FRANK HIRTH LIMITED

Company number 03945095

Date	Type	Description	View / Download
19 Jun 2017	AP01	Appointment of Mr James Edward Murray as a director on 19 June 2017	(2 pages)
02 May 2017	AP01	Appointment of Michael Lewis as a director on 2 May 2017	(2 pages)
02 May 2017	AP01	Appointment of Sarah Farrow as a director on 2 May 2017	(2 pages)
31 Mar 2017	TM01	Termination of appointment of Marios Iacovides as a director on 31 March 2017	(1 page)
13 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(10 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Xfer shares 17/01/2017 RES10 ‐ Resolution of allotment of securities	(7 pages)
20 Feb 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Jan 2017	AA	Group of companies' accounts made up to 30 June 2016	(31 pages)
29 Nov 2016	TM01	Termination of appointment of Annette Steel as a director on 22 November 2016	(1 page)
12 Oct 2016	AP01	Appointment of Mr Eric Collins as a director on 1 October 2016	(2 pages)
30 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100,000	(8 pages)
06 Jan 2016	AP01	Appointment of Iain Younger as a director on 1 January 2016	(2 pages)
06 Jan 2016	AP01	Appointment of Miss Rhea Lee Lucia-Hennis as a director on 1 January 2016	(2 pages)
01 Dec 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
01 Dec 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share transfer 06/11/2015	(7 pages)
17 Nov 2015	AA	Group of companies' accounts made up to 30 June 2015	(30 pages)
30 Jul 2015	TM01	Termination of appointment of Mark Walters as a director on 30 July 2015	(1 page)
03 Jul 2015	TM01	Termination of appointment of Kevin D Johnson as a director on 2 July 2015	(1 page)
11 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 100,000	(9 pages)
20 Jan 2015	AA	Group of companies' accounts made up to 30 June 2014	(31 pages)
22 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 30/06/2014 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(5 pages)
22 Aug 2014	SH02	Sub-division of shares on 1 August 2014	(5 pages)
08 Apr 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Apr 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(4 pages)
07 Apr 2014	TM01	Termination of appointment of Charles Shore as a director	(1 page)

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