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FARRAGO EUROPE LTD

Company number 06807206

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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)
28 Sep 2015 AA Total exemption small company accounts made up to 28 February 2015
05 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
27 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
19 Mar 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
04 Feb 2014 TM01 Termination of appointment of Jurgen Lehmberg as a director
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
15 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
04 Oct 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Sep 2012 SH01 Statement of capital following an allotment of shares on 12 September 2012
  • GBP 100
07 Sep 2012 CH01 Director's details changed for Mr David Kenneth Bilton on 7 September 2012
07 Sep 2012 CH03 Secretary's details changed for Mrs Eileen Bilton on 7 September 2012
26 Jul 2012 AA Accounts for a dormant company made up to 28 February 2012
23 Apr 2012 AP01 Appointment of Mr Daniel Hughes as a director
23 Apr 2012 AP01 Appointment of Mr Jurgen Lehmberg as a director
07 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
28 Oct 2011 AA Accounts for a dormant company made up to 28 February 2011
04 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
26 Mar 2010 AA Accounts for a dormant company made up to 28 February 2010
05 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
05 Feb 2010 AD01 Registered office address changed from the Old Police Station Church Street Swadlincote Derbyshire DE11 8LF on 5 February 2010
06 Mar 2009 288a Secretary appointed mrs eileen bilton
09 Feb 2009 287 Registered office changed on 09/02/2009 from 44 widney manor road solihull west midlands B91 3JQ
02 Feb 2009 NEWINC Incorporation