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FR ACQUISITIONS CORPORATION (EUROPE) LIMITED

Company number 06403563

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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)
18 Oct 2024 AA Full accounts made up to 31 December 2023
16 Oct 2024 CS01 Confirmation statement made on 16 October 2024 with no updates
27 Dec 2023 AA Full accounts made up to 31 December 2022
16 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with updates
25 Jul 2023 PSC05 Change of details for Howmet Holdings Limited as a person with significant control on 24 July 2023
25 Jul 2023 AD01 Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 25 July 2023
17 May 2023 SH19 Statement of capital on 17 May 2023
  • GBP 1,000
17 May 2023 SH20 Statement by Directors
17 May 2023 CAP-SS Solvency Statement dated 16/05/23
17 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancl share prem a/c 16/05/2023
  • RES06 ‐ Resolution of reduction in issued share capital
16 Dec 2022 AP01 Appointment of Mr Stephen Matthew Woods as a director on 16 December 2022
16 Dec 2022 TM01 Termination of appointment of James Frank Hancock as a director on 16 December 2022
22 Nov 2022 AA Full accounts made up to 31 December 2021
03 Nov 2022 AD02 Register inspection address has been changed to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
19 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
19 Oct 2022 PSC05 Change of details for Howmet Holdings Limited as a person with significant control on 1 September 2022
01 Sep 2022 AD01 Registered office address changed from Fr Acquisitions Corporation (Europe) Johnson Lane Ecclesfield Sheffield S35 9XH England to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 1 September 2022
29 Nov 2021 AA Full accounts made up to 31 December 2020
18 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
08 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2021 MA Memorandum and Articles of Association
08 Apr 2021 CC04 Statement of company's objects
09 Jan 2021 AA Full accounts made up to 31 December 2019
19 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with updates
09 Oct 2020 RP04AP01 Second filing for the appointment of Mr Monalito Bugarcic as a director