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F&R GROUP (UK) 2 LIMITED

Company number 07145431

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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)
27 Mar 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1,315,789
07 Oct 2013 AA Full accounts made up to 31 December 2012
21 Mar 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
21 Mar 2013 TM01 Termination of appointment of Jacqueline Gale as a director
24 Jul 2012 AA Full accounts made up to 31 December 2011
10 Apr 2012 AP01 Appointment of Andreas Ewers as a director
10 Apr 2012 AP01 Appointment of Jacqueline Gale as a director
10 Apr 2012 TM01 Termination of appointment of Helmut Wenzel as a director
28 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
18 Jul 2011 AA Full accounts made up to 31 December 2010
07 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
07 Feb 2011 CH01 Director's details changed for Stephen Michael Pope on 2 February 2011
14 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
23 Mar 2010 CH01 Director's details changed for Stephen Michael Pope on 24 February 2010
05 Mar 2010 AP01 Appointment of Stephen Michael Pope as a director
05 Mar 2010 TM01 Termination of appointment of Stephen Ross as a director
05 Mar 2010 SH01 Statement of capital following an allotment of shares on 24 February 2010
  • GBP 1,315,789.00
05 Mar 2010 SH01 Statement of capital following an allotment of shares on 24 February 2010
  • GBP 1,000,000.00
05 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2010 SH08 Change of share class name or designation
16 Feb 2010 TM01 Termination of appointment of Oval Nominees Limited as a director
08 Feb 2010 AA01 Current accounting period shortened from 28 February 2011 to 31 December 2010
03 Feb 2010 NEWINC Incorporation