FRANKLIN FUELING SYSTEMS LIMITED

Company number 02631843

Date	Type	Description	View / Download
04 Aug 2017	CH01	Director's details changed for Mr Jonathan Grandon on 4 August 2017	(2 pages)
04 Aug 2017	CH03	Secretary's details changed for Mr Jonathan Grandon on 4 August 2017	(1 page)
04 Aug 2017	AP01	Appointment of Mr Jonathan Grandon as a director on 21 June 2017	(2 pages)
04 Aug 2017	AP01	Appointment of Mr Jay Walsh as a director on 21 June 2017	(2 pages)
04 Aug 2017	AP03	Appointment of Mr Jonathan Grandon as a secretary on 21 June 2017	(2 pages)
04 Aug 2017	TM01	Termination of appointment of Gregory Sengstack as a director on 3 August 2017	(1 page)
04 Aug 2017	TM02	Termination of appointment of Donald Kenney as a secretary on 21 June 2017	(1 page)
21 Jul 2017	AA	Full accounts made up to 31 December 2016	(112 pages)
23 Jan 2017	TM01	Termination of appointment of Donald Kenney as a director on 21 December 2016	(1 page)
23 Jan 2017	TM01	Termination of appointment of Angela Hughes as a director on 21 December 2016	(1 page)
27 Jul 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(5 pages)
07 Jun 2016	AA	Full accounts made up to 31 December 2015	(115 pages)
07 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 19,608	(10 pages)
06 Aug 2015	AA	Accounts for a medium company made up to 31 December 2014	(21 pages)
10 Jun 2015	AD01	Registered office address changed from Unit 6 Lower Street Baylham Ipswich Suffolk IP6 8JP to Olympus Close Whitehouse Industrial Estate Ipswich Suffolk IP1 5LN on 10 June 2015	(1 page)
01 Apr 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
20 Aug 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 19,608	(10 pages)
20 Jun 2014	AA	Accounts for a medium company made up to 31 December 2013	(23 pages)
08 May 2014	AD03	Register(s) moved to registered inspection location	(1 page)
08 May 2014	AP03	Appointment of Mr Donald Kenney as a secretary	(2 pages)
08 May 2014	AD02	Register inspection address has been changed	(1 page)
08 May 2014	AD01	Registered office address changed from 7 Pilgrim Street London EC4V 6LB England on 8 May 2014	(1 page)
08 May 2014	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary	(1 page)
28 Mar 2014	AD01	Registered office address changed from Mitre House, 160 Aldersgate Street London EC1A 4DD United Kingdom on 28 March 2014	(1 page)
29 Jul 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders Statement of capital on 2013-07-29 GBP 19,608	(9 pages)