- Company Overview for F K SOLUTIONS (UK) LIMITED (04768960)
- Filing history for F K SOLUTIONS (UK) LIMITED (04768960)
- People for F K SOLUTIONS (UK) LIMITED (04768960)
- More for F K SOLUTIONS (UK) LIMITED (04768960)
| 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) |
|---|---|---|---|
| 08 Feb 2018 | PSC01 | Notification of Ralph Karl Buchholz as a person with significant control on 25 January 2018 | |
| 01 Feb 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 01 Feb 2018 | RESOLUTIONS |
Resolutions
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| 26 Jan 2018 | AA01 | Previous accounting period shortened from 30 June 2018 to 31 December 2017 | |
| 26 Jan 2018 | PSC07 | Cessation of Jacqueline Campanaro as a person with significant control on 25 January 2018 | |
| 26 Jan 2018 | PSC07 | Cessation of Frank Campanaro as a person with significant control on 25 January 2018 | |
| 26 Jan 2018 | AP01 | Appointment of Mr Marc Jordens as a director on 25 January 2018 | |
| 26 Jan 2018 | AD01 | Registered office address changed from 7 Poppy Leys Brixworth Northampton Northamptonshire NN6 9UL to Moguntia Food Ingredients Uk Limited Unit 1, Hetton Lyons Industrial Estate Hetton-Le-Hole Houghton Le Spring Tyne & Wear DH5 0RH on 26 January 2018 | |
| 26 Jan 2018 | AP01 | Appointment of Mr Colin Hitch as a director on 25 January 2018 | |
| 26 Jan 2018 | TM02 | Termination of appointment of Jacqueline Ann Campanaro as a secretary on 25 January 2018 | |
| 23 May 2017 | CS01 | Confirmation statement made on 18 May 2017 with updates | |
| 28 Nov 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 01 Jun 2016 | AR01 |
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
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|
| 07 Jan 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 21 May 2015 | AR01 |
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
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| 24 Nov 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 21 May 2014 | AR01 |
Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
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| 06 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 30 May 2013 | AR01 | Annual return made up to 18 May 2013 with full list of shareholders | |
| 08 Nov 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 22 May 2012 | AR01 | Annual return made up to 18 May 2012 with full list of shareholders | |
| 03 Apr 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 20 May 2011 | AR01 | Annual return made up to 18 May 2011 with full list of shareholders | |
| 29 Dec 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 01 Jul 2010 | AR01 | Annual return made up to 18 May 2010 with full list of shareholders |