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FLÄKTGROUP UK LTD

Company number 09859894

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Jul 2024	TM01	Termination of appointment of David James Pritchard as a director on 10 July 2024	View PDF Termination of appointment of David James Pritchard as a director on 10 July 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	TM01	Termination of appointment of Ivo Johnathan Peter Sharp as a director on 10 July 2024	View PDF Termination of appointment of Ivo Johnathan Peter Sharp as a director on 10 July 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
08 Dec 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AP01	Appointment of Mr David James Pritchard as a director on 1 October 2023	View PDF Appointment of Mr David James Pritchard as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	TM02	Termination of appointment of Ivo Johnathan Peter Sharp as a secretary on 1 October 2023	View PDF Termination of appointment of Ivo Johnathan Peter Sharp as a secretary on 1 October 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AP03	Appointment of Mrs Sharon Sanders as a secretary on 1 October 2023	View PDF Appointment of Mrs Sharon Sanders as a secretary on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AP01	Appointment of Mrs Sharon Sanders as a director on 1 October 2023	View PDF Appointment of Mrs Sharon Sanders as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	TM01	Termination of appointment of Mark Grimes as a director on 1 October 2023	View PDF Termination of appointment of Mark Grimes as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
19 May 2023	MR01	Registration of charge 098598940005, created on 15 May 2023	View PDF Registration of charge 098598940005, created on 15 May 2023 - link opens in a new window - 20 pages (20 pages)
04 Jan 2023	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
17 Mar 2022	PSC01	Notification of Charlmaine Vella as a person with significant control on 30 November 2021	View PDF Notification of Charlmaine Vella as a person with significant control on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	PSC01	Notification of Johannes Maret as a person with significant control on 30 November 2021	View PDF Notification of Johannes Maret as a person with significant control on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	PSC01	Notification of Carsten Dan Koppen as a person with significant control on 30 November 2021	View PDF Notification of Carsten Dan Koppen as a person with significant control on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	PSC01	Notification of Graeme Smith as a person with significant control on 30 November 2021	View PDF Notification of Graeme Smith as a person with significant control on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	PSC01	Notification of Julia Chapman as a person with significant control on 30 November 2021	View PDF Notification of Julia Chapman as a person with significant control on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	PSC07	Cessation of Peder Erik Prahl as a person with significant control on 30 November 2021	View PDF Cessation of Peder Erik Prahl as a person with significant control on 30 November 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off
12 Jan 2022	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
09 Mar 2021	AP03	Appointment of Mr Ivo Johnathan Peter Sharp as a secretary on 1 February 2021	View PDF Appointment of Mr Ivo Johnathan Peter Sharp as a secretary on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AP01	Appointment of Mr Ivo Johnathan Peter Sharp as a director on 1 February 2021	View PDF Appointment of Mr Ivo Johnathan Peter Sharp as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)

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