FRANTSCHACH HOLDINGS UK LIMITED

01305063
GROUND FLOOR, BUILDING 5 THE HEIGHTS BROOKLANDS WEYBRIDGE KT13 0NY

Documents

Documents
Date Category Description Pages
23 Jul 2024 accounts Annual Accounts 9 Buy now
26 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2023 accounts Annual Accounts 9 Buy now
22 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2022 accounts Annual Accounts 9 Buy now
29 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2022 officers Change of particulars for secretary (Miss Jennifer Louise Hampshire) 1 Buy now
01 Dec 2021 officers Change of particulars for director (Mrs Jennifer Louise Hampshire) 2 Buy now
22 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Sep 2021 accounts Annual Accounts 9 Buy now
25 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2020 accounts Annual Accounts 12 Buy now
23 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2019 officers Termination of appointment of director (Allan Martin Lock) 1 Buy now
11 Oct 2019 officers Appointment of director (Mr Philipp Suppan) 2 Buy now
01 Aug 2019 accounts Annual Accounts 17 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2018 officers Change of particulars for director (Mrs Jennifer Louise Hampshire) 2 Buy now
23 Aug 2018 accounts Annual Accounts 16 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jun 2017 officers Termination of appointment of director (Franz Scheidl) 1 Buy now
11 May 2017 accounts Annual Accounts 16 Buy now
02 May 2017 officers Appointment of director (Mr Allan Martin Lock) 2 Buy now
04 Jan 2017 officers Appointment of director (Mrs Jennifer Louise Hampshire) 2 Buy now
04 Jan 2017 officers Termination of appointment of director (Carol Anne Hunt) 1 Buy now
14 Sep 2016 officers Appointment of director (Mr Franz Scheidl) 2 Buy now
23 Jun 2016 annual-return Annual Return 3 Buy now
19 May 2016 accounts Annual Accounts 17 Buy now
07 Dec 2015 capital Return of Allotment of shares 3 Buy now
03 Sep 2015 officers Termination of appointment of director (Warren Robert James) 1 Buy now
22 Jun 2015 annual-return Annual Return 4 Buy now
26 May 2015 accounts Annual Accounts 15 Buy now
04 Aug 2014 accounts Annual Accounts 15 Buy now
24 Jun 2014 annual-return Annual Return 4 Buy now
16 Aug 2013 accounts Annual Accounts 10 Buy now
25 Jun 2013 annual-return Annual Return 4 Buy now
24 Jun 2013 officers Change of particulars for secretary (Miss Jennifer Louise Peterkin) 1 Buy now
17 Oct 2012 officers Appointment of director (Warren Robert James) 2 Buy now
02 Oct 2012 accounts Annual Accounts 10 Buy now
01 Oct 2012 officers Termination of appointment of director (Alan Stewart) 1 Buy now
22 Jun 2012 annual-return Annual Return 4 Buy now
11 Apr 2012 officers Appointment of secretary (Miss Jennifer Louise Peterkin) 1 Buy now
11 Apr 2012 officers Termination of appointment of secretary (Graham Fenwick) 1 Buy now
13 Dec 2011 accounts Annual Accounts 10 Buy now
22 Jun 2011 annual-return Annual Return 4 Buy now
08 Oct 2010 accounts Annual Accounts 10 Buy now
22 Jun 2010 annual-return Annual Return 4 Buy now
07 May 2010 incorporation Memorandum Articles 40 Buy now
31 Mar 2010 resolution Resolution 39 Buy now
31 Mar 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
13 Nov 2009 officers Change of particulars for secretary (Graham Peter Fenwick) 1 Buy now
05 Nov 2009 officers Change of particulars for director (Mrs Carol Anne Hunt) 2 Buy now
05 Nov 2009 accounts Annual Accounts 10 Buy now
22 Oct 2009 officers Change of particulars for director (Alan Peter Stewart) 2 Buy now
16 Jul 2009 officers Director appointed carol anne hunt 2 Buy now
13 Jul 2009 annual-return Return made up to 21/06/09; full list of members 5 Buy now
08 Jul 2009 officers Appointment terminated director herwig sturzenbecher 1 Buy now
03 Jul 2009 officers Secretary appointed graham peter fenwick 1 Buy now
03 Jul 2009 officers Appointment terminated secretary lupfaw secretarial LIMITED 1 Buy now
03 Jul 2009 address Registered office changed on 03/07/2009 from corporate dept lupton fawcett 1ST floor yorkshire house east parade leeds west yorkshire LS1 5BD 1 Buy now
04 Feb 2009 accounts Annual Accounts 10 Buy now
04 Sep 2008 annual-return Return made up to 21/06/08; no change of members 6 Buy now
05 Feb 2008 accounts Annual Accounts 10 Buy now
08 Jan 2008 annual-return Return made up to 21/06/07; full list of members 7 Buy now
01 Oct 2007 officers Director resigned 1 Buy now
01 Oct 2007 officers New director appointed 2 Buy now
10 Nov 2006 accounts Annual Accounts 11 Buy now
09 Nov 2006 officers Director resigned 1 Buy now
09 Nov 2006 officers Director resigned 1 Buy now
26 Jun 2006 annual-return Return made up to 21/06/06; full list of members 3 Buy now
09 Nov 2005 accounts Annual Accounts 12 Buy now
12 Aug 2005 address Registered office changed on 12/08/05 from: first floor yorkshire house greek street leeds LS1 5SX 1 Buy now
29 Jun 2005 annual-return Return made up to 21/06/05; full list of members 9 Buy now
04 Feb 2005 accounts Annual Accounts 12 Buy now
08 Sep 2004 annual-return Return made up to 21/06/04; full list of members 8 Buy now
18 Aug 2004 officers Secretary resigned 1 Buy now
18 Aug 2004 officers New secretary appointed 2 Buy now
24 Jun 2004 officers Director resigned 1 Buy now
24 Jun 2004 officers New director appointed 2 Buy now
18 Oct 2003 accounts Annual Accounts 12 Buy now
23 Jul 2003 annual-return Return made up to 21/06/03; full list of members 8 Buy now
07 Aug 2002 accounts Annual Accounts 12 Buy now
04 Jul 2002 annual-return Return made up to 21/06/02; change of members 8 Buy now
10 Jun 2002 capital £ ic 40415453/20000453 19/12/01 £ sr 20415000@1=20415000 1 Buy now
18 Jan 2002 accounts Annual Accounts 12 Buy now
27 Oct 2001 accounts Delivery ext'd 3 mth 31/12/00 2 Buy now
25 Jul 2001 annual-return Return made up to 21/06/01; change of members 7 Buy now
24 Nov 2000 accounts Annual Accounts 18 Buy now
20 Oct 2000 address Registered office changed on 20/10/00 from: assidoman packaging south east LTD, moulton way northampton northamptonshire NN3 6XJ 1 Buy now
20 Oct 2000 officers Director resigned 1 Buy now
20 Oct 2000 officers Secretary resigned;director resigned 1 Buy now
20 Oct 2000 officers Director resigned 1 Buy now
20 Oct 2000 officers Director resigned 1 Buy now
20 Oct 2000 officers New secretary appointed;new director appointed 2 Buy now
20 Oct 2000 officers New director appointed 2 Buy now
20 Oct 2000 officers New director appointed 2 Buy now
20 Oct 2000 officers New director appointed 2 Buy now
22 Sep 2000 change-of-name Certificate Change Of Name Company 2 Buy now