FRANKE U.K. LIMITED

Company number SC126669

Date	Type	Description	View / Download
15 May 2012	AP01	Appointment of Mrs Tracey Ann Bamber as a director	(2 pages)
15 May 2012	TM01	Termination of appointment of Duncan Marr as a director	(1 page)
15 May 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	(7 pages)
25 Oct 2011	TM01	Termination of appointment of Torsten Tuerling as a director	(1 page)
10 Aug 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
26 Jul 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	(7 pages)
23 Feb 2011	AP01	Appointment of Mr Torsten Tuerling as a director	(2 pages)
23 Feb 2011	TM01	Termination of appointment of Wolfgang Kemmerling as a director	(1 page)
16 Aug 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
30 Jul 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	(7 pages)
30 Jul 2010	AD01	Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh on 30 July 2010	(1 page)
30 Jul 2010	CH01	Director's details changed for David John Houghton on 30 July 2010	(2 pages)
30 Jul 2010	CH01	Director's details changed for Wolfgang Friedrich Kemmerling on 30 July 2010	(2 pages)
25 Jan 2010	AP03	Appointment of Livia Piroska Jones as a secretary	(3 pages)
25 Jan 2010	TM02	Termination of appointment of Christopher Brindle as a secretary	(2 pages)
29 Aug 2009	363a	Return made up to 09/08/09; full list of members	(8 pages)
28 Aug 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
01 Oct 2008	363a	Return made up to 09/08/08; full list of members	(6 pages)
11 Aug 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
18 Mar 2008	288b	Appointment terminated director gerald stenzenberger	(1 page)
18 Aug 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
16 Aug 2007	363s	Return made up to 09/08/07; no change of members	(8 pages)
31 Jan 2007	288b	Director resigned	(1 page)
16 Aug 2006	363s	Return made up to 09/08/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
15 Aug 2006	AA	Full accounts made up to 31 December 2005	(13 pages)

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