- Y Diweddaraf sydd Ar Gael (Diwygiedig)
- Pwynt Penodol mewn Amser (29/06/2017)
- Gwreiddiol (Fel y'i Deddfwyd)
Companies Act 2006
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Changes over time for: Section 1138
Alternative versions:
- 06/04/2007- Amendment
- 06/04/2016- Amendment
- 29/06/2017
Point in time
Status:
Point in time view as at 29/06/2017.
Changes to legislation:
Companies Act 2006, Section 1138 is up to date with all changes known to be in force on or before 08 November 2024. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations.
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1138Duty to take precautions against falsificationU.K.
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adran has no associated
Nodiadau Esboniadol
(1)Where company records are kept otherwise than in bound books, adequate precautions must be taken—
(a)to guard against falsification, and
(b)to facilitate the discovery of falsification.
(2)If a company fails to comply with this section, an offence is committed by every officer of the company who is in default.
(3)A person guilty of an offence under this section is liable on summary conviction to a fine not exceeding level 3 on the standard scale and, for continued contravention, a daily default fine not exceeding one-tenth of level 3 on the standard scale.
(4)This section does not apply to the documents required to be kept under—
(a)section 228 (copy of director's service contract or memorandum of its terms); or
(b)section 237 (qualifying indemnity provision).
Modifications etc. (not altering text)
C1S. 1138 applied (6.4.2007) by The Companies Acts (Unregistered Companies) Regulations 2007 (S.I. 2007/318), reg. 3, Sch. (with reg. 6)
C2Ss. 1134-1138 applied (with modifications) (1.10.2009) by The Limited Liability Partnerships (Application of Companies Act 2006) Regulations 2009 (S.I. 2009/1804), regs. 2, 74 (as amended (6.4.2013) by S.I. 2013/618, reg. 7 (with reg. 8(4)) and as amended (E.W.S.) (6.4.2016) by The Limited Liability Partnerships (Register of People with Significant Control) Regulations 2016 (S.I. 2016/340), reg. 1(3), Sch. 3 reg. 7)
Commencement Information
I1S. 1138 wholly in force at 1.10.2009; s. 1138 not in force at Royal Assent see s. 1300; s. 1138 in force for specified purposes at 6.4.2007 by S.I. 2007/1093, art. 2(2)(d) (with art. 11(1)); s. 1138 in force otherwise at 1.10.2009 by S.I. 2008/2860, art. 3(t) (with arts. 5, 7, 8, Sch. 2) (as amended by S.I. 2009/1802, art. 18)
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