- Company Overview for FACKELMANN BRANDS UK LTD (03522710)
- Filing history for FACKELMANN BRANDS UK LTD (03522710)
- People for FACKELMANN BRANDS UK LTD (03522710)
- More for FACKELMANN BRANDS UK LTD (03522710)
| 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) |
|---|---|---|---|
| 03 Aug 2017 | TM01 | Termination of appointment of Philipp David Drissen as a director on 31 July 2017 | |
| 17 Mar 2017 | CS01 | Confirmation statement made on 6 March 2017 with updates | |
| 01 Mar 2017 | AD01 | Registered office address changed from , Volante House Virage Park, Walsall Road, Bridgtown, Staffordshire, WS11 0NH to Suite 1 Pendragon House Ridings Park Cannock Staffordshire WS11 7FD on 1 March 2017 | |
| 16 Jan 2017 | AA | Accounts for a small company made up to 30 June 2016 | |
| 20 Jul 2016 | CH01 | Director's details changed for Mr Philipp David Drissen on 1 July 2016 | |
| 18 Jul 2016 | AP01 | Appointment of Mr Philipp David Drissen as a director on 1 July 2016 | |
| 06 May 2016 | AR01 |
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
|
|
| 11 Apr 2016 | AA | Accounts for a small company made up to 30 June 2015 | |
| 26 May 2015 | AR01 |
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-05-26
|
|
| 15 Apr 2015 | AA | Accounts for a small company made up to 30 June 2014 | |
| 06 Nov 2014 | AP01 | Appointment of Krzysztof Grzegorz Ogrodnik as a director on 1 November 2014 | |
| 06 Nov 2014 | TM01 | Termination of appointment of Stephen Brooks as a director on 28 August 2014 | |
| 21 May 2014 | TM02 | Termination of appointment of Adrian Stevens as a secretary | |
| 07 Apr 2014 | AR01 |
Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
|
|
| 04 Apr 2014 | AA | Accounts for a small company made up to 30 June 2013 | |
| 24 Jun 2013 | CH03 | Secretary's details changed for Mr Adrian Peter Stevens on 31 March 2013 | |
| 24 Jun 2013 | TM01 | Termination of appointment of Ingo Van Den Broek as a director | |
| 23 Apr 2013 | AA | Accounts for a small company made up to 30 June 2012 | |
| 02 Apr 2013 | AR01 | Annual return made up to 6 March 2013 with full list of shareholders | |
| 19 Nov 2012 | AP01 | Appointment of Srdjan Urosevic as a director | |
| 26 Mar 2012 | AR01 | Annual return made up to 6 March 2012 with full list of shareholders | |
| 21 Oct 2011 | AA | Accounts for a small company made up to 30 June 2011 | |
| 16 Mar 2011 | AR01 | Annual return made up to 6 March 2011 with full list of shareholders | |
| 16 Mar 2011 | CH03 | Secretary's details changed for Mr Adrian Peter Stevens on 1 January 2011 | |
| 10 Mar 2011 | AA | Accounts for a small company made up to 30 June 2010 |