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FREYSSINET LIMITED

Company number 00480252

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
31 Jan 2018 AP03 Appointment of Mr James Neil Cathrow Alexander as a secretary on 30 January 2018
30 Jan 2018 TM02 Termination of appointment of Helen Louise Edwards as a secretary on 30 January 2018
30 Aug 2017 AA Full accounts made up to 31 December 2016
25 May 2017 AP01 Appointment of Mr Jean-Philippe Benoit Alphonse Ricard as a director on 1 February 2017
25 May 2017 TM01 Termination of appointment of Manuel Claude Peltier as a director on 1 February 2017
14 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
14 Feb 2017 AP01 Appointment of Mr Matthew Dronfield as a director on 1 February 2017
06 Sep 2016 AA Full accounts made up to 31 December 2015
02 Mar 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 800,000
21 Jan 2016 AP01 Appointment of Mr Michael John Lloyd as a director on 1 January 2016
14 Jul 2015 AA Full accounts made up to 31 December 2014
24 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 800,000
24 Jun 2014 AP01 Appointment of Mr Manuel Claude Peltier as a director
16 Jun 2014 TM01 Termination of appointment of Jerome Stubler as a director
16 Jun 2014 TM01 Termination of appointment of Michael Stilges as a director
21 May 2014 AA Full accounts made up to 31 December 2013
04 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 800,000
12 Apr 2013 AA Full accounts made up to 31 December 2012
13 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
03 Jan 2013 TM01 Termination of appointment of Bruno Dupety as a director
03 Oct 2012 AA Full accounts made up to 31 December 2011
08 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
07 Feb 2012 CH01 Director's details changed for Mr Ian Campbell on 31 January 2012
07 Feb 2012 CH03 Secretary's details changed for Helen Louise Edwards on 25 August 2011