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FAERCH UKCO IV LIMITED

Company number SC067146

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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)
06 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
12 Jan 2018 AP01 Appointment of Mr Tom Sand-Kristensen as a director on 12 January 2018
12 Jan 2018 TM01 Termination of appointment of Lars Gade Hansen as a director on 12 January 2018
01 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
01 Aug 2017 PSC05 Change of details for Avro Industries Limited as a person with significant control on 31 July 2017
01 Aug 2017 CH01 Director's details changed for Mr James Andrew Osborne-Smith on 31 July 2017
03 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
23 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Oct 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
03 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
29 Dec 2015 AA Accounts for a dormant company made up to 29 March 2015
17 Sep 2015 TM01 Termination of appointment of Jesper Helmuth Larsen as a director on 4 September 2015
31 Jul 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 121,000
11 May 2015 AP01 Appointment of Mr James Andrew Osborne-Smith as a director on 20 April 2015
30 Apr 2015 TM01 Termination of appointment of Mark Dujardin as a director on 21 April 2015
24 Apr 2015 AP01 Appointment of Mr Lars Gade Hansen as a director on 20 April 2015
24 Apr 2015 AP01 Appointment of Mr Jesper Helmuth Larsen as a director on 24 April 2015
04 Dec 2014 AA Accounts for a dormant company made up to 30 March 2014
01 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 121,000
17 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
22 Nov 2013 AD01 Registered office address changed from C/O Bellwether Green 11 Park Circus Glasgow G3 6AX Scotland on 22 November 2013
05 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
13 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
14 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
12 Jul 2012 AA Accounts for a dormant company made up to 1 April 2012