FRANKE U.K. HOLDING LIMITED

SC121467
WEST CARRON WORKS STENHOUSE ROAD FALKIRK FK2 8DR

Documents

Documents
Date Category Description Pages
17 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2024 accounts Annual Accounts 40 Buy now
09 Sep 2024 officers Appointment of director (Mr Walter Scherz) 2 Buy now
09 Sep 2024 officers Termination of appointment of director (Juerg Fischer) 1 Buy now
05 Sep 2024 officers Termination of appointment of director (Yao Wang) 1 Buy now
05 Sep 2024 officers Appointment of director (Mr Jonathan David Cregeen) 2 Buy now
05 Sep 2024 officers Appointment of secretary (Mr Jonathan David Cregeen) 2 Buy now
05 Sep 2024 officers Termination of appointment of secretary (Yao Wang) 1 Buy now
05 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 40 Buy now
07 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2023 officers Appointment of director (Yao Wang) 2 Buy now
27 Jun 2023 officers Appointment of secretary (Yao Wang) 2 Buy now
27 Jun 2023 officers Termination of appointment of secretary (Daniel Orwin) 1 Buy now
27 Jun 2023 officers Termination of appointment of director (Daniel Orwin) 1 Buy now
15 Sep 2022 accounts Annual Accounts 41 Buy now
06 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2021 accounts Annual Accounts 38 Buy now
29 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2020 accounts Annual Accounts 33 Buy now
12 Oct 2019 accounts Annual Accounts 33 Buy now
04 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2018 officers Appointment of director (Mr Daniel Orwin) 2 Buy now
04 Apr 2018 officers Appointment of secretary (Mr Daniel Orwin) 2 Buy now
30 Mar 2018 officers Termination of appointment of director (Ian King) 1 Buy now
30 Mar 2018 officers Termination of appointment of secretary (Ian King) 1 Buy now
12 Mar 2018 accounts Annual Accounts 31 Buy now
18 Aug 2017 accounts Annual Accounts 32 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2016 accounts Annual Accounts 32 Buy now
11 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jul 2015 accounts Annual Accounts 24 Buy now
09 Jul 2015 annual-return Annual Return 5 Buy now
08 Aug 2014 accounts Annual Accounts 24 Buy now
03 Jul 2014 annual-return Annual Return 5 Buy now
26 Nov 2013 officers Termination of appointment of director (Michael Pieper) 1 Buy now
26 Nov 2013 officers Termination of appointment of director (Andreas Hauswirth) 1 Buy now
26 Nov 2013 officers Appointment of director (Mr Ian King) 2 Buy now
27 Aug 2013 accounts Annual Accounts 24 Buy now
09 Aug 2013 annual-return Annual Return 6 Buy now
22 Aug 2012 accounts Annual Accounts 50 Buy now
05 Jul 2012 annual-return Annual Return 6 Buy now
04 May 2012 officers Termination of appointment of director (Duncan Marr) 1 Buy now
04 May 2012 officers Termination of appointment of director (Roger Clark) 1 Buy now
10 Aug 2011 accounts Annual Accounts 30 Buy now
01 Jul 2011 annual-return Annual Return 8 Buy now
16 Aug 2010 accounts Annual Accounts 29 Buy now
07 Jul 2010 annual-return Annual Return 6 Buy now
07 Jul 2010 officers Change of particulars for director (Roger Joseph Clark) 2 Buy now
07 Jul 2010 officers Change of particulars for director (Duncan Blakey Marr) 2 Buy now
07 Jul 2010 officers Change of particulars for director (Juerg Fischer) 2 Buy now
07 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Mar 2010 officers Termination of appointment of director (Bernhard Stauch) 1 Buy now
30 Mar 2010 officers Termination of appointment of director (Wolfgang Kemmerling) 1 Buy now
28 Aug 2009 accounts Annual Accounts 28 Buy now
14 Jul 2009 annual-return Return made up to 30/06/09; full list of members 5 Buy now
11 Aug 2008 accounts Annual Accounts 28 Buy now
30 Jun 2008 annual-return Return made up to 30/06/08; full list of members 6 Buy now
21 Aug 2007 officers Director resigned 1 Buy now
18 Aug 2007 accounts Annual Accounts 28 Buy now
09 Jul 2007 annual-return Return made up to 30/06/07; no change of members 10 Buy now
24 Oct 2006 officers New director appointed 2 Buy now
24 Oct 2006 officers New director appointed 2 Buy now
15 Aug 2006 accounts Annual Accounts 27 Buy now
30 Jun 2006 annual-return Return made up to 30/06/06; full list of members 9 Buy now
21 Jun 2006 incorporation Memorandum Articles 6 Buy now
21 Jun 2006 resolution Resolution 1 Buy now
30 Aug 2005 accounts Annual Accounts 50 Buy now
05 Jul 2005 annual-return Return made up to 30/06/05; full list of members 9 Buy now
18 Aug 2004 accounts Annual Accounts 25 Buy now
20 Jul 2004 annual-return Return made up to 16/07/04; full list of members 9 Buy now
21 Jan 2004 officers New director appointed 2 Buy now
06 Sep 2003 accounts Annual Accounts 27 Buy now
06 Aug 2003 annual-return Return made up to 06/08/03; full list of members 8 Buy now
25 Nov 2002 capital Ad 21/11/02--------- £ si 500000@1=500000 £ ic 9059000/9559000 2 Buy now
07 Aug 2002 annual-return Return made up to 06/08/02; full list of members 8 Buy now
24 Jul 2002 accounts Annual Accounts 22 Buy now
28 May 2002 auditors Auditors Resignation Company 1 Buy now
30 Aug 2001 accounts Annual Accounts 21 Buy now
07 Aug 2001 annual-return Return made up to 06/08/01; full list of members 7 Buy now
15 Mar 2001 officers New director appointed 2 Buy now
15 Mar 2001 officers Director resigned 1 Buy now
22 Aug 2000 annual-return Return made up to 17/08/00; full list of members 7 Buy now
21 Aug 2000 accounts Annual Accounts 23 Buy now
03 Sep 1999 annual-return Return made up to 27/08/99; no change of members 6 Buy now
11 Aug 1999 accounts Annual Accounts 44 Buy now
07 Dec 1998 capital Certificate Capital Reduction Issued Capital 1 Buy now
07 Dec 1998 capital Reduction of iss capital and minute (oc) 3 Buy now
17 Sep 1998 annual-return Return made up to 15/09/98; full list of members 8 Buy now
10 Sep 1998 resolution Resolution 1 Buy now
03 Sep 1998 accounts Annual Accounts 23 Buy now
25 Sep 1997 annual-return Return made up to 22/09/97; no change of members 6 Buy now
03 Sep 1997 accounts Annual Accounts 24 Buy now
04 Oct 1996 annual-return Return made up to 01/10/96; no change of members 6 Buy now
16 Jul 1996 accounts Annual Accounts 23 Buy now
23 Jan 1996 capital Ad 20/12/95--------- £ si 3000000@1=3000000 £ ic 9800000/12800000 2 Buy now
23 Jan 1996 resolution Resolution 1 Buy now
23 Jan 1996 resolution Resolution 1 Buy now