- Company Overview for FRANKE U.K. HOLDING LIMITED (SC121467)
- Filing history for FRANKE U.K. HOLDING LIMITED (SC121467)
- People for FRANKE U.K. HOLDING LIMITED (SC121467)
- Charges for FRANKE U.K. HOLDING LIMITED (SC121467)
- More for FRANKE U.K. HOLDING LIMITED (SC121467)
| 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) |
|---|---|---|---|
| 17 Oct 2024 | CS01 | Confirmation statement made on 17 October 2024 with updates | |
| 30 Sep 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 09 Sep 2024 | AP01 | Appointment of Mr Walter Scherz as a director on 1 September 2024 | |
| 09 Sep 2024 | TM01 | Termination of appointment of Juerg Fischer as a director on 31 August 2024 | |
| 05 Sep 2024 | TM01 | Termination of appointment of Yao Wang as a director on 31 August 2024 | |
| 05 Sep 2024 | AP01 | Appointment of Mr Jonathan David Cregeen as a director on 1 September 2024 | |
| 05 Sep 2024 | AP03 | Appointment of Mr Jonathan David Cregeen as a secretary on 1 September 2024 | |
| 05 Sep 2024 | TM02 | Termination of appointment of Yao Wang as a secretary on 31 August 2024 | |
| 05 Jul 2024 | CS01 | Confirmation statement made on 30 June 2024 with no updates | |
| 27 Sep 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 07 Jul 2023 | CS01 | Confirmation statement made on 30 June 2023 with no updates | |
| 27 Jun 2023 | AP01 | Appointment of Yao Wang as a director on 19 June 2023 | |
| 27 Jun 2023 | AP03 | Appointment of Yao Wang as a secretary on 19 June 2023 | |
| 27 Jun 2023 | TM02 | Termination of appointment of Daniel Orwin as a secretary on 19 June 2023 | |
| 27 Jun 2023 | TM01 | Termination of appointment of Daniel Orwin as a director on 19 June 2023 | |
| 15 Sep 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 06 Jul 2022 | CS01 | Confirmation statement made on 30 June 2022 with no updates | |
| 06 Jul 2021 | CS01 | Confirmation statement made on 30 June 2021 with no updates | |
| 15 Mar 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 29 Jul 2020 | CS01 | Confirmation statement made on 30 June 2020 with no updates | |
| 21 Feb 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
| 12 Oct 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
| 04 Jul 2019 | CS01 | Confirmation statement made on 30 June 2019 with no updates | |
| 11 Jul 2018 | CS01 | Confirmation statement made on 30 June 2018 with no updates | |
| 05 Apr 2018 | AP01 | Appointment of Mr Daniel Orwin as a director on 1 April 2018 |