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FRAIKIN LIMITED

Company number 01350718

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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 Jul 2015	AP01	Appointment of Mr Hugh Trezawny Cole as a director on 29 April 2015	View PDF Appointment of Mr Hugh Trezawny Cole as a director on 29 April 2015 - link opens in a new window - 2 pages (2 pages)
14 May 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 21,500,000	View PDF Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 21,500,000 - link opens in a new window - 4 pages (4 pages)
14 May 2015	TM01	Termination of appointment of Peter David Backhouse as a director on 16 February 2015	View PDF Termination of appointment of Peter David Backhouse as a director on 16 February 2015 - link opens in a new window - 1 page (1 page)
14 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
14 May 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 21,500,000	View PDF Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 21,500,000 - link opens in a new window - 5 pages (5 pages)
14 Feb 2014	CH01	Director's details changed for Mr Hugues Rougier on 12 September 2013	View PDF Director's details changed for Mr Hugues Rougier on 12 September 2013 - link opens in a new window - 2 pages (2 pages)
14 Feb 2014	CH01	Director's details changed for Mr Jean-Philippe Charles Andre Gregoire on 12 September 2013	View PDF Director's details changed for Mr Jean-Philippe Charles Andre Gregoire on 12 September 2013 - link opens in a new window - 2 pages (2 pages)
14 Feb 2014	TM01	Termination of appointment of Xavier Lansade as a director	View PDF Termination of appointment of Xavier Lansade as a director - link opens in a new window - 1 page (1 page)
14 Feb 2014	AP01	Appointment of Mr Hugues Rougier as a director	View PDF Appointment of Mr Hugues Rougier as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2014	AP01	Appointment of Mr Jean-Philippe Charles Andre Gregoire as a director	View PDF Appointment of Mr Jean-Philippe Charles Andre Gregoire as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2014	TM01	Termination of appointment of Michel Denis as a director	View PDF Termination of appointment of Michel Denis as a director - link opens in a new window - 1 page (1 page)
14 Feb 2014	TM01	Termination of appointment of Olivier De La Moriniere as a director	View PDF Termination of appointment of Olivier De La Moriniere as a director - link opens in a new window - 1 page (1 page)
06 Feb 2014	MR04	Satisfaction of charge 10 in part	View PDF Satisfaction of charge 10 in part - link opens in a new window - 15 pages (15 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
09 Apr 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	View PDF Annual return made up to 9 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Feb 2013	AP01	Appointment of Mr Xavier Lansade as a director	View PDF Appointment of Mr Xavier Lansade as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	TM01	Termination of appointment of Patrick Gargula as a director	View PDF Termination of appointment of Patrick Gargula as a director - link opens in a new window - 1 page (1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
24 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
24 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Apr 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	View PDF Annual return made up to 9 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Apr 2012	CH01	Director's details changed for Mr Patrick Jean-Francois Gargula on 3 April 2012	View PDF Director's details changed for Mr Patrick Jean-Francois Gargula on 3 April 2012 - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	CH01	Director's details changed for Michel Denis on 3 April 2012	View PDF Director's details changed for Michel Denis on 3 April 2012 - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	CH01	Director's details changed for Laurent Paul Jerome Bonnaure on 3 April 2012	View PDF Director's details changed for Laurent Paul Jerome Bonnaure on 3 April 2012 - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	AP03	Appointment of Miss Emmanuelle Kergoat as a secretary	View PDF Appointment of Miss Emmanuelle Kergoat as a secretary - link opens in a new window - 1 page (1 page)

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FRAIKIN LIMITED

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