FAERCH UKCO I LIMITED

Company number 06624200

Date	Type	Description	View / Download
30 Apr 2015	TM01	Termination of appointment of Mark Dujardin as a director on 21 April 2015	(1 page)
30 Apr 2015	TM01	Termination of appointment of Patrick Mark Clinton Branigan as a director on 21 April 2015	(1 page)
24 Apr 2015	AP01	Appointment of Mr Lars Gade Hansen as a director on 20 April 2015	(2 pages)
24 Apr 2015	AP01	Appointment of Mr Jesper Helmuth Larsen as a director on 20 April 2015	(2 pages)
27 Jan 2015	SH08	Change of share class name or designation	(2 pages)
27 Jan 2015	MA	Memorandum and Articles of Association	(26 pages)
27 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Capitalise reserves 22/09/2014	(2 pages)
10 Nov 2014	SH01	Statement of capital following an allotment of shares on 24 October 2014 GBP 62,800.85	(4 pages)
11 Aug 2014	AA	Group of companies' accounts made up to 30 March 2014	(27 pages)
07 Jul 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 61,970.19	(9 pages)
07 Jul 2014	CH01	Director's details changed for Mr Mark Du Jardin on 18 June 2014	(2 pages)
07 Jul 2014	CH01	Director's details changed for Mrs Katrina Du Jardin on 18 June 2014	(2 pages)
09 Dec 2013	AP01	Appointment of Mr Marios Michaelides as a director	(2 pages)
15 Nov 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 June 2013	(18 pages)
16 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	(27 pages)
24 Jun 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 15/11/2013	(9 pages)
24 Jun 2013	CH01	Director's details changed for Mrs Katrina Du Jardin on 19 June 2013	(2 pages)
16 Aug 2012	AA	Group of companies' accounts made up to 1 April 2012	(29 pages)
20 Jun 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(8 pages)
05 Jan 2012	AA	Group of companies' accounts made up to 3 April 2011	(29 pages)
24 Jun 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	(8 pages)
25 Oct 2010	AP01	Appointment of Mrs Katrina Du Jardin as a director	(2 pages)
20 Oct 2010	TM01	Termination of appointment of James Newbold as a director	(1 page)
20 Oct 2010	TM02	Termination of appointment of James Newbold as a secretary	(1 page)
20 Oct 2010	AP04	Appointment of Hs Secretarial Limited as a secretary	(2 pages)