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FRÄNKISCHE UK LTD.

Company number 02800236

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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)
10 May 2017 TM01 Termination of appointment of Aegidius Schuster as a director on 30 April 2017
21 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
06 Nov 2016 AA Accounts for a small company made up to 30 April 2016
28 Sep 2016 AP01 Appointment of Mr Gerald Karl Schmitt as a director on 1 August 2016
28 Sep 2016 AP01 Appointment of Mr Robert James Stabbins as a director on 1 August 2016
03 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
23 Sep 2015 AA Accounts for a small company made up to 30 April 2015
19 Jun 2015 CERTNM Company name changed david robbens underfloor heating systems LTD.\certificate issued on 19/06/15
  • RES15 ‐ Change company name resolution on 2015-05-27
19 Jun 2015 CONNOT Change of name notice
05 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
01 Sep 2014 AA Accounts for a small company made up to 30 April 2014
05 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
06 Dec 2013 AA Accounts for a small company made up to 30 April 2013
22 Aug 2013 AD01 Registered office address changed from 69 Castleham Road St Leonards on Sea Hastings East Sussex TN38 9RU on 22 August 2013
09 Apr 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
22 Nov 2012 AA Accounts for a small company made up to 30 April 2012
13 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
06 Jan 2012 AA Accounts for a small company made up to 30 April 2011
16 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
07 Sep 2010 AA Accounts for a small company made up to 30 April 2010
25 Aug 2010 AP01 Appointment of Mr Aegidius Schuster as a director
06 Jul 2010 TM01 Termination of appointment of Michael Huck as a director
08 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
08 Mar 2010 CH04 Secretary's details changed for Kls Registrars Limited on 8 March 2010
08 Mar 2010 CH01 Director's details changed for Michael Huck on 8 March 2010