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FRUK HOLDINGS NO.1 LIMITED

Company number 05094900

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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)
12 Feb 2014 CERTNM Company name changed falck renewables uk holdings (no.1) LIMITED\certificate issued on 12/02/14
  • RES15 ‐ Change company name resolution on 2014-02-11
12 Feb 2014 CONNOT Change of name notice
06 Jan 2014 TM01 Termination of appointment of William Heller as a director
13 Jun 2013 AA Full accounts made up to 31 December 2012
05 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
02 Jul 2012 AA Full accounts made up to 31 December 2011
08 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
16 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share info revoked 13/03/2012
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2011 AP01 Appointment of Giorgio Botta as a director
23 Jun 2011 AA Full accounts made up to 31 December 2010
02 Jun 2011 MISC Section 519
12 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
20 Aug 2010 AA Full accounts made up to 31 December 2009
14 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
14 Apr 2010 AP01 Appointment of Charles Napier Williams as a director
03 Mar 2010 TM01 Termination of appointment of Hans Schenk as a director
15 Feb 2010 TM01 Termination of appointment of Achille Colombo as a director
15 Oct 2009 AA Full accounts made up to 31 December 2008
15 May 2009 363a Return made up to 05/04/09; full list of members
17 Sep 2008 AA Full accounts made up to 31 December 2007
29 Apr 2008 363a Return made up to 05/04/08; full list of members
24 Jan 2008 288b Secretary resigned
19 Nov 2007 287 Registered office changed on 19/11/07 from: 109 baker street london W1U 6RP
12 Jun 2007 363s Return made up to 05/04/07; full list of members
14 May 2007 AA Full accounts made up to 31 December 2006