FAERCH UKCO I LIMITED

Company number 06624200

Date	Type	Description	View / Download
07 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(19 pages)
22 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	(3 pages)
12 Jan 2018	AP01	Appointment of Mr Tom Sand-Kristensen as a director on 12 January 2018	(2 pages)
12 Jan 2018	TM01	Termination of appointment of Lars Gade Hansen as a director on 12 January 2018	(1 page)
19 Dec 2017	MR01	Registration of charge 066242000003, created on 19 December 2017	(49 pages)
24 Aug 2017	MR04	Satisfaction of charge 066242000001 in full	(1 page)
24 Aug 2017	MR04	Satisfaction of charge 066242000002 in full	(1 page)
29 Jun 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
19 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(5 pages)
23 Nov 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
13 Oct 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
23 Jun 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 73,178.871	(5 pages)
23 Dec 2015	AA	Group of companies' accounts made up to 29 March 2015	(34 pages)
12 Nov 2015	MR01	Registration of charge 066242000001, created on 27 October 2015	(22 pages)
12 Nov 2015	MR01	Registration of charge 066242000002, created on 27 October 2015	(26 pages)
17 Sep 2015	TM01	Termination of appointment of Jesper Helmuth Larsen as a director on 4 September 2015	(1 page)
15 Jul 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 73,178.871	(6 pages)
12 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(30 pages)
12 May 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 May 2015	SH08	Change of share class name or designation	(2 pages)
11 May 2015	SH01	Statement of capital following an allotment of shares on 21 April 2015 GBP 73,178.871	(6 pages)
11 May 2015	AP01	Appointment of Mr James Andrew Osborne-Smith as a director on 20 April 2015	(2 pages)
30 Apr 2015	TM01	Termination of appointment of Katrina Dujardin as a director on 21 April 2015	(1 page)
30 Apr 2015	TM01	Termination of appointment of John Dickens as a director on 21 April 2015	(1 page)
30 Apr 2015	TM01	Termination of appointment of Marios Michaelides as a director on 21 April 2015	(1 page)