FAERCH UKCO II LIMITED

Company number 01161386

Date	Type	Description	View / Download
12 Jan 2018	AP01	Appointment of Mr Tom Sand-Kristensen as a director on 12 January 2018	(2 pages)
12 Jan 2018	TM01	Termination of appointment of Trevor Wilkin as a director on 12 January 2018	(1 page)
12 Jan 2018	TM01	Termination of appointment of Lars Gade Hansen as a director on 12 January 2018	(1 page)
14 Nov 2017	CS01	Confirmation statement made on 12 November 2017 with no updates	(3 pages)
14 Nov 2017	PSC05	Change of details for Anson Packaging Limited as a person with significant control on 24 July 2017	(2 pages)
24 Jul 2017	CH01	Director's details changed for Mr Lars Gade Hansen on 24 July 2017	(2 pages)
24 Jul 2017	CH01	Director's details changed for Trevor Wilkin on 24 July 2017	(2 pages)
24 Jul 2017	CH01	Director's details changed for Mr James Andrew Osborne-Smith on 24 July 2017	(2 pages)
24 Jul 2017	AD01	Registered office address changed from Avro House 64 Station Road Haddenham Ely Cambridgeshire CB6 3XD to 78 Lancaster Way Business Park Ely Cambridgeshire CB6 3NW on 24 July 2017	(1 page)
29 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
23 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
16 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	(5 pages)
13 Oct 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
23 Dec 2015	AA	Accounts for a dormant company made up to 29 March 2015	(6 pages)
25 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 200	(6 pages)
17 Sep 2015	TM01	Termination of appointment of Jesper Helmuth Larsen as a director on 4 September 2015	(1 page)
30 Apr 2015	TM01	Termination of appointment of Mark Dujardin as a director on 21 April 2015	(1 page)
30 Apr 2015	TM01	Termination of appointment of John Dickens as a director on 21 April 2015	(1 page)
24 Apr 2015	AP01	Appointment of Mr Lars Gade Hansen as a director on 20 April 2015	(2 pages)
24 Apr 2015	AP01	Appointment of Mr Jesper Helmuth Larsen as a director on 20 April 2015	(2 pages)
08 Dec 2014	AA	Accounts for a dormant company made up to 30 March 2014	(6 pages)
26 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 200	(7 pages)
13 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
03 Dec 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 200	(7 pages)
03 Dec 2013	CH01	Director's details changed for Mark Dujardin on 3 December 2013	(2 pages)