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FAHRNI (UK) LIMITED

Company number 05263457

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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)
08 Jun 2016 AD01 Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 8 June 2016
10 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
27 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
19 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100
30 Aug 2013 MISC Section 519
05 Jun 2013 AA Accounts for a small company made up to 31 December 2012
24 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
15 Mar 2012 AA Accounts for a small company made up to 31 December 2011
03 Feb 2012 AP01 Appointment of Cf0 Marc Fournier as a director
03 Feb 2012 TM01 Termination of appointment of Eckhard Foerster as a director
01 Dec 2011 AP01 Appointment of Horst Kagerer as a director
31 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
27 Apr 2011 AA Accounts for a small company made up to 31 December 2010
01 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
01 Nov 2010 CH01 Director's details changed for Eckhard Foerster on 19 October 2010
14 Jun 2010 AA Accounts for a small company made up to 31 December 2009
09 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Eckhard Foerster on 19 October 2009
09 Nov 2009 CH01 Director's details changed for Pascal Schwarz on 19 October 2009
15 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
06 Jun 2009 AA Accounts for a small company made up to 31 December 2008
14 May 2009 288b Appointment terminated director alois osterwalder