FRANK ENGLAND & CO. LIMITED

Company number 00686776

Date	Type	Description	View / Download
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
09 Jun 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 200,000	(3 pages)
27 May 2016	MR01	Registration of charge 006867760003, created on 27 May 2016	(13 pages)
17 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
29 Apr 2015	MR01	Registration of charge 006867760002, created on 29 April 2015	(24 pages)
28 Apr 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 200,000	(3 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
29 Apr 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 200,000	(3 pages)
19 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
26 Apr 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	(4 pages)
12 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-inc shares 26/02/2013	(29 pages)
12 Apr 2013	CC04	Statement of company's objects	(2 pages)
12 Apr 2013	SH01	Statement of capital following an allotment of shares on 11 March 2013 GBP 200,000	(4 pages)
06 Mar 2013	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
27 Feb 2013	AD01	Registered office address changed from Unit 2a Plane Tree Crescent Feltham Middlesex TW13 7AL on 27 February 2013	(1 page)
26 Feb 2013	AP01	Appointment of Mr. Nicholas Livermore as a director	(2 pages)
26 Feb 2013	TM01	Termination of appointment of Costas Sakellarios as a director	(1 page)
26 Feb 2013	TM02	Termination of appointment of Roger Billins as a secretary	(1 page)
16 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
22 May 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	(5 pages)
08 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
11 May 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	(4 pages)
11 May 2011	TM01	Termination of appointment of David Kilpatrick as a director	(1 page)
11 May 2011	TM01	Termination of appointment of a director	(1 page)
11 May 2011	TM01	Termination of appointment of Nicholas Telfer as a director	(1 page)

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