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FRANKLIN EV LIMITED

Company number 09672645

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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)
25 Oct 2019 MR04 Satisfaction of charge 096726450002 in full
26 Sep 2019 AA Micro company accounts made up to 31 December 2018
28 May 2019 SH02 Sub-division of shares on 29 March 2019
23 May 2019 SH06 Cancellation of shares. Statement of capital on 30 March 2019
  • GBP 0.7953
24 Apr 2019 CS01 Confirmation statement made on 24 April 2019 with updates
24 Apr 2019 AD01 Registered office address changed from The Lodge Alderley Road Wilmslow Cheshire SK9 1RA England to 44 Simpson Street Liverpool L1 0AX on 24 April 2019
24 Apr 2019 PSC04 Change of details for Mr Robert William Byrne as a person with significant control on 1 April 2019
06 Apr 2019 MR01 Registration of charge 096726450002, created on 29 March 2019
05 Apr 2019 TM01 Termination of appointment of Christopher Harold Michael Petch as a director on 4 April 2019
02 Apr 2019 SH01 Statement of capital following an allotment of shares on 31 March 2019
  • GBP 1
01 Apr 2019 MR04 Satisfaction of charge 096726450001 in full
05 Sep 2018 AP01 Appointment of Mr Christopher Harold Michael Petch as a director on 20 August 2018
30 Aug 2018 AA Micro company accounts made up to 31 December 2017
10 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
17 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with updates
16 May 2017 AD01 Registered office address changed from 169a Moor Lane Moor Lane Crosby Liverpool L23 2SH United Kingdom to The Lodge Alderley Road Wilmslow Cheshire SK9 1RA on 16 May 2017
06 Apr 2017 AA Micro company accounts made up to 31 December 2016
11 Feb 2017 MR01 Registration of charge 096726450001, created on 8 February 2017
03 Feb 2017 AA01 Previous accounting period extended from 31 July 2016 to 31 December 2016
10 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
21 Jun 2016 TM01 Termination of appointment of Daniel Peter Leaper as a director on 20 June 2016
16 May 2016 TM01 Termination of appointment of Joel Andrew Martin as a director on 16 May 2016
04 Apr 2016 AP01 Appointment of Mr Joel Andrew Martin as a director on 10 March 2016
15 Jan 2016 AP01 Appointment of Mr Daniel Peter Leaper as a director on 10 December 2015
06 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-07-06
  • GBP 1