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FAERCH UK LIMITED

Company number 01014780

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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)
13 Nov 2024	AD02	Register inspection address has been changed from C/O Hewitsons Llp Shakespeare House 42 Newmarket Road Cambridge Cambridgeshire CB5 8EP United Kingdom to C/O Hcr Hewitsons 50/60 Station Road Cambridge CB1 2JH	View PDF Register inspection address has been changed from C/O Hewitsons Llp Shakespeare House 42 Newmarket Road Cambridge Cambridgeshire CB5 8EP United Kingdom to C/O Hcr Hewitsons 50/60 Station Road Cambridge CB1 2JH - link opens in a new window - 1 page (1 page)
12 Nov 2024	CS01	Confirmation statement made on 12 November 2024 with no updates	View PDF Confirmation statement made on 12 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
15 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 46 pages (46 pages)
15 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
15 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	TM01	Termination of appointment of Mark David Brownrigg as a director on 22 May 2024	View PDF Termination of appointment of Mark David Brownrigg as a director on 22 May 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AP01	Appointment of Mr Mark David Brownrigg as a director on 22 November 2023	View PDF Appointment of Mr Mark David Brownrigg as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AP01	Appointment of Mr Paul Smith as a director on 22 November 2023	View PDF Appointment of Mr Paul Smith as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AP01	Appointment of Mr Nicholas Stuart Holmes as a director on 22 November 2023	View PDF Appointment of Mr Nicholas Stuart Holmes as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AP01	Appointment of Mr Jesper Emil Jensen as a director on 22 November 2023	View PDF Appointment of Mr Jesper Emil Jensen as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	TM01	Termination of appointment of Spencer Johnston as a director on 22 November 2023	View PDF Termination of appointment of Spencer Johnston as a director on 22 November 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	TM01	Termination of appointment of Lars Gade Hansen as a director on 22 November 2023	View PDF Termination of appointment of Lars Gade Hansen as a director on 22 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with no updates	View PDF Confirmation statement made on 12 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
15 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	View PDF Confirmation statement made on 12 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
07 Jun 2022	MR04	Satisfaction of charge 010147800006 in full	View PDF Satisfaction of charge 010147800006 in full - link opens in a new window - 1 page (1 page)
07 Jun 2022	MR04	Satisfaction of charge 010147800008 in full	View PDF Satisfaction of charge 010147800008 in full - link opens in a new window - 1 page (1 page)
07 Jun 2022	MR04	Satisfaction of charge 010147800005 in full	View PDF Satisfaction of charge 010147800005 in full - link opens in a new window - 1 page (1 page)
31 Jan 2022	MR04	Satisfaction of charge 010147800004 in full	View PDF Satisfaction of charge 010147800004 in full - link opens in a new window - 1 page (1 page)
31 Jan 2022	MR04	Satisfaction of charge 010147800007 in full	View PDF Satisfaction of charge 010147800007 in full - link opens in a new window - 1 page (1 page)
20 Jan 2022	CH04	Secretary's details changed for Hs Secretarial Limited on 1 December 2021	View PDF Secretary's details changed for Hs Secretarial Limited on 1 December 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with updates	View PDF Confirmation statement made on 12 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2021	PSC05	Change of details for Avro Holdings Limited as a person with significant control on 16 April 2021	View PDF Change of details for Avro Holdings Limited as a person with significant control on 16 April 2021 - link opens in a new window - 2 pages (2 pages)

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FAERCH UK LIMITED

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