Companies House does not verify the accuracy of the information filed

EMUGE-FRANKEN UK LIMITED

Company number 02239015

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with no updates	View PDF Confirmation statement made on 4 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	PSC04	Change of details for Cornelia Glimpel-Pompe as a person with significant control on 6 April 2016	View PDF Change of details for Cornelia Glimpel-Pompe as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	PSC04	Change of details for Ulrike Glimpel-Knienieder as a person with significant control on 6 April 2016	View PDF Change of details for Ulrike Glimpel-Knienieder as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
17 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	CH01	Director's details changed for Mr Thomas Dieter Pompe on 1 October 2023	View PDF Director's details changed for Mr Thomas Dieter Pompe on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	View PDF Confirmation statement made on 4 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AP01	Appointment of Mr Thomas Dieter Pompe as a director on 1 October 2022	View PDF Appointment of Mr Thomas Dieter Pompe as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	TM01	Termination of appointment of Rudiger Watzke as a director on 31 August 2022	View PDF Termination of appointment of Rudiger Watzke as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Mar 2022	CH03	Secretary's details changed for Mr Mark Anthony Ridgway on 22 March 2022	View PDF Secretary's details changed for Mr Mark Anthony Ridgway on 22 March 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	View PDF Confirmation statement made on 4 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with no updates	View PDF Confirmation statement made on 4 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with no updates	View PDF Confirmation statement made on 4 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with no updates	View PDF Confirmation statement made on 4 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2018	AD01	Registered office address changed from 2 Claire Court Rawmarsh Road Rotherham S60 1RU to Unit G the Point Bradmarsh Way Rotherham S60 1BP on 20 April 2018	View PDF Registered office address changed from 2 Claire Court Rawmarsh Road Rotherham S60 1RU to Unit G the Point Bradmarsh Way Rotherham S60 1BP on 20 April 2018 - link opens in a new window - 1 page (1 page)
11 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with no updates	View PDF Confirmation statement made on 4 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
17 Mar 2017	AP03	Appointment of Mr Mark Anthony Ridgway as a secretary on 17 March 2017	View PDF Appointment of Mr Mark Anthony Ridgway as a secretary on 17 March 2017 - link opens in a new window - 2 pages (2 pages)
17 Mar 2017	TM02	Termination of appointment of Paula Ellis as a secretary on 17 March 2017	View PDF Termination of appointment of Paula Ellis as a secretary on 17 March 2017 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

EMUGE-FRANKEN UK LIMITED

Filter by category