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FALCK UK LIMITED

Company number 06481850

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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 Jan 2015	AP01	Appointment of Jesper Aunbol as a director on 9 December 2014	View PDF Appointment of Jesper Aunbol as a director on 9 December 2014 - link opens in a new window - 3 pages (3 pages)
08 Dec 2014	SH01	Statement of capital following an allotment of shares on 31 July 2014 GBP 9,163,246	View PDF Statement of capital following an allotment of shares on 31 July 2014 GBP 9,163,246 - link opens in a new window - 3 pages (3 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
27 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Jun 2014	SH01	Statement of capital following an allotment of shares on 28 August 2013 GBP 6,063,246	View PDF Statement of capital following an allotment of shares on 28 August 2013 GBP 6,063,246 - link opens in a new window - 3 pages (3 pages)
31 Jan 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 1	View PDF Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 1 - link opens in a new window - 7 pages (7 pages)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
28 Jan 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	View PDF Annual return made up to 23 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Nov 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
25 Jan 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	View PDF Annual return made up to 23 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Jan 2012	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
15 Feb 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	View PDF Annual return made up to 23 January 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
04 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
02 Feb 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	View PDF Annual return made up to 23 January 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
28 Jan 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	CH01	Director's details changed for Morten Reignald Pedersen on 30 October 2009	View PDF Director's details changed for Morten Reignald Pedersen on 30 October 2009 - link opens in a new window - 3 pages (3 pages)
19 Nov 2009	CH01	Director's details changed for Allan Sogaard Larsen on 30 October 2009	View PDF Director's details changed for Allan Sogaard Larsen on 30 October 2009 - link opens in a new window - 3 pages (3 pages)
19 Nov 2009	CH01	Director's details changed for Anders Delcomyn Larsen on 30 October 2009	View PDF Director's details changed for Anders Delcomyn Larsen on 30 October 2009 - link opens in a new window - 3 pages (3 pages)
06 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
13 Feb 2009	363a	Return made up to 23/01/09; full list of members	View PDF Return made up to 23/01/09; full list of members - link opens in a new window - 6 pages (6 pages)
01 May 2008	CERTNM	Company name changed falck uk holding LIMITED\certificate issued on 01/05/08	View PDF Company name changed falck uk holding LIMITED\certificate issued on 01/05/08 - link opens in a new window - 2 pages (2 pages)
11 Mar 2008	225	Curr sho from 31/01/2009 to 31/12/2008	View PDF Curr sho from 31/01/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
15 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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