matthew James Cogzell
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(10 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 June 2012)
Role	HR Director
Country of Residence	England
Correspondence Address	Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Ms Susan Stubbs
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(11 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 2016)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	3 Europa Court Sheffield Business Park Sheffield S Yorkshire S9 1XE

Director Name	Ms Erica Lynn Brennan
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 May 2018(17 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 March 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	210 Bath Road Slough Berkshire SL1 3YD

Director Name	Effectorder Limited (Corporation)
Status	Resigned
Appointed	12 January 2001(same day as company formation)
Correspondence Address	39 Newhall Street Birmingham West Midlands B3 3DY

Secretary Name	Etchco (Number 6) Limited (Corporation)
Status	Resigned
Appointed	12 January 2001(same day as company formation)
Correspondence Address	39 Newhall Street Birmingham West Midlands B3 3DY

Contact

Website	spsupport.com
Telephone	01225 702104
Telephone region	Bath

Location

Registered Address	C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Hellaby
Ward	Hellaby
Built Up Area	Maltby
Address Matches	Over 60 other UK companies use this postal address

Shareholders

7.7m at £1	Facom Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 January 2024 (3 months, 2 weeks ago)
Next Return Due	20 January 2025 (9 months from now)

Charges

10 May 2005	Delivered on: 18 May 2005 Satisfied on: 2 April 2013 Persons entitled: G C Cannock Limited Classification: Rent deposit deed Secured details: Â£146,875.00 due from the company to the chargee. Particulars: First fixed charge over all right,title and interest in the deposit fund,as defined,and all other sums from time to time constituting as security for the performance of the tenant's obligations to pay rent under the lease dated 10/5/2005. see the mortgage charge document for full details. Fully Satisfied
7 November 2003	Delivered on: 18 November 2003 Satisfied on: 2 April 2013 Persons entitled: G C Cannock Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£146,875 and all other monies from time to time standing pursuant to the credit of the deposit fund. Fully Satisfied

10 May 2005

Delivered on: 18 May 2005
Satisfied on: 2 April 2013
Persons entitled: G C Cannock Limited

Classification: Rent deposit deed
Secured details: Â£146,875.00 due from the company to the chargee.
Particulars: First fixed charge over all right,title and interest in the deposit fund,as defined,and all other sums from time to time constituting as security for the performance of the tenant's obligations to pay rent under the lease dated 10/5/2005. see the mortgage charge document for full details.
Fully Satisfied

7 November 2003

Delivered on: 18 November 2003
Satisfied on: 2 April 2013
Persons entitled: G C Cannock Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum of Â£146,875 and all other monies from time to time standing pursuant to the credit of the deposit fund.
Fully Satisfied

Filing History

27 January 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
6 November 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
25 February 2020	Director's details changed for Ms Erica Lynn Brennan on 25 February 2020 (2 pages)
14 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
17 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
22 January 2019	Confirmation statement made on 6 January 2019 with updates (4 pages)
7 August 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
9 May 2018	Appointment of Ms Erica Brennan as a director on 9 May 2018 (2 pages)
9 May 2018	Termination of appointment of Amit Kumar Sood as a director on 9 May 2018 (1 page)
14 January 2018	Confirmation statement made on 6 January 2018 with updates (5 pages)
9 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
9 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
17 January 2017	Appointment of Mr Mark Richard Smiley as a director on 1 November 2016 (2 pages)
17 January 2017	Appointment of Mr Mark Richard Smiley as a director on 1 November 2016 (2 pages)
17 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
17 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
10 November 2016	Termination of appointment of Susan Stubbs as a director on 31 October 2016 (1 page)
10 November 2016	Termination of appointment of Susan Stubbs as a director on 31 October 2016 (1 page)
7 October 2016	Accounts for a small company made up to 31 December 2015 (13 pages)
7 October 2016	Accounts for a small company made up to 31 December 2015 (13 pages)
9 February 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 7,701,557 (5 pages)
9 February 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 7,701,557 (5 pages)
20 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
20 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
20 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
20 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
20 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
20 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
8 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 7,701,557 (6 pages)
8 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 7,701,557 (6 pages)
8 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 7,701,557 (6 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
28 January 2014	Termination of appointment of Fred Hayhurst as a secretary (1 page)
28 January 2014	Appointment of Steven John Costello as a secretary (2 pages)
28 January 2014	Termination of appointment of Fred Hayhurst as a secretary (1 page)
28 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 7,701,557 (6 pages)
28 January 2014	Appointment of Steven John Costello as a secretary (2 pages)
28 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 7,701,557 (6 pages)
28 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 7,701,557 (6 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
8 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 2 (3 pages)
8 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1 (3 pages)
8 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 2 (3 pages)
8 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1 (3 pages)
23 January 2013	Secretary's details changed for Fred Hayhurst on 23 January 2013 (1 page)
23 January 2013	Secretary's details changed for Fred Hayhurst on 23 January 2013 (1 page)
23 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
23 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
23 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
3 October 2012	Registered office address changed from Europa View Sheffield Business Park Sheffield S9 1XH on 3 October 2012 (1 page)
3 October 2012	Registered office address changed from Europa View Sheffield Business Park Sheffield S9 1XH on 3 October 2012 (1 page)
3 October 2012	Registered office address changed from Europa View Sheffield Business Park Sheffield S9 1XH on 3 October 2012 (1 page)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
9 July 2012	Appointment of Ms Susan Stubbs as a director (2 pages)
9 July 2012	Appointment of Ms Susan Stubbs as a director (2 pages)
9 July 2012	Termination of appointment of Matthew Cogzell as a director (1 page)
9 July 2012	Termination of appointment of Matthew Cogzell as a director (1 page)
12 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
12 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
12 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
6 September 2011	Appointment of Mr Matthew James Cogzell as a director ANNOTATION The date of appointment was removed from the public register on 14/10/2011 as it was invalid or ineffective (3 pages)
6 September 2011	Appointment of Mr Matthew James Cogzell as a director ANNOTATION The date of appointment was removed from the public register on 14/10/2011 as it was invalid or ineffective (3 pages)
2 September 2011	Appointment of Mr Matthew James Cogzell as a director (2 pages)
2 September 2011	Appointment of Mr Matthew James Cogzell as a director (2 pages)
6 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
5 August 2010	Appointment of Mr John Mitchell Cowley as a director (2 pages)
5 August 2010	Appointment of Mr John Mitchell Cowley as a director (2 pages)
4 August 2010	Termination of appointment of Mark Hicks as a director (1 page)
4 August 2010	Termination of appointment of Robert Neale as a director (1 page)
4 August 2010	Appointment of Mr Amit Kumar Sood as a director (2 pages)
4 August 2010	Appointment of Mr Amit Kumar Sood as a director (2 pages)
4 August 2010	Termination of appointment of Robert Neale as a director (1 page)
4 August 2010	Termination of appointment of Mark Hicks as a director (1 page)
29 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
29 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
14 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
12 November 2009	Director's details changed for Robert James Neale on 4 November 2009 (3 pages)
12 November 2009	Secretary's details changed for Fred Hayhurst on 4 November 2009 (3 pages)
12 November 2009	Director's details changed for Mark John Hicks on 4 November 2009 (3 pages)
12 November 2009	Director's details changed for Robert James Neale on 4 November 2009 (3 pages)
12 November 2009	Director's details changed for Robert James Neale on 4 November 2009 (3 pages)
12 November 2009	Secretary's details changed for Fred Hayhurst on 4 November 2009 (3 pages)
12 November 2009	Director's details changed for Mark John Hicks on 4 November 2009 (3 pages)
12 November 2009	Secretary's details changed for Fred Hayhurst on 4 November 2009 (3 pages)
12 November 2009	Director's details changed for Mark John Hicks on 4 November 2009 (3 pages)
14 October 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
14 October 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
15 January 2009	Return made up to 06/01/09; full list of members (3 pages)
15 January 2009	Return made up to 06/01/09; full list of members (3 pages)
22 December 2008	Full accounts made up to 31 December 2007 (18 pages)
22 December 2008	Full accounts made up to 31 December 2007 (18 pages)
2 June 2008	Secretary's change of particulars / fred hayhurst / 01/05/2008 (1 page)
2 June 2008	Secretary's change of particulars / fred hayhurst / 01/05/2008 (1 page)
2 February 2008	Full accounts made up to 31 December 2006 (21 pages)
2 February 2008	Full accounts made up to 31 December 2006 (21 pages)
16 January 2008	Return made up to 06/01/08; full list of members (2 pages)
16 January 2008	Return made up to 06/01/08; full list of members (2 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
5 November 2007	New director appointed (2 pages)
5 November 2007	New director appointed (2 pages)
15 August 2007	Secretary resigned (1 page)
15 August 2007	Secretary resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	New secretary appointed (2 pages)
14 August 2007	Director resigned (1 page)
14 August 2007	New secretary appointed (2 pages)
2 August 2007	Full accounts made up to 31 December 2005 (19 pages)
2 August 2007	Full accounts made up to 31 December 2005 (19 pages)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
16 June 2007	Secretary resigned (1 page)
16 June 2007	Secretary resigned (1 page)
16 June 2007	Secretary resigned (1 page)
16 June 2007	Secretary resigned (1 page)
22 January 2007	Return made up to 06/01/07; full list of members (8 pages)
22 January 2007	Return made up to 06/01/07; full list of members (8 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	New director appointed (2 pages)
13 December 2006	New secretary appointed;new director appointed (2 pages)
13 December 2006	New secretary appointed;new director appointed (2 pages)
13 December 2006	Registered office changed on 13/12/06 from: churchbridge works walsall road cannock staffordshire WS11 3JR (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	Secretary resigned (1 page)
13 December 2006	New director appointed (2 pages)
13 December 2006	Registered office changed on 13/12/06 from: churchbridge works walsall road cannock staffordshire WS11 3JR (1 page)
13 December 2006	Secretary resigned (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	New director appointed (2 pages)
12 October 2006	Full accounts made up to 31 December 2004 (20 pages)
12 October 2006	Full accounts made up to 31 December 2004 (20 pages)
17 February 2006	Return made up to 06/01/06; full list of members (7 pages)
17 February 2006	Return made up to 06/01/06; full list of members (7 pages)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
26 August 2005	Full accounts made up to 31 December 2003 (20 pages)
26 August 2005	Full accounts made up to 31 December 2003 (20 pages)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
25 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 May 2005	Particulars of mortgage/charge (4 pages)
18 May 2005	Particulars of mortgage/charge (4 pages)
11 April 2005	New director appointed (2 pages)
11 April 2005	New director appointed (2 pages)
23 February 2005	Return made up to 06/01/05; full list of members (7 pages)
23 February 2005	Return made up to 06/01/05; full list of members (7 pages)
3 November 2004	Full accounts made up to 31 December 2002 (22 pages)
3 November 2004	Full accounts made up to 31 December 2002 (22 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
26 August 2004	Director resigned (1 page)
26 August 2004	Director resigned (1 page)
26 August 2004	Director resigned (1 page)
26 August 2004	Director resigned (1 page)
4 May 2004	Return made up to 06/01/04; full list of members (8 pages)
4 May 2004	Return made up to 06/01/04; full list of members (8 pages)
29 March 2004	Secretary resigned (1 page)
29 March 2004	Secretary resigned (1 page)
18 November 2003	Particulars of mortgage/charge (3 pages)
18 November 2003	Particulars of mortgage/charge (3 pages)
6 November 2003	New secretary appointed;new director appointed (2 pages)
6 November 2003	New secretary appointed;new director appointed (2 pages)
3 November 2003	Full accounts made up to 31 December 2001 (24 pages)
3 November 2003	Full accounts made up to 31 December 2001 (24 pages)
26 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
26 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
15 January 2003	Return made up to 06/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 January 2003	Return made up to 06/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 December 2002	Director resigned (2 pages)
10 December 2002	Director resigned (2 pages)
8 December 2002	New director appointed (4 pages)
8 December 2002	New director appointed (4 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
19 April 2002	Secretary resigned;director resigned (1 page)
19 April 2002	New secretary appointed (2 pages)
19 April 2002	New secretary appointed (2 pages)
19 April 2002	Secretary resigned;director resigned (1 page)
6 February 2002	Return made up to 12/01/02; full list of members (7 pages)
6 February 2002	Return made up to 12/01/02; full list of members (7 pages)
9 January 2002	Ad 21/12/01--------- Â£ si 4920000@1=4920000 Â£ ic 2/4920002 (2 pages)
9 January 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 January 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 January 2002	Ad 21/12/01--------- Â£ si 4920000@1=4920000 Â£ ic 2/4920002 (2 pages)
9 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
9 January 2002	Â£ nc 5000000/7800000 21/12/01 (1 page)
9 January 2002	Ad 21/12/01--------- Â£ si 2781555@1=2781555 Â£ ic 4920002/7701557 (2 pages)
9 January 2002	Â£ nc 5000000/7800000 21/12/01 (1 page)
9 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
9 January 2002	Ad 21/12/01--------- Â£ si 2781555@1=2781555 Â£ ic 4920002/7701557 (2 pages)
10 April 2001	Nc inc already adjusted 04/04/01 (1 page)
10 April 2001	Nc inc already adjusted 04/04/01 (1 page)
10 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 March 2001	Director resigned (1 page)
16 March 2001	Secretary resigned (1 page)
16 March 2001	Director resigned (1 page)
16 March 2001	Secretary resigned (1 page)
9 March 2001	New director appointed (2 pages)
9 March 2001	New secretary appointed;new director appointed (2 pages)
9 March 2001	Registered office changed on 09/03/01 from: 39 newhall street birmingham west midlands B3 3DY (1 page)
9 March 2001	New director appointed (2 pages)
9 March 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
9 March 2001	New director appointed (2 pages)
9 March 2001	New secretary appointed;new director appointed (2 pages)
9 March 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
9 March 2001	New director appointed (2 pages)
9 March 2001	Registered office changed on 09/03/01 from: 39 newhall street birmingham west midlands B3 3DY (1 page)
7 March 2001	Company name changed etchco 1080 LIMITED\certificate issued on 07/03/01 (2 pages)
7 March 2001	Company name changed etchco 1080 LIMITED\certificate issued on 07/03/01 (2 pages)
12 January 2001	Incorporation (26 pages)
12 January 2001	Incorporation (26 pages)