FRANKE U.K. LIMITED

SC126669
WEST CARRON WORKS STENHOUSE ROAD CARRON FALKIRK FK2 8DR

Documents

Documents
Date Category Description Pages
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
12 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 27 Buy now
23 Aug 2023 officers Change of particulars for director (Ms Barbara Borra) 2 Buy now
27 Jun 2023 officers Termination of appointment of director (Daniel Orwin) 1 Buy now
19 Jun 2023 officers Appointment of director (Mr Adrian René Küenzi) 2 Buy now
19 Jun 2023 officers Appointment of secretary (Ms Yao Wang) 2 Buy now
19 Jun 2023 officers Termination of appointment of secretary (Daniel Orwin) 1 Buy now
12 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Sep 2022 accounts Annual Accounts 26 Buy now
20 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2021 accounts Annual Accounts 27 Buy now
11 Dec 2020 officers Appointment of director (Mr Daniel Orwin) 2 Buy now
11 Dec 2020 officers Termination of appointment of director (David Schilling) 1 Buy now
29 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2020 accounts Annual Accounts 24 Buy now
31 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2019 officers Appointment of director (Ms Barbara Borra) 2 Buy now
31 Jul 2019 officers Termination of appointment of director (Ozgen Ozkan) 1 Buy now
09 Apr 2019 accounts Annual Accounts 27 Buy now
06 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2018 accounts Annual Accounts 26 Buy now
05 Apr 2018 officers Appointment of director (Mr Ozgen Ozkan) 2 Buy now
05 Apr 2018 officers Termination of appointment of director (Alexander Peter Zschokke) 1 Buy now
18 Oct 2017 officers Appointment of director (Alexander Peter Zschokke) 2 Buy now
26 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2017 officers Termination of appointment of director (Lars Voelkel) 1 Buy now
10 Mar 2017 accounts Annual Accounts 25 Buy now
17 Aug 2016 accounts Annual Accounts 25 Buy now
28 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Sep 2015 accounts Annual Accounts 16 Buy now
08 Sep 2015 officers Termination of appointment of director (Tracey Ann Bamber) 1 Buy now
30 Jul 2015 annual-return Annual Return 5 Buy now
01 Apr 2015 officers Appointment of director (Mr David Schilling) 2 Buy now
01 Apr 2015 officers Termination of appointment of director (David John Houghton) 1 Buy now
01 Apr 2015 officers Appointment of director (Mr Lars Voelkel) 2 Buy now
14 Aug 2014 accounts Annual Accounts 32 Buy now
08 Aug 2014 annual-return Annual Return 4 Buy now
30 Dec 2013 officers Termination of appointment of director (Michael Pieper) 1 Buy now
30 Dec 2013 officers Change of particulars for director (David John Houghton) 2 Buy now
07 Nov 2013 officers Termination of appointment of secretary (Livia Jones) 1 Buy now
07 Nov 2013 officers Appointment of secretary (Mr Daniel Orwin) 2 Buy now
27 Aug 2013 accounts Annual Accounts 14 Buy now
19 Aug 2013 annual-return Annual Return 5 Buy now
17 Aug 2012 accounts Annual Accounts 15 Buy now
16 Aug 2012 annual-return Annual Return 5 Buy now
15 May 2012 officers Appointment of director (Mrs Tracey Ann Bamber) 2 Buy now
15 May 2012 officers Termination of appointment of director (Duncan Marr) 1 Buy now
15 May 2012 mortgage Particulars of a mortgage or charge / charge no: 1 7 Buy now
25 Oct 2011 officers Termination of appointment of director (Torsten Tuerling) 1 Buy now
10 Aug 2011 accounts Annual Accounts 15 Buy now
26 Jul 2011 annual-return Annual Return 7 Buy now
23 Feb 2011 officers Appointment of director (Mr Torsten Tuerling) 2 Buy now
23 Feb 2011 officers Termination of appointment of director (Wolfgang Kemmerling) 1 Buy now
16 Aug 2010 accounts Annual Accounts 15 Buy now
30 Jul 2010 annual-return Annual Return 7 Buy now
30 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Jul 2010 officers Change of particulars for director (David John Houghton) 2 Buy now
30 Jul 2010 officers Change of particulars for director (Wolfgang Friedrich Kemmerling) 2 Buy now
25 Jan 2010 officers Appointment of secretary (Livia Piroska Jones) 3 Buy now
25 Jan 2010 officers Termination of appointment of secretary (Christopher Brindle) 2 Buy now
29 Aug 2009 annual-return Return made up to 09/08/09; full list of members 8 Buy now
28 Aug 2009 accounts Annual Accounts 15 Buy now
01 Oct 2008 annual-return Return made up to 09/08/08; full list of members 6 Buy now
11 Aug 2008 accounts Annual Accounts 15 Buy now
18 Mar 2008 officers Appointment terminated director gerald stenzenberger 1 Buy now
18 Aug 2007 accounts Annual Accounts 15 Buy now
16 Aug 2007 annual-return Return made up to 09/08/07; no change of members 8 Buy now
31 Jan 2007 officers Director resigned 1 Buy now
16 Aug 2006 annual-return Return made up to 09/08/06; full list of members 9 Buy now
15 Aug 2006 accounts Annual Accounts 13 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 13 Buy now
18 Aug 2005 annual-return Return made up to 09/08/05; full list of members 9 Buy now
18 Aug 2005 officers Director's particulars changed 1 Buy now
28 Jul 2005 officers New director appointed 2 Buy now
28 Jul 2005 officers Director resigned 1 Buy now
07 Jun 2005 officers New director appointed 2 Buy now
18 Aug 2004 accounts Annual Accounts 13 Buy now
10 Aug 2004 annual-return Return made up to 09/08/04; full list of members 8 Buy now
19 Sep 2003 annual-return Return made up to 09/08/03; full list of members 8 Buy now
06 Sep 2003 accounts Annual Accounts 13 Buy now
13 Aug 2002 annual-return Return made up to 09/08/02; full list of members 8 Buy now
24 Jul 2002 accounts Annual Accounts 13 Buy now
28 May 2002 auditors Auditors Resignation Company 1 Buy now
22 May 2002 officers Director resigned 1 Buy now
22 May 2002 officers Director resigned 1 Buy now
22 May 2002 officers Director resigned 1 Buy now
22 May 2002 officers New director appointed 1 Buy now
22 May 2002 officers New director appointed 1 Buy now
22 May 2002 officers New director appointed 1 Buy now
30 Aug 2001 accounts Annual Accounts 13 Buy now
10 Aug 2001 annual-return Return made up to 09/08/01; full list of members 7 Buy now
15 Mar 2001 officers New director appointed 2 Buy now
15 Mar 2001 officers New director appointed 2 Buy now
21 Aug 2000 accounts Annual Accounts 13 Buy now