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FAERCH UKCO II LIMITED

Company number 01161386

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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
12 Nov 2024 CS01 Confirmation statement made on 12 November 2024 with no updates
03 Oct 2024 AA Unaudited abridged accounts made up to 31 December 2023
22 Apr 2024 AP01 Appointment of Mr Nicholas Stuart Holmes as a director on 27 March 2024
22 Apr 2024 TM01 Termination of appointment of Spencer Johnston as a director on 27 March 2024
14 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
06 Oct 2023 AA Unaudited abridged accounts made up to 31 December 2022
15 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
28 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
20 Jan 2022 CH04 Secretary's details changed for Hs Secretarial Limited on 1 December 2021
12 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with updates
12 Nov 2021 PSC05 Change of details for Anson Packaging Limited as a person with significant control on 5 March 2019
28 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
22 Jun 2021 AP04 Appointment of Hs Secretarial Limited as a secretary on 22 June 2021
16 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-14
08 Feb 2021 AA Unaudited abridged accounts made up to 31 December 2019
11 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts approved 17/12/2020
11 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts approved 17/12/2020
12 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with no updates
12 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with no updates
29 Aug 2019 AA Unaudited abridged accounts made up to 31 December 2018
11 Apr 2019 TM01 Termination of appointment of James Andrew Osborne-Smith as a director on 1 April 2019
11 Apr 2019 AP01 Appointment of Mr Spencer Johnston as a director on 1 April 2019
12 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017