FRANKE U.K. LIMITED

Company number SC126669

Date	Type	Description	View / Download
17 Apr 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
05 Apr 2018	AP01	Appointment of Mr Ozgen Ozkan as a director on 4 April 2018	(2 pages)
05 Apr 2018	TM01	Termination of appointment of Alexander Peter Zschokke as a director on 3 April 2018	(1 page)
18 Oct 2017	AP01	Appointment of Alexander Peter Zschokke as a director on 18 October 2017	(2 pages)
26 Sep 2017	CS01	Confirmation statement made on 26 July 2017 with no updates	(3 pages)
26 Sep 2017	TM01	Termination of appointment of Lars Voelkel as a director on 15 September 2017	(1 page)
10 Mar 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
17 Aug 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
28 Jul 2016	CS01	Confirmation statement made on 26 July 2016 with updates	(6 pages)
10 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
08 Sep 2015	TM01	Termination of appointment of Tracey Ann Bamber as a director on 31 August 2015	(1 page)
30 Jul 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 500,000	(5 pages)
01 Apr 2015	AP01	Appointment of Mr David Schilling as a director on 31 March 2015	(2 pages)
01 Apr 2015	TM01	Termination of appointment of David John Houghton as a director on 31 March 2015	(1 page)
01 Apr 2015	AP01	Appointment of Mr Lars Voelkel as a director on 31 March 2015	(2 pages)
14 Aug 2014	AA	Full accounts made up to 31 December 2013	(32 pages)
08 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 500,000	(4 pages)
30 Dec 2013	TM01	Termination of appointment of Michael Pieper as a director	(1 page)
30 Dec 2013	CH01	Director's details changed for David John Houghton on 30 December 2013	(2 pages)
07 Nov 2013	TM02	Termination of appointment of Livia Jones as a secretary	(1 page)
07 Nov 2013	AP03	Appointment of Mr Daniel Orwin as a secretary	(2 pages)
27 Aug 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
19 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19	(5 pages)
17 Aug 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
16 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(5 pages)

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