FRANKLIN ELECTRIC HOLDINGS UK LTD

Company number 08281274

Date	Type	Description	View / Download
14 Aug 2018	SH01	Statement of capital following an allotment of shares on 24 July 2018 GBP 1,100,003	(3 pages)
14 Aug 2018	SH01	Statement of capital following an allotment of shares on 4 May 2018 GBP 1,100,002	(3 pages)
13 Aug 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
07 Feb 2018	AUD	Auditor's resignation	(1 page)
18 Nov 2017	CS01	Confirmation statement made on 5 November 2017 with no updates	(3 pages)
19 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(6 pages)
10 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	(5 pages)
19 Sep 2016	AA	Full accounts made up to 31 December 2015	(6 pages)
06 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 November 2015	(21 pages)
01 Mar 2016	CH03	Secretary's details changed for Mr Jeffrey Thomas Frappier on 8 September 2014	(1 page)
22 Jan 2016	AUD	Auditor's resignation	(1 page)
12 Jan 2016	AUD	Auditor's resignation	(1 page)
19 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 2,335,166 ANNOTATION Clarification a second filed AR01 was registered on 06/04/2016	(8 pages)
13 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
11 Aug 2015	SH01	Statement of capital following an allotment of shares on 24 February 2014 GBP 2,335,166	(3 pages)
10 Jun 2015	AD01	Registered office address changed from , Unit 6 Lower Street, Baylham, Ipswich, Suffolk, IP6 8JP to Olympus Close Whitehouse Industrial Estate Ipswich Suffolk IP1 5LN on 10 June 2015	(1 page)
18 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 1,100,001	(6 pages)
09 Sep 2014	AP01	Appointment of Jeffrey Thomas Frappier as a director on 8 September 2014	(2 pages)
13 Aug 2014	AA		(6 pages)
30 Jul 2014	SH01	Statement of capital following an allotment of shares on 27 March 2013 GBP 1,100,001	(3 pages)
20 Dec 2013	AD03	Register(s) moved to registered inspection location	(1 page)
19 Dec 2013	TM02	Termination of appointment of Patrick Davis as a secretary on 14 May 2013	(1 page)
19 Dec 2013	AD02	Register inspection address has been changed	(1 page)
19 Dec 2013	AP03	Appointment of Mr Jeffrey Thomas Frappier as a secretary on 1 December 2013	(2 pages)
26 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders	(4 pages)

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