- 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) |
|---|---|---|---|
| 04 Apr 2018 | AP03 | Appointment of Mr Daniel Orwin as a secretary on 1 April 2018 | |
| 30 Mar 2018 | TM01 | Termination of appointment of Ian King as a director on 30 March 2018 | |
| 30 Mar 2018 | TM02 | Termination of appointment of Ian King as a secretary on 30 March 2018 | |
| 12 Mar 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
| 18 Aug 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
| 03 Jul 2017 | CS01 | Confirmation statement made on 30 June 2017 with no updates | |
| 16 Aug 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
| 11 Jul 2016 | CS01 | Confirmation statement made on 30 June 2016 with updates | |
| 16 Jul 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
| 09 Jul 2015 | AR01 |
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
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| 08 Aug 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 03 Jul 2014 | AR01 |
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
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| 26 Nov 2013 | TM01 | Termination of appointment of Michael Pieper as a director | |
| 26 Nov 2013 | TM01 | Termination of appointment of Andreas Hauswirth as a director | |
| 26 Nov 2013 | AP01 | Appointment of Mr Ian King as a director | |
| 27 Aug 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 09 Aug 2013 | AR01 | Annual return made up to 30 June 2013 with full list of shareholders | |
| 22 Aug 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 05 Jul 2012 | AR01 | Annual return made up to 30 June 2012 with full list of shareholders | |
| 04 May 2012 | TM01 | Termination of appointment of Duncan Marr as a director | |
| 04 May 2012 | TM01 | Termination of appointment of Roger Clark as a director | |
| 10 Aug 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 01 Jul 2011 | AR01 | Annual return made up to 30 June 2011 with full list of shareholders | |
| 16 Aug 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 07 Jul 2010 | AR01 | Annual return made up to 30 June 2010 with full list of shareholders |