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F K SOLUTIONS (UK) LIMITED

Company number 04768960

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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)
24 Jun 2024 CS01 Confirmation statement made on 18 May 2024 with no updates
26 Mar 2024 AA Accounts for a small company made up to 31 December 2023
14 Jun 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
02 Mar 2023 AA Accounts for a small company made up to 31 December 2022
20 Jun 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
10 May 2022 AA Accounts for a small company made up to 31 December 2021
21 Jun 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
17 May 2021 AA Accounts for a small company made up to 31 December 2020
07 Jan 2021 TM01 Termination of appointment of Frank Campanaro as a director on 31 December 2020
30 Nov 2020 AA Accounts for a small company made up to 31 December 2019
02 Oct 2020 AP01 Appointment of Mr Paul Yeates as a director on 1 October 2020
02 Oct 2020 TM01 Termination of appointment of Colin Hitch as a director on 30 September 2020
19 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
21 May 2019 CS01 Confirmation statement made on 18 May 2019 with updates
02 Apr 2019 AP03 Appointment of Mr Darren William Archibald Ferguson as a secretary on 1 April 2019
02 Apr 2019 PSC02 Notification of Moguntia Food Ingredients Uk Limited as a person with significant control on 1 January 2019
02 Apr 2019 PSC07 Cessation of Ralph Karl Buchholz as a person with significant control on 1 January 2019
28 Mar 2019 AA Accounts for a small company made up to 31 December 2018
23 Oct 2018 SH20 Statement by Directors
23 Oct 2018 SH19 Statement of capital on 23 October 2018
  • GBP 1
23 Oct 2018 CAP-SS Solvency Statement dated 20/09/18
23 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 20/09/2018
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jun 2018 CS01 Confirmation statement made on 18 May 2018 with updates
06 Jun 2018 TM01 Termination of appointment of Marc Jordens as a director on 10 April 2018
19 Feb 2018 SH01 Statement of capital following an allotment of shares on 25 January 2018
  • GBP 1