- Company Overview for FRANKE COFFEE SYSTEMS UK LIMITED (06045354)
- Filing history for FRANKE COFFEE SYSTEMS UK LIMITED (06045354)
- People for FRANKE COFFEE SYSTEMS UK LIMITED (06045354)
- Charges for FRANKE COFFEE SYSTEMS UK LIMITED (06045354)
- More for FRANKE COFFEE SYSTEMS UK LIMITED (06045354)
| 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) |
|---|---|---|---|
| 30 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 13 Feb 2024 | CS01 | Confirmation statement made on 8 January 2024 with no updates | |
| 13 Feb 2024 | PSC04 | Change of details for Mr Michael Pieper as a person with significant control on 1 January 2023 | |
| 06 Nov 2023 | AA | Full accounts made up to 31 December 2022 | |
| 19 Jun 2023 | TM02 | Termination of appointment of Daniel Orwin as a secretary on 19 June 2023 | |
| 24 May 2023 | PSC07 | Cessation of Franke Kaffeemaschinen Ag as a person with significant control on 4 January 2021 | |
| 24 May 2023 | PSC01 | Notification of Michael Pieper as a person with significant control on 4 January 2021 | |
| 03 May 2023 | AP03 | Appointment of Mr Richard Besi as a secretary on 1 May 2023 | |
| 19 Apr 2023 | MR01 | Registration of charge 060453540004, created on 12 April 2023 | |
| 11 Apr 2023 | MR04 | Satisfaction of charge 060453540003 in full | |
| 11 Apr 2023 | MR04 | Satisfaction of charge 2 in full | |
| 16 Mar 2023 | MR01 | Registration of charge 060453540003, created on 14 March 2023 | |
| 09 Feb 2023 | AP01 | Appointment of Mr Robert Franz Gaemperli as a director on 1 January 2023 | |
| 09 Feb 2023 | TM01 | Termination of appointment of James Philip Nicholson as a director on 31 January 2023 | |
| 25 Jan 2023 | CS01 | Confirmation statement made on 8 January 2023 with no updates | |
| 13 Apr 2022 | AA | Full accounts made up to 31 December 2021 | |
| 20 Jan 2022 | CS01 | Confirmation statement made on 8 January 2022 with no updates | |
| 22 Mar 2021 | AA | Full accounts made up to 31 December 2020 | |
| 11 Jan 2021 | MR04 | Satisfaction of charge 1 in full | |
| 08 Jan 2021 | CS01 | Confirmation statement made on 8 January 2021 with updates | |
| 08 Jan 2021 | PSC07 | Cessation of James Philip Nicholson as a person with significant control on 4 January 2021 | |
| 08 Jan 2021 | PSC02 | Notification of Franke Kaffeemaschinen Ag as a person with significant control on 4 January 2021 | |
| 12 May 2020 | AA | Full accounts made up to 31 December 2019 | |
| 08 Jan 2020 | CS01 | Confirmation statement made on 8 January 2020 with no updates | |
| 09 Dec 2019 | TM01 | Termination of appointment of Marga Gyger as a director on 25 November 2019 |