FRANKE SISSONS LIMITED

Company number 02078694

Date	Type	Description	View / Download
11 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(36 pages)
31 Jul 2019	CS01	Confirmation statement made on 28 July 2019 with no updates	(3 pages)
18 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(34 pages)
06 Aug 2018	CS01	Confirmation statement made on 28 July 2018 with no updates	(3 pages)
24 Jan 2018	MR01	Registration of charge 020786940004, created on 12 January 2018	(5 pages)
31 Oct 2017	MR04	Satisfaction of charge 020786940003 in full	(1 page)
07 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(35 pages)
07 Aug 2017	CS01	Confirmation statement made on 28 July 2017 with no updates	(3 pages)
26 Sep 2016	MR01	Registration of charge 020786940003, created on 23 September 2016	(16 pages)
12 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(40 pages)
29 Jul 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(5 pages)
25 Jul 2016	AD01	Registered office address changed from Carrwood Road Sheepbridge Chesterfield Derbyshire S41 9QB to 14 Napier Court Gander Lane Barlborough Chesterfield Derbyshire S43 4PZ on 25 July 2016	(1 page)
01 Jul 2016	AP03	Appointment of Mr Daniel Orwin as a secretary on 30 June 2016	(2 pages)
01 Jul 2016	TM02	Termination of appointment of Ian King as a secretary on 30 June 2016	(1 page)
03 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(33 pages)
15 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-15 GBP 4,960,000	(5 pages)
06 Mar 2015	AP01	Appointment of Mr Roger Basler as a director on 3 February 2015	(2 pages)
05 Mar 2015	AP01	Appointment of Mr Patrick Truttmann as a director on 3 February 2015	(2 pages)
05 Mar 2015	TM01	Termination of appointment of David Schilling as a director on 3 February 2015	(1 page)
05 Mar 2015	TM01	Termination of appointment of Andrew Dukelow as a director on 3 February 2015	(1 page)
29 Sep 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 4,960,000	(5 pages)
29 Sep 2014	CH01	Director's details changed for Mr David Schilling on 1 July 2014	(2 pages)
23 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(34 pages)
02 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(32 pages)
10 Sep 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 4,960,000	(5 pages)

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