FRANTSCHACH HOLDINGS UK LIMITED

Company number 01305063

Date	Type	Description	View / Download
04 Jan 2017	AP01	Appointment of Mrs Jennifer Louise Hampshire as a director on 31 December 2016	(2 pages)
04 Jan 2017	TM01	Termination of appointment of Carol Anne Hunt as a director on 30 December 2016	(1 page)
14 Sep 2016	AP01	Appointment of Mr Franz Scheidl as a director on 14 September 2016	(2 pages)
23 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 46,845,453	(3 pages)
19 May 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
07 Dec 2015	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 46,845,453	(3 pages)
03 Sep 2015	TM01	Termination of appointment of Warren Robert James as a director on 28 August 2015	(1 page)
22 Jun 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 36,145,453	(4 pages)
26 May 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
04 Aug 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
24 Jun 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 36,145,453	(4 pages)
16 Aug 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
25 Jun 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	(4 pages)
24 Jun 2013	CH03	Secretary's details changed for Miss Jennifer Louise Peterkin on 24 June 2013	(1 page)
17 Oct 2012	AP01	Appointment of Warren Robert James as a director	(2 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
01 Oct 2012	TM01	Termination of appointment of Alan Stewart as a director	(1 page)
22 Jun 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(4 pages)
11 Apr 2012	AP03	Appointment of Miss Jennifer Louise Peterkin as a secretary	(1 page)
11 Apr 2012	TM02	Termination of appointment of Graham Fenwick as a secretary	(1 page)
13 Dec 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
22 Jun 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	(4 pages)
08 Oct 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
22 Jun 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	(4 pages)
07 May 2010	MEM/ARTS	Memorandum and Articles of Association	(40 pages)

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