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FAGRON UK LTD

Company number 06343757

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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)
20 Sep 2018 AA Full accounts made up to 31 December 2017
16 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
27 Sep 2017 AA Full accounts made up to 31 December 2016
30 Aug 2017 TM01 Termination of appointment of Kalman Petro as a director on 30 August 2017
23 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
14 Jul 2017 AP01 Appointment of Mr Peter Batty as a director on 1 July 2017
10 Oct 2016 AA Full accounts made up to 31 December 2015
22 Sep 2016 CS01 Confirmation statement made on 15 August 2016 with updates
19 Sep 2016 AP01 Appointment of Mr Kalman Petro as a director on 16 September 2016
15 Sep 2016 TM01 Termination of appointment of Jan Peeters as a director on 10 May 2016
15 Sep 2016 TM01 Termination of appointment of Constantijn Roderick Van Rietschoten as a director on 15 September 2016
19 May 2016 AUD Auditor's resignation
12 May 2016 AD01 Registered office address changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS to Media Exchange 4B Coquet Street Newcastle upon Tyne Tyne and Wear NE1 2QB on 12 May 2016
16 Mar 2016 AA Full accounts made up to 31 December 2014
03 Feb 2016 TM01 Termination of appointment of Gerardus Van Jeveren as a director on 14 December 2015
16 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 250,100
22 May 2015 AP01 Appointment of Mr Constantijn Roderick Van Rietschoten as a director on 1 May 2015
30 Jan 2015 AA Full accounts made up to 31 December 2013
10 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
11 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 250,100
10 Oct 2013 AA
05 Sep 2013 AP03 Appointment of Ms Karin De Jong as a secretary on 31 August 2013