FAERCH UKCO III LIMITED

Company number 04352558

Date	Type	Description	View / Download
15 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	(15 pages)
15 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(34 pages)
15 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
15 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
22 Apr 2024	AP01	Appointment of Mr Nicholas Stuart Holmes as a director on 27 March 2024	(2 pages)
22 Apr 2024	TM01	Termination of appointment of Spencer Johnston as a director on 27 March 2024	(1 page)
15 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	(3 pages)
14 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(15 pages)
14 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
17 Jan 2023	AD02	Register inspection address has been changed from C/O Hewitsons Llp Shakespeare House 42 Newmarket Road Cambridge Cambs CB5 8EP United Kingdom to C/O Hcr Hewitsons 50/60 Station Road Cambridge CB1 2JH	(1 page)
16 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	(3 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(15 pages)
28 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(40 pages)
28 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
28 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
20 Jan 2022	CH04	Secretary's details changed for Hs Secretarial Limited on 1 December 2021	(1 page)
14 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	(3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(15 pages)
30 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(40 pages)
30 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
30 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
16 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-14	(3 pages)
26 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(40 pages)
26 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
26 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)