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FANUC UK LIMITED

Learn more about FANUC UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SEVEN STARS INDUSTRIAL ESTATE, QUINN CLOSE OFF WHELER ROAD, COVENTRY, CV3 4LB

FANUC UK LIMITED on the map

Company type: Private Limited Company
Company number: 00153227
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.02.18
last member list: 2016.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33200 - Installation of industrial machinery and equipment
  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.12
overdue: NO
last made update: 2016.03.15
documents available: 1

Mortgages:

ROBEMAKER PROPERITES LIMITED
RENT DEPOSIT DEED - Outstanding on 2010.03.17

List of company documents:

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15/03/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 1402000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.09
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APPOINTMENT TERMINATED, DIRECTOR OLAF GEHRELS
Form type: TM01
Date: 2015.10.02
£2.95
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DIRECTOR APPOINTED MR THOMAS MICHAEL BOUCHIER
Form type: AP01
Date: 2015.10.02
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15/03/15 FULL LIST
Form type: AR01
Date: 2015.04.10
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.06
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17/03/14 STATEMENT OF CAPITAL GBP 1400000
Form type: SH01
Date: 2014.05.29
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21/05/14 STATEMENT OF CAPITAL GBP 1400000
Form type: SH01
Date: 2014.05.29
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15/03/14 FULL LIST
Form type: AR01
Date: 2014.04.09
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COMPANY NAME CHANGED FANUC ROBOTICS (UK) LIMITED, CERTIFICATE ISSUED ON 04/04/14
Form type: CERTNM
Date: 2014.04.04
Child documents:
Document type: ANNOTATION
Date: 2014.04.04
Form type: RES15
Document description: CHANGE OF NAME 01/04/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.04.04
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.03.26
Child documents:
Document type: ANNOTATION
Date: 2014.03.26
Form type: RES05
Document description: DEC ALREADY ADJUSTED 17/03/2014
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CONFLICT OF INTEREST 17/03/2014
Form type: RES13
Date: 2014.03.26
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.25
£2.95
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15/03/13 FULL LIST
Form type: AR01
Date: 2013.04.05
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.15
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15/03/12 FULL LIST
Form type: AR01
Date: 2012.03.16
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.30
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15/03/11 FULL LIST
Form type: AR01
Date: 2011.04.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.10
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CURREXT FROM 31/12/2010 TO 31/03/2011
Form type: AA01
Date: 2010.08.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.03.17
£2.95
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15/03/10 FULL LIST
Form type: AR01
Date: 2010.03.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES SUMNER / 16/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR JOHN LUMB / 16/10/2009
Form type: CH03
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / OLAF GEHRELS / 16/10/2009
Form type: CH01
Date: 2009.10.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.14
£2.95
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RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.21
£2.95
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RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.08
£2.95
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RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.11
£2.95
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RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.19
£2.95
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RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.14
£2.95
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RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.22
Child documents:
Document type: ANNOTATION
Date: 2003.03.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.16
£2.95
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AUDITORS RESIGNATION RE SEC 394
Form type: MISC
Date: 2002.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.15
£2.95
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RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.31
£2.95
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NC INC ALREADY ADJUSTED, 21/12/00
Form type: 123
Date: 2001.05.17
£2.95
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CONSO, 21/12/00
Form type: 122
Date: 2001.05.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.17
£2.95
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AD 22/12/00---------, £ SI [email protected]
Form type: 88(2)R
Date: 2001.05.17
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.05.17
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2001.05.17
Order cannot be placed (digitalisation not planned)
INTERIM DIVIDEND 21/12/00
Form type: RES13
Date: 2001.05.17

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Company directors and board members:

ALASTAIR JOHN LUMB (current)
Secretary, CHARTERED ACCOUNTANT, 1996.01.12
SEVEN STARS INDUSTRIAL ESTATE QUINN CLOSE OFF WHELER ROAD , COVENTRY
CV3 4LB
THOMAS MICHAEL BOUCHIER (current)
Director, COMPANY DIRECTOR, 2015.08.01
SEVEN STARS INDUSTRIAL ESTATE QUINN CLOSE OFF WHELER ROAD , COVENTRY
CV3 4LB
CHRISTOPHER CHARLES SUMNER (current)
Director, COMPANY DIRECTOR, 1996.01.12
SEVEN STARS INDUSTRIAL ESTATE QUINN CLOSE OFF WHELER ROAD , COVENTRY
CV3 4LB
JOHN BURTON ROEMISCH (resigned)
Secretary, 1994.05.01 - 1995.04.01
6 BULLIMORE GROVE , KENILWORTH
CV8 2QF, WARWICKSHIRE
Y
ANDREW SMITH (resigned)
Secretary, 1992.03.22 - 1994.05.01
6 BOSTOCK CLOSE ELMESTHORPE , LEICESTER
LE9 7SR, LEICESTERSHIRE
MICHAEL WILSON (resigned)
Secretary, 1995.04.01 - 1996.01.12
18 CHERWELL COURT BRITANNIA ROAD , BANBURY
OX16 5DE, OXFORDSHIRE
OLAF GEHRELS (resigned)
Director, 2004.04.05 - 2015.08.01
SEVEN STARS INDUSTRIAL ESTATE QUINN CLOSE OFF WHELER ROAD , COVENTRY
CV3 4LB
JOHN JEFFREY HALENDA (resigned)
Director, 1992.03.22 - 1992.03.11
1630 PEPPER WOOD CIRCLE , ORANGE
CALIFORNIA 92869
UNITED STATES OF AMERICA
HAJIMU INABA (resigned)
Director, MANAGEMENT, 1992.03.22 - 1994.05.12
182 CHEWTON , BIRMINGHAM
FOREIGN, MICHIGAN 48010-1702
USA
ERIC MITTELSTADT (resigned)
Director, MANAGEMENT, 1992.03.22 - 1994.05.01
2000 SOUTH ADAMS ROAD , AUBURN HILLS
FOREIGN, MICHIGAN 48057-2090
USA
PETER PLANCHOCK (resigned)
Director, COMPANY DIRECTOR, 1996.01.01 - 2004.04.05
2862 QUAIL RUN DRIVE TROY , MICHIGAN
MI 48098
USA
BRUCE POTTS (resigned)
Director, COMPANY DIRECTOR, 1994.05.01 - 1996.01.01
FANUC ROBOTICS EUROPE SA ZONE INDUSTRIELLE , L 6468 ECHTERNACH
LUXEMBOURG
JOHN BURTON ROEMISCH (resigned)
Director, COMPANY DIRECTOR, 1992.03.11 - 1995.04.01
6 BULLIMORE GROVE , KENILWORTH
CV8 2QF, WARWICKSHIRE
Y
MICHAEL WILSON (resigned)
Director, COMPANY DIRECTOR, 1994.05.01 - 1996.01.12
18 CHERWELL COURT BRITANNIA ROAD , BANBURY
OX16 5DE, OXFORDSHIRE
NOBORU YOKOYAMA (resigned)
Director, MANAGEMENT, 1992.03.22 - 1994.05.12
HEINRICH HERTZ STRASSE 16 PO BOX 3345 , D-4006 ERKRATH
GERMANY

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Information about the Private Limited Company FANUC UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data