- Company Overview for FRANKE U.K. LIMITED (SC126669)
- Filing history for FRANKE U.K. LIMITED (SC126669)
- People for FRANKE U.K. LIMITED (SC126669)
- Charges for FRANKE U.K. LIMITED (SC126669)
- More for FRANKE U.K. LIMITED (SC126669)
| 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) |
|---|---|---|---|
| 30 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 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 | |
| 12 Jun 2024 | CS01 | Confirmation statement made on 9 June 2024 with no updates | |
| 27 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 23 Aug 2023 | CH01 | Director's details changed for Ms Barbara Borra on 20 August 2023 | |
| 27 Jun 2023 | TM01 | Termination of appointment of Daniel Orwin as a director on 19 June 2023 | |
| 19 Jun 2023 | AP01 | Appointment of Mr Adrian René Küenzi as a director on 19 June 2023 | |
| 19 Jun 2023 | AP03 | Appointment of Ms Yao Wang as a secretary on 19 June 2023 | |
| 19 Jun 2023 | TM02 | Termination of appointment of Daniel Orwin as a secretary on 19 June 2023 | |
| 12 Jun 2023 | CS01 | Confirmation statement made on 9 June 2023 with no updates | |
| 21 Feb 2023 | AD01 | Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EG to West Carron Works Stenhouse Road Carron Falkirk FK2 8DR on 21 February 2023 | |
| 15 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 20 Jun 2022 | CS01 | Confirmation statement made on 9 June 2022 with no updates | |
| 05 Aug 2021 | CS01 | Confirmation statement made on 9 June 2021 with no updates | |
| 15 Mar 2021 | AA | Full accounts made up to 31 December 2020 | |
| 11 Dec 2020 | AP01 | Appointment of Mr Daniel Orwin as a director on 11 December 2020 | |
| 11 Dec 2020 | TM01 | Termination of appointment of David Schilling as a director on 11 December 2020 | |
| 29 Jul 2020 | CS01 | Confirmation statement made on 26 July 2020 with no updates | |
| 18 Feb 2020 | AA | Full accounts made up to 31 December 2019 | |
| 31 Jul 2019 | CS01 | Confirmation statement made on 26 July 2019 with no updates | |
| 31 Jul 2019 | AP01 | Appointment of Ms Barbara Borra as a director on 31 July 2019 | |
| 31 Jul 2019 | TM01 | Termination of appointment of Ozgen Ozkan as a director on 31 July 2019 | |
| 09 Apr 2019 | AA | Full accounts made up to 31 December 2018 | |
| 06 Aug 2018 | CS01 | Confirmation statement made on 26 July 2018 with no updates |