FAERCH UKCO III LIMITED

Company number 04352558

Date	Type	Description	View / Download
08 Feb 2021	AA	Total exemption full accounts made up to 31 December 2019	(15 pages)
19 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with updates	(4 pages)
19 Jan 2021	PSC05	Change of details for Faerch Plast Uk Limited as a person with significant control on 5 March 2019	(2 pages)
11 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved 17/12/2020	(2 pages)
11 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
11 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved 17/12/2020	(2 pages)
05 Feb 2020	AA	Full accounts made up to 31 December 2018	(18 pages)
15 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	(3 pages)
11 Apr 2019	TM01	Termination of appointment of James Andrew Osborne-Smith as a director on 1 April 2019	(1 page)
11 Apr 2019	AP01	Appointment of Mr Spencer Johnston as a director on 1 April 2019	(2 pages)
14 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with no updates	(3 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
15 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with updates	(4 pages)
15 Jan 2018	PSC05	Change of details for Anson Packaging Limited as a person with significant control on 9 January 2018	(2 pages)
12 Jan 2018	AP01	Appointment of Mr Tom Sand-Kristensen as a director on 12 January 2018	(2 pages)
12 Jan 2018	TM01	Termination of appointment of Lars Gade Hansen as a director on 12 January 2018	(1 page)
24 Jul 2017	CH01	Director's details changed for Mr James Andrew Osborne-Smith on 24 July 2017	(2 pages)
24 Jul 2017	CH01	Director's details changed for Mr Lars Gade Hansen on 24 July 2017	(2 pages)
24 Jul 2017	AD01	Registered office address changed from 64 Station Road Haddenham Ely Cambridgeshire CB6 3XD to 78 Lancaster Way Business Park Ely Cambridgeshire CB6 3NW on 24 July 2017	(1 page)
28 Jun 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
18 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(5 pages)
23 Nov 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
13 Oct 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
21 Jan 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 59,019.23	(7 pages)
23 Dec 2015	AA	Full accounts made up to 29 March 2015	(12 pages)