FAERCH UKCO III LIMITED

Company number 04352558

Date	Type	Description	View / Download
17 Sep 2015	TM01	Termination of appointment of Jesper Helmuth Larsen as a director on 4 September 2015	(1 page)
11 May 2015	AP01	Appointment of Mr James Andrew Osborne-Smith as a director on 20 April 2015	(2 pages)
30 Apr 2015	TM01	Termination of appointment of Mark Dujardin as a director on 21 April 2015	(1 page)
30 Apr 2015	TM01	Termination of appointment of John Dickens as a director on 21 April 2015	(1 page)
30 Apr 2015	TM01	Termination of appointment of Patrick Mark Clinton Branigan as a director on 21 April 2015	(1 page)
24 Apr 2015	AP01	Appointment of Mr Lars Gade Hansen as a director on 20 April 2015	(2 pages)
24 Apr 2015	AP01	Appointment of Mr Jesper Helmut Larsen as a director on 20 April 2015	(2 pages)
06 Feb 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 59,019.23	(8 pages)
11 Aug 2014	AA	Full accounts made up to 30 March 2014	(11 pages)
20 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 59,019.23	(8 pages)
20 Jan 2014	CH01	Director's details changed for Mark Dujardin on 16 January 2014	(2 pages)
16 Oct 2013	AA	Full accounts made up to 31 March 2013	(11 pages)
17 Jan 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(8 pages)
16 Aug 2012	AA	Full accounts made up to 1 April 2012	(13 pages)
16 Jan 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(8 pages)
05 Jan 2012	AA	Full accounts made up to 3 April 2011	(13 pages)
14 Jan 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	(8 pages)
14 Jan 2011	AD03	Register(s) moved to registered inspection location	(1 page)
14 Jan 2011	AD02	Register inspection address has been changed	(1 page)
03 Nov 2010	AP04	Appointment of Hs Secretarial Limited as a secretary	(2 pages)
28 Oct 2010	TM02	Termination of appointment of James Newbold as a secretary	(1 page)
28 Oct 2010	TM01	Termination of appointment of James Newbold as a director	(1 page)
12 Jul 2010	AA	Full accounts made up to 28 March 2010	(16 pages)
12 Mar 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	(6 pages)
12 Mar 2010	CH01	Director's details changed for Patrick Mark Clinton Branigan on 12 March 2010	(2 pages)