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FRACHT UK LIMITED

Company number 03327321

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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)
11 Jan 2017 AA Full accounts made up to 31 March 2016
19 Aug 2016 CS01 Confirmation statement made on 19 August 2016 with updates
05 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100,000
09 Jan 2016 AA Full accounts made up to 31 March 2015
24 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100,000
06 Jan 2015 AA Full accounts made up to 31 March 2014
05 Jun 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 March 2014
04 Apr 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100,000
02 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Apr 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
22 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Apr 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
24 Apr 2012 CH01 Director's details changed for Mr Iain Robert Liddell on 28 February 2012
04 Apr 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 December 2011
03 Apr 2012 AP01 Appointment of Mr Iain Robert Liddell as a director
19 Mar 2012 SH01 Statement of capital following an allotment of shares on 14 February 2012
  • GBP 100,000
19 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 14/02/2012
  • RES04 ‐ Resolution of increasing authorised share capital
19 Mar 2012 AD01 Registered office address changed from Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN United Kingdom on 19 March 2012
19 Mar 2012 AP03 Appointment of Barry George Tuck as a secretary
19 Mar 2012 AP01 Appointment of Paul Carlile as a director
15 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
25 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
23 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
04 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Ruedi Reisdorf on 28 February 2010