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FRANKE U.K. HOLDING LIMITED

Company number SC121467

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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)
07 Jul 2010 CH01 Director's details changed for Roger Joseph Clark on 30 June 2010
07 Jul 2010 CH01 Director's details changed for Juerg Fischer on 30 June 2010
07 Jul 2010 CH01 Director's details changed for Duncan Blakey Marr on 30 June 2010
07 Jul 2010 AD01 Registered office address changed from Carron Works Stenhouse Road Carron Falkirk FK2 8DW on 7 July 2010
30 Mar 2010 TM01 Termination of appointment of Bernhard Stauch as a director
30 Mar 2010 TM01 Termination of appointment of Wolfgang Kemmerling as a director
28 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
14 Jul 2009 363a Return made up to 30/06/09; full list of members
11 Aug 2008 AA Group of companies' accounts made up to 31 December 2007
30 Jun 2008 363a Return made up to 30/06/08; full list of members
21 Aug 2007 288b Director resigned
18 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
09 Jul 2007 363s Return made up to 30/06/07; no change of members
24 Oct 2006 288a New director appointed
24 Oct 2006 288a New director appointed
15 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
30 Jun 2006 363s Return made up to 30/06/06; full list of members
21 Jun 2006 MEM/ARTS Memorandum and Articles of Association
21 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
05 Jul 2005 363s Return made up to 30/06/05; full list of members
18 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
20 Jul 2004 363s Return made up to 16/07/04; full list of members
21 Jan 2004 288a New director appointed
06 Sep 2003 AA Group of companies' accounts made up to 31 December 2002