- 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) |
|---|---|---|---|
| 09 Dec 2019 | AP01 | Appointment of Mr Marco Zancolo as a director on 25 November 2019 | |
| 08 Jul 2019 | AD01 | Registered office address changed from 1 Nelson Street Southend-on-Sea Essex SS1 1EG to 6a Handley Page Way Colney Street St Albans Hertfordshire AL2 2DQ on 8 July 2019 | |
| 01 May 2019 | AA | Full accounts made up to 31 December 2018 | |
| 10 Jan 2019 | CS01 | Confirmation statement made on 9 January 2019 with updates | |
| 24 May 2018 | AA | Full accounts made up to 31 December 2017 | |
| 09 Apr 2018 | TM02 | Termination of appointment of Ian King as a secretary on 9 April 2018 | |
| 09 Apr 2018 | AP03 | Appointment of Mr Daniel Orwin as a secretary on 9 April 2018 | |
| 10 Jan 2018 | CS01 | Confirmation statement made on 9 January 2018 with no updates | |
| 25 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
| 07 Apr 2017 | AA | Full accounts made up to 31 December 2015 | |
| 10 Jan 2017 | CS01 | Confirmation statement made on 9 January 2017 with updates | |
| 29 Dec 2016 | AA01 | Previous accounting period extended from 30 December 2015 to 31 December 2015 | |
| 30 Sep 2016 | AA01 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 | |
| 25 Jan 2016 | AR01 |
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
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| 07 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 13 Feb 2015 | AR01 |
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
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| 15 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 18 Feb 2014 | AR01 |
Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
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| 05 Jul 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 23 Jan 2013 | AR01 | Annual return made up to 9 January 2013 with full list of shareholders | |
| 26 Sep 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 25 Jan 2012 | AR01 | Annual return made up to 9 January 2012 with full list of shareholders | |
| 26 Sep 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 28 Jan 2011 | AR01 | Annual return made up to 9 January 2011 with full list of shareholders | |
| 04 Oct 2010 | AA | Accounts for a small company made up to 31 December 2009 |