FRAIKIN LIMITED

Company number 01350718

Date	Type	Description	View / Download
03 Jun 2019	AP01	Appointment of Mr Jean Claude Philippe Mellier as a director on 13 May 2019	(2 pages)
03 Jun 2019	AP03	Appointment of Mr Mark Burn as a secretary on 13 May 2019	(2 pages)
03 Jun 2019	TM01	Termination of appointment of Pierre Louis Colin as a director on 13 May 2019	(1 page)
29 May 2019	CS01	Confirmation statement made on 9 March 2019 with updates	(4 pages)
29 May 2019	PSC08	Notification of a person with significant control statement	(2 pages)
29 May 2019	PSC07	Cessation of Financiere Truck (Investissement) Sas as a person with significant control on 24 April 2018	(1 page)
28 Nov 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
23 Nov 2018	TM02	Termination of appointment of Bryn Thomas as a secretary on 19 October 2018	(1 page)
26 Apr 2018	AD01	Registered office address changed from Fraikin House Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX to PO Box CV3 4FJ First Floor, 2M Middlemarch Business Park Siskin Drive Coventry CV3 4FJ on 26 April 2018	(1 page)
23 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with no updates	(3 pages)
27 Oct 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
08 Aug 2017	TM01	Termination of appointment of Jean-Philippe Charles Andre Gregoire as a director on 24 May 2017	(1 page)
10 Apr 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(5 pages)
14 Nov 2016	AP01	Appointment of Mr Edward William John Cowell as a director on 4 October 2016	(2 pages)
28 Oct 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
21 Apr 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 21,500,000	(4 pages)
29 Mar 2016	AP03	Appointment of Mr Bryn Thomas as a secretary on 17 February 2016	(2 pages)
29 Mar 2016	TM02	Termination of appointment of Thomas Bryn as a secretary on 17 February 2016	(1 page)
29 Mar 2016	AP03	Appointment of Mr Thomas Bryn as a secretary on 17 February 2016	(2 pages)
29 Mar 2016	TM02	Termination of appointment of Emmanuelle Kergoat as a secretary on 17 February 2016	(1 page)
02 Mar 2016	TM01	Termination of appointment of Hugh Trelawny Cole as a director on 13 November 2015	(1 page)
02 Mar 2016	TM01	Termination of appointment of Laurent Paul Jerome Bonnaure as a director on 14 February 2016	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
15 Jul 2015	AP01	Appointment of Mr Pierre Louis Colin as a director on 20 May 2015	(2 pages)
15 Jul 2015	TM01	Termination of appointment of Hugues Rougier as a director on 20 May 2015	(1 page)

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